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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AMER ZUHAIR FOZ · AMER ZUHEIR FOZ · Amer Foz · Amer Zuhair Fawz · FOZ, Amer · | [sources] | |||
| Alias | Amer Zuhair Fawz · Amer Zuhair Foz · Amer Zuheir FOZ · FOZ, Amer Zuhair · FOZ, Amer Zuheir · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Homs · Homs Syria · Homs : SYRIE · Homs, SYRIAN ARAB REPUBLIC · Homs, Syria · | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | United Arab Emirates · Saint Kitts and Nevis · Syria | [sources] | |||
| Country | United Arab Emirates · Syria · Türkiye | [sources] | |||
| Citizenship | Saint Kitts and Nevis · Syria · Türkiye | [sources] | |||
| Country of birth | Syria | [sources] | |||
| First name | AMER ZUHAIR · AMER ZUHEIR · Amer · Zuhair · عامر | [sources] | |||
| ID Number | 002-14-L169340 · 06010274747 · 162280535 · 69736232604 · 784-1976-7135283-5 | [sources] | |||
| Last name | Fawz · Foz · فوز | [sources] | |||
| Middle name | Zuhair · Zuheir · زهیر | [sources] | |||
| Passport number | 002-14-L169340 · 06010274747 · L169340 · O6O1O274747 · RE0027453 · | [sources] | |||
| Unique Entity ID | Y8NTAPFD4HP9 | [sources] | |||
| Wikidata ID | Q113000748 | [sources] | |||
| Position | Businessperson. Founder of District 6 Company; Founding partner of Easy life Company · Fonction: fondateur de la société District 6 Company; partenaire fondateur de la société Easy life Company · Fondateur de la société District 6 Company · Partenaire fondateur de la société Easy life Company · Prominent Syrian Businessman | [sources] | |||
| Address | ISKENDERUN HATAY · United Arab Emirates · Yenisehir Mahallesi Ataturk Bulvari Yalim Apt. 61/1-A Iskenderun Hatay Turkey · Yenisehir Mahallesi Ataturk Bulvari Yalim Apt. 61/1-A, Iskenderun Hatay | [sources] | |||
| Source link | eur-lex.europa.eu · eur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · home.treasury.gov · | [sources] | |||
| Last change | Last processed | First seen | |||
Relatives/business associates/entities or partners/links: Samer Foz; Vice Chairman of Asas Steel Company; Aman Holding.
06010274747 (other-Other identification number) (National No)
002-14-L169340 (passport-National passport) (Passport No)
(Date of UN designation: 2020-02-17)
784-1976-7135283-5 (residentperm-Resident's Permit) (UAE Resident card)
Relatives/business associates/entities or partners/links: Samer Foz; Vice Chairman of Asas Steel Company; Aman Holding
Position: Founder of District 6 Company; Founding partner of Easy life Company
National no: 06010274747, Passport no: 002-14-L169340
Leading businessperson linked to the former al-Assad regime with personal and family business interests and activities in multiple sectors of the Syrian economy. He benefits financially from access to commercial opportunities and supports the former al-Assad regime. He is also associated with his brother Samer Foz, who has been designated by the Council since January 2019 as a leading businessperson operating in Syria and for supporting or benefiting from the al-Assad regime. Together with his brother, he is engaged in various activities with ISIL (Da’esh) on behalf of the former al-Assad regime, including the provision of weapons and ammunitions in exchange for wheat and oil.
Relatives/business associates/entities or partners/links: Samer Foz; Vice Chairman of Asas Steel Company; Aman Holding.
Relatives/business associates/entities or partners/links: Samer Foz; Vice Chairman of Asas Steel Company; Aman Holding.
Parents/associés/entités ou partenaires d’affaires/liens: Samer Foz; vice-président de la société Asas Steel Company; Aman Holding. Homme d’affaires influent en lien avec l’ancien régime d’al-Assad ayant des intérêts commerciaux personnels et familiaux et exerçant des activités dans de multiples secteurs de l’économie syrienne. Il tire des profits financiers de son accès à des débouchés commerciaux et soutient l’ancien régime d’al-Assad. Il est en outre associé à son frère Samer Foz, qui a été désigné par le Conseil en janvier 2019 en tant qu’homme d’affaires influent exerçant ses activités en Syrie et soutenant ‘le régime d’al-Assad ou en tirant avantage. Avec son frère, il est engagé dans diverses activités avec l’EIIL (Daech) au nom de l’ancien régime d’al-Assad, y compris la fourniture d’armes et de munitions en échange de blé et d’huile.
Disqualified
General Manager of ASM International General Trading, LLC (ASM International Trading). Linked to EU-designated Samer Foz ; EU-designated Aman Holding (Aman Damascus Joint Stock Company) ; ASM International General Trading, LLC (ASM International Trading) The Director Disqualification Sanction was imposed on 09/04/2025.
General Manager of ASM International General Trading, LLC (ASM International Trading). Linked to EU-designated Samer Foz ; EU-designated Aman Holding (Aman Damascus Joint Stock Company) ; ASM International General Trading, LLC (ASM International Trading)
Numéro national: 06010274747 Carte de résident des Émirats arabes unis: 784-1976-7135283-5 Parents/associés/entités ou partenaires d’affaires/liens: Samer Foz; Vice-président de la société Asas Steel Company; Aman Holding
(also AMER ZUHAIR FOZ, AMER ZUHEIR FOZ, AMER ZUHEIR FOZ)
(also AMER FOZ)
(also AMER FOZ)
(also AMER FOZ)
Syrian businessman
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
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
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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.
Taiwan · MOEA
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
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
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
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
gb-fcdo-syr0353 · usgsa-s4mr90qcf · mc-freezes-fa405be62ae1ae04f814a4984e4eb4038bbf9a07 · ofac-26889 · gb-coh-cs8xmhsxkjcim2mixuc72hna0jk · be-fod-a6ced0f793092a69a8e67de59a70186ff3e06145 · fr-ga-1033 · usgsa-s4mrvr62y · ch-seco-41320 · eu-fsf-eu-5463-67 · ofac-pr-b520154c003ce886b067a3948409178ca7098fc5 · tw-shtc-ee2e5d07379c132cd94320b1ab8350c300ef8c61 · usgsa-s4mrvr3wk · eu-oj-6902743b38beb42395c7d63241f8dfca24538efd · usgsa-s4mr90qwx · eu-tb-logical-122300 · gb-hmt-13817 · tw-shtc-cd0d303c4366eb8ffc7ccc6062c4088678c1e684For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Yenisehir Mahallesi Ataturk Bulvari Yalim Apt. 61/1-A, Iskenderun Hatay · Yenisehir Mahallesi Ataturk Bulvari Yalim, Apt 61/1-A, Iskenderun Hatay | Türkiye | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Samer Foz Disqualified · Debarred entity · Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Designates Syrian Oligarch Samer Foz and His Luxury Reconstruction Business Empire | ||
| Treasury Implements President’s Termination of Syria Sanctions | ||
| Family members | ||||
|---|---|---|---|---|
| Relative | Relationship | Start date | End date | |
| Samer Foz Disqualified · Debarred entity · Export controlled · Sanctioned entity | sibling | - | - | |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive Measures Against Syria | - |
| Belgium | Federal Public Service Finance | EU Restrictive Measures Against Syria | - |
| European Union | Council of the European Union | - | - | - |
| Monaco | La Principauté de Monaco | - | - | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Syria | - |
| Belgium | Federal Public Service Finance | EU Restrictive Measures Against Syria | - | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against Syria | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Samer Foz Disqualified · Debarred entity · Export controlled · Sanctioned entity | related-to | - | - |