| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | FOZ, Samer · Samer AL-FOUZ · Samer FAWAZ · Samer FOUZ · Samer Fawz · | [sources] | |||
| Alias | AL-FOUZ, Samer · FAWAZ, Samer · FAWZ, Samir · FOUZ, Samer · FOZ, Samer Zuhair · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Homs · Homs : SYRIE · Homs, SYRIAN ARAB REPUBLIC · Homs, Syria; · Homs, Syrian Arab Republic · | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Saint Kitts and Nevis · Syria · Türkiye | [sources] | |||
| Country | United Arab Emirates · Syria · Türkiye | [sources] | |||
| Citizenship | Saint Kitts and Nevis · Syria · Türkiye | [sources] | |||
| Country of birth | Syria | [sources] | |||
| First name | Samer · Samer Zuhair · Samir · سامر | [sources] | |||
| ID Number | 06010274705 · 784197341865828 · 784197341865828 - 06010274705 · U09471711 | [sources] | |||
| Last name | Fawaz · Fawz · Fouz · Foz · Foz bin Zuhair · | [sources] | |||
| Middle name | Zuhair | [sources] | |||
| Passport number | 09471711 · U 09471711 · U09471711 | [sources] | |||
| Phone | -4874878 | [sources] | |||
| Website | www.amangroupco.com | [sources] | |||
| Wikidata ID | Q112902372 | [sources] | |||
| Wikipedia Article | en.wikipedia.org | [sources] | |||
| Position | Businessperson operating in Syria. · CEO of Aman Group | [sources] | |||
| Education | American University of Paris · University of Massachusetts | [sources] | |||
| Address | Damascus · MOORCROFTS LLP, Thames House Mere Park Dedmere Road, Marlow SL7 1PB, England · Meadows 2, Street 3, Villa 5 Dubai United Arab Emirates · Meadows 2, Street 3, Villa 5, Dubai · Meadows 2, Street 3, Villa 5, Dubai, United Arab Emirates · | [sources] | |||
| Source link | eur-lex.europa.eu · eur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
06010274705 (other-Other identification number) (Syrian national number)
(Date of UN designation: 2019-01-21)
U09471711 (passport-National passport) (valid to 2024-07-21)(Turkish Passport)
Leading businessperson operating in Syria linked to the former al-Assad regime, with interests and activities in multiple sectors of Syria’s economy. Samer Foz provides financial and other support to the former al-Assad regime, including funding the Military Security Shield Forces in Syria and brokering grain deals. He also benefits financially from access to commercial opportunities through the wheat trade and reconstruction projects as a result of his links to the former regime. Samer Foz opened a sugar refining factory (“Samer Foz Factory”) in 2021 in support of the former al-Assad regime’s objective to increase sugar production across the country.
Syrian national number: 06010274705
Opened a sugar refining factory ("Samer Foz Factory") in 2021.
Opened a sugar refining factory ("Samer Foz Factory") in 2021.
Homme d’affaires influent exerçant ses activités en Syrie en lien avec l’ancien régime d’al-Assad, ayant des intérêts et des activités dans de multiples secteurs de l’économie syrienne. Samer Foz fournit un soutien d’ordre financier et autre à l’ancien régime d’al-Assad, y compris en finançant le groupe paramilitaire appelé “Forces militaires de bouclier de sécurité” en Syrie et en offrant des services de courtage sur le marché des céréales. Il tire aussi des profits financiers de son accès à des débouchés commerciaux à travers le marché du blé et des projets de reconstruction, grâce à ses liens avec l’ancien régime. Samer Foz a ouvert une usine de raffinage du sucre (“Samer Foz Factory”) en 2021 afin de soutenir l’objectif de l’ancien régime d’al-Assad d’accroître la production de sucre dans l’ensemble du pays.
Disqualified
Executive President of Aman Group. Subsidiaries: Foz for Trading, Al-Mohaimen for Transportation & Contracting. Aman Group is the private sector partner in Joint Venture Aman Damascus JSC with Damascus Cham Holding, in which Foz is an individual shareholder. Emmar Industries is a joint venture between Aman Group and the Hamisho Group, in which Foz has the majority stake and is the Chairman. The Director Disqualification Sanction was imposed on 09/04/2025.
Executive President of Aman Group. Subsidiaries: Foz for Trading, Al-Mohaimen for Transportation & Contracting. Aman Group is the private sector partner in Joint Venture Aman Damascus JSC with Damascus Cham Holding, in which Foz is an individual shareholder. Emmar Industries is a joint venture between Aman Group and the Hamisho Group, in which Foz has the majority stake and is the Chairman.
Numéro national syrien: 06010274705
(also Samer FOZ )
(also Samer FOZ )
(also Samer FOZ )
(also Samer FOZ )
(also Samer FOZ )
(also Samer FOZ )
Syrian businessperson
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
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Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
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The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
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The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
The record has been enriched with data from the following external databases:
The database of beneficial owners of companies incorporated in England, Wales, Scotland and Northern Ireland.
External dataset · United Kingdom · CoH
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Global · Wikidata · non-official source
usgsa-s4mr90qwp · usgsa-40ac575323f5a2c32d6edf67b6c950c37bb7b8e4 · ch-seco-205c9aefd87c9f819cf3fb022fb14fac58f1cdce · gb-coh-29rxr47w21obg54y9qlm4460mni · eu-oj-0922a64f5af27aee67dd27a12c66b1cb942b9205 · be-fod-d3f934d8686b041be8118846aaa77c8086a15a3d · usgsa-s4mr90qwm · tw-shtc-1e9568c01e061a54b3a0ec6aec48992cad317243 · usgsa-s4mr90qwr · ch-seco-e7d1a0f83d2b8f8d9728931831079ef2d7992dd9 · eu-fsf-eu-4945-87 · gb-hmt-13755 · eu-oj-b6fa89547f30a23b6fe5e493ee5682dd082ba3f9 · usgsa-s4mr90qwl · usgsa-d27e488cf4ee197f20602433989828115dfdc630 · gb-coh-psc-09213354-klh-4ve5taojcdb-dywctrqlnrq · ofac-26886 · usgsa-s4mr90qwn · usgsa-54b03e32aeb828a831627931e6266519e7630378 · usgsa-10eda70a8a25feafc7c03943e72d95f04b426b5d · mc-freezes-fc0d947e8f3847b0e9609f6feb725db64f148caa · usgsa-9be15ad1bde4a2f42a0120cc6bc5bcfafd1172b6 · tw-shtc-5a1800dc7dc6077322ec2f591ef15916c5227f3b · gb-fcdo-syr0260 · eu-tb-logical-119208 · usgsa-s4mr90qwq · eu-oj-78098776c403aed47e8fef889c9a6b85cfb8c1f6 · ch-seco-40037 · usgsa-s4mr90qcb · ofac-pr-fd04607824e94313e5fb784f95518f6b7170f20a · usgsa-ed3c8f1b68ff973f228441606e801e08609cd61c · fr-ga-1599For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/Q112902372?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Platinum Tower, office No 2405, Jumeirah Lake Towers, Dubai, United Arab Emirates · Platinum Tower, office no. 2405, Jumeirah Lake Towers, Dubai, UNITED ARAB EMIRATES | United Arab Emirates | |
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| Husen Foz Sanctioned entity | Acting for or on behalf of | - | - | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Aman Holding Company Export controlled · Sanctioned entity | - | - | - | |
| European Union | Council of the European Union | - | - | - |
| United States | OFAC | Reciprocal | - |
| United Kingdom | The Insolvency Service | - | - |
| United States | OFAC | Reciprocal | - |
| United States | OFAC | Reciprocal | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against Syria | - |
| Belgium | Federal Public Service Finance | EU Restrictive Measures Against Syria | - | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | UK sanctions relating to Syria | - |
| Meadows 2, Street 3, Villa 5, Dubai | United Arab Emirates |
| Amer Foz Disqualified · Export controlled · Sanctioned entity |
| Acting for or on behalf of |
| - |
| - |
| 09213354 | - | - |
| Orient Club Export controlled · Sanctioned entity | - | - | - |
| Lana TV Export controlled · Sanctioned entity | - | - | - |
U09471711 | Türkiye | National passport | - | - | |
784197341865828 | Syria | National ID No. | - | - | |
06010274705 | Syria | Other identification number | - | - |
| Amer Foz Disqualified · Export controlled · Sanctioned entity | related-to | - | - | |
| Damascus Cham Holding Disqualified · Sanctioned entity | related-to | - | - |
| Amer Foz Disqualified · Export controlled · Sanctioned entity | sibling | - | - |