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Amer Foz

Sanctioned entity
Amer Foz is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameAmer FOZ · Amer Foz · Amer Zuhair Fawz · FOZ, Amer · عامر فوز[sources]
Other nameAmer Zuhair Fawz · Amer Zuhair Foz · Amer Zuheir FOZ · Fawz · Zuhair · 2 more...[sources]
Birth date[sources]
Place of birthHoms · Homs, SYRIAN ARAB REPUBLIC · Homs, Syria · Homs, Syrian Arab Republic[sources]
Gendermale[sources]
NationalityUnited Arab Emirates · St. Kitts & Nevis · Syria · Türkiye[sources]
CountryUnited Arab Emirates · Syria · Türkiye[sources]
Country of birthSyria[sources]
First nameAmer · عامر[sources]
ID Number002-14-L169340 · 06010274747 · 162280535 · 69736232604 · 784-1976-7135283-5[sources]
Last nameFOZ · Fawz · Foz · فوز[sources]
Passport number002-14-L169340 · O6O1O274747 · RE0027453 · U10511291[sources]
Second nameZuhair[sources]
Wikidata IDQ113000748[sources]
PositionBusinessperson. Founder of District 6 Company; Founding partner of Easy life Company · Fondateur de la société District 6 Company · Partenaire fondateur de la société Easy life Company[sources]
AddressYenisehir Mahallesi Ataturk Bulvari Yalim Apt. 61/1-A, Iskenderun Hatay[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Relatives/business associates/entities or partners/links: Samer Foz; Vice Chairman of Asas Steel Company; Aman Holding.

Belgian Financial Sanctions,

National no: 06010274747, Passport no: 002-14-L169340

Swiss SECO Sanctions/Embargoes,

He is also associated with his brother Samer Foz, who has been designated by the Council since Jan 2019 as a leading businessperson operating in Syria and for supporting or benefiting from the regime. Together with his brother, he implements a number of commercial projects, notably in the Adra al-Ummaliyya area (Damascus suburbs). These projects include a factory that manufactures cables and cable accessories as well as a project to produce electricity using solar power. They also engaged in various activities with ISIL (Da’esh) on behalf of the Assad regime, including the provision of weapons and ammunitions in exchange for wheat and oil.

Swiss SECO Sanctions/Embargoes,

Relatives/business associates/entities or partners/links: Samer Foz; Vice Chairman of Asas Steel Company; Aman Holding

Swiss SECO Sanctions/Embargoes,

Position: Founder of District 6 Company; Founding partner of Easy life Company

Swiss SECO Sanctions/Embargoes,

Leading businessperson 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 Syrian regime.

Swiss SECO Sanctions/Embargoes,

Relatives/business associates/entities or partners/links: Samer Foz; Vice Chairman of Asas Steel Company; Aman Holding.

EU Financial Sanctions Files (FSF),

Relatives/business associates/entities or partners/links: Samer Foz; Vice Chairman of Asas Steel Company; Aman Holding.

EU Consolidated Travel Bans,

Parents/associés/entités ou partenaires d’affaires/liens: Samer Foz; Vice-président de la société Asas Steel Company; Aman Holding - Homme d’affaires influent 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 le régime syrien. 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 ou en tirant avantage. Avec son frère, il met en œuvre un certain nombre de projets commerciaux, notamment dans la région d’Adra al-Ummaliyya (banlieue de Damas). Ces projets comprennent une usine fabriquant des câbles et des accessoires de câbles ainsi qu’un projet de production d’électricité à l’aide de l’énergie solaire. Ils ont également mené diverses activités avec l’EIIL (Daech) au nom du régime Assad, y compris la fourniture d’armes et de munitions en échange de blé et d’huile.

French Freezing of Assets,

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)

UK HMT/OFSI Consolidated List of Targets,

Syrian businessman

Wikidata non-official source,

Relationships

Data sources

Swiss SECO Sanctions/Embargoes8,011

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)

EU Consolidated Travel Bans3,894

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Estonian Presidency of the Council of the EU

US Trade Consolidated Screening List (CSL)18,601

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,394

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

EU Financial Sanctions Files (FSF)6,048

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

French Freezing of Assets6,261

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 · Ministry of Economy, Finance, and Recovery

Belgian Financial Sanctions6,313

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council.

Belgium · Federal Public Service Finance

UK HMT/OFSI Consolidated List of Targets5,891

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

External databases

The record has been enriched with data from the following external databases:

Wikidata224,933

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines.

External dataset · Wikidata · non-official source


Source data IDs: fr-ga-1033 · eu-fsf-eu-5463-67 · gb-hmt-13817 · NK-JRzrppmtahrGTF9Pttoq7n · ofac-26889 · eu-tb-logical-122300 · NK-LnTF2XwkE7LKYHiVduwfPP · ch-seco-41320

For experts: raw data explorer