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IDPropertyValueLangSource datasetSource IDFirst seen
Q112902372Person:nameSamir Fawzeu_fsfeu-fsf-eu-4945-87
Q112902372Person:nameSamer Zuhair Fozeu_fsfeu-fsf-eu-4945-87
Q112902372Person:nameسامر فوزarabe_fod_sanctionseu-fsf-eu-4945-87
Q112902372Person:nameSamer Foz bin Zuhairbe_fod_sanctionseu-fsf-eu-4945-87
Q112902372Person:nameSamer Fozch_seco_sanctionsch-seco-40037
Q112902372Person:nameFOZ, Samerus_trade_cslofac-26886
Q112902372Person:nameSamer Fozengsy_obsalytics_opensyropensyr-node-910
Q112902372Person:nameسامر فوزarasy_obsalytics_opensyropensyr-node-910
Q112902372Person:nameسامر فوزaraeu_fsfeu-fsf-eu-4945-87
Q112902372Person:nameSamir Fozeu_fsfeu-fsf-eu-4945-87
Q112902372Person:nameSamer FOZeu_fsfeu-fsf-eu-4945-87
Q112902372Person:nameسامر فوزarawikidataQ112902372
Q112902372Person:nameSamir Fozenggb_fcdo_sanctionsgb-fcdo-syr0260
Q112902372Person:nameSamer Fawzenggb_fcdo_sanctionsgb-fcdo-syr0260
Q112902372Person:nameSamer Zuhair Fozenggb_fcdo_sanctionsgb-fcdo-syr0260
Q112902372Person:nameSamer Zuhair Fawzenggb_fcdo_sanctionsgb-fcdo-syr0260
Q112902372Person:nameSamer Fozenggb_fcdo_sanctionsgb-fcdo-syr0260
Q112902372Person:nameSamir Fawzenggb_fcdo_sanctionsgb-fcdo-syr0260
Q112902372Person:nationalitysyeu_fsfeu-fsf-eu-4945-87
Q112902372Person:nationalitysyfrafr_tresor_gels_avoirfr-ga-1599
Q112902372Person:nationalitytrfrafr_tresor_gels_avoirfr-ga-1599
Q112902372Person:nationalitytrgb_fcdo_sanctionsgb-fcdo-syr0260
Q112902372Person:nationalitysygb_fcdo_sanctionsgb-fcdo-syr0260
Q112902372Person:nationalitysych_seco_sanctionsch-seco-40037
Q112902372Person:nationalitytrch_seco_sanctionsch-seco-40037
Q112902372Person:nationalitysygb_hmt_sanctionsgb-hmt-13755
Q112902372Person:nationalitytrgb_hmt_sanctionsgb-hmt-13755
Q112902372Person:nationalitysyeu_travel_banseu-tb-logical-119208
Q112902372Person:nationalitytreu_travel_banseu-tb-logical-119208
Q112902372Person:nationalityknengus_ofac_sdnofac-26886
Q112902372Person:nationalitysyengus_ofac_sdnofac-26886
Q112902372Person:nationalitytrbe_fod_sanctionseu-fsf-eu-4945-87
Q112902372Person:nationalitysybe_fod_sanctionseu-fsf-eu-4945-87
Q112902372Person:nationalitytrengwikidataQ112902372
Q112902372Person:nationalityknengwikidataQ112902372
Q112902372Person:nationalitysyengwikidataQ112902372
Q112902372Person:nationalitysyengsy_obsalytics_opensyropensyr-node-910
Q112902372Person:nationalitytreu_fsfeu-fsf-eu-4945-87
Q112902372Person:notesLeading businessperson operating in Syria, with interests and activities in multiple sectors of Syria’s economy. Samer Foz provides financial and other support to the Syrian 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 regime.ch_seco_sanctionsch-seco-40037
Q112902372Person:notesSyrian national number: 06010274705ch_seco_sanctionsch-seco-40037
Q112902372Person:notesHomme d’affaires influent exerçant ses activités en Syrie, ayant des intérêts et des activités dans de multiples secteurs de l’économie syrienne. Samer Foz fournit un soutien d’ordre financier et autre au régime syrien, 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 le régime. Samer Foz a ouvert une usine de raffinage du sucre (“Samer Foz Factory”) en 2021 afin de soutenir l’objectif du régime syrien d’accroître la production de sucre dans l’ensemble du pays.frafr_tresor_gels_avoirfr-ga-1599
Q112902372Person:notesOpened a sugar refining factory ("Samer Foz Factory") in 2021.eu_fsfeu-fsf-eu-4945-87
Q112902372Person:notesSyrian businesspersonengwikidataQ112902372
Q112902372Person:notesسامر الفوز، سامر فوز، سامر زهير فوز. رجل أعمال سوري. رئيس مجلس إدارة مجموعة الفوز القابضة ، والرئيس التنفيذي لـمجموعة أمان القابضة ، والشركات المتفرعة عنها. أبرم صفقة مع الأمير السعودي الوليد بن طلال بيعت فيها حصة الأخير من فندق "الفورسيزيز"، وسط دمشق بحسب الفايننشال تايمز. يعتقد مراقبون أن سامر الفوز واجهة استثمارية للأسد وعائلته، بدلاً من محمد حمشو، ورامي مخلوف. عرف أنه مستثمر يقوم بشراء أملاك رجال الأعمال الذين غادروا سوريا منذ عدة سنوات (قام مؤخراً بشراء كامل شركات عماد غريواتي في سوريا، وشركة حديد حميشو في المدينة الصناعية في حسياء، بالإضافة إلى عدد كبير من شركات ومصانع رجال الأعمال الذين غادروا البلد). تم اعتقاله في تركيا عام ٢٠١٣ بسبب جريمة قتل رجل أعمال مصري يحمل الجنسية الأوكرانية اسمه رمزي متى بعد اعتراف سامر بقتله لأنه نصب عليه بمبلغ 15 مليون دولار (خرج من السجن بعد ستة أشهر فقط بعد أن دفع كفالة مالية بقيمة ثلاثة ملايين ليرة تركية وُصفت بـ "المشبوهة"، وعاد بعدها إلى مسقط رأسه اللاذقية). أوردت مصادر إلى أنه دعم ما يسمى "درع الأمن العسكري"، وهو مجموعة شبه عسكرية تابعة لفرع المخبارات العسكرية داخل اللاذقية. نقلت صحف عن قياديَين في المعارضة السورية، قولهما أنه يستخدم دبي كمركز تجاري يسمح له بتطوير علاقات مع إيران، إلا أن مراقبين في العاصمة السورية يقولون أنه يتقرب إلى رجال أعمال روس مع تصعيد موسكو لجهودها للاستثمار في سوريا. كما أن لديه شركات في لبنان وروسيا. متزوج ولديه ٤ أبناء. فرضت عليه العقوبات الأمريكية في 11/06/2019. فرضت عليه العقوبات الأوروبية في 21/01/2019 شملته العقوبات البريطانيه في 17/02/2020arasy_obsalytics_opensyropensyr-node-910
Q112902372Person:notesSamer Foz opened a sugar refining factory (“Samer Foz Factory”) in 2021 in support of the Syrian regime’s objective to increase sugar production across the country.ch_seco_sanctionsch-seco-40037
Q112902372Person:notesOpened a sugar refining factory ("Samer Foz Factory") in 2021.be_fod_sanctionseu-fsf-eu-4945-87
Q112902372Person:notesOpened a sugar refining factory ("Samer Foz Factory") in 2021.eu_travel_banseu-tb-logical-119208
Q112902372Person:notesExecutive 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.gb_hmt_sanctionsgb-hmt-13755
Q112902372Person:notesExecutive 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.gb_fcdo_sanctionsgb-fcdo-syr0260
Q112902372Person:notesSamer Foz (a.k.a Samer al-Fouz; Samer Fawz; Samer Fouz) is a Syrian businessman. He is the Chairman of the Board of Directors of Al-Foz Holding Group, and CEO of Aman Holding Group and its subsidiary companies. According to the Financial Times, Foz concluded a deal with Saudi Prince Al-Waleed bin Talal in which the latter’s sold his shares of the Four Seasons Hotel in central Damascus. Observers believe that Samer Foz, rather than Muhammad Hamsho and Rami Makhlouf, is the investment front of Bashar al-Assad and his family. Foz has been known as an investor who buys the properties of businessmen who left Syria several years ago. He has recently bought all of Imad Ghreiwati’s Syria-based companies; the Hmisho Steel Company in the industrial city of Hasya; as well as a large number of companies and factories belonging to businessmen who left the country. In 2013, Samer Foz was arrested in Turkey for the murder of Egyptian-Ukrainian businessman Ramzi Matta, after Foz confessed to killing Matta because he had been defrauded of $15 million. Foz was released from prison only six months later, after paying a bail of three million Turkish liras in what was described as a “dubious deal,” and then returned to his hometown of Latakia. Sources report that Foz supported the so-called Military Security Shield Forces, a paramilitary group affiliated with the Military Intelligence inside Latakia. Newspapers quoted two Syrian opposition leaders as saying that Foz uses Dubai as a commercial center that allows him to develop relations with Iran. However, observers in the Syrian capital say Foz is getting closer to Russian businessmen as Moscow steps up its efforts to invest in Syria, and that he also owns companies in Lebanon and Russia. Samer Foz is married and has four children. US sanctions were imposed on Samer Foz on 11 June 2019, and EU sanctions on 21 January 2019.engsy_obsalytics_opensyropensyr-node-910
Q112902372Person:passportNumberU 09471711ch_seco_sanctionsch-seco-40037
Q112902372Person:passportNumberU09471711frafr_tresor_gels_avoirfr-ga-1599
Q112902372Person:phone-4874878gb_fcdo_sanctionsgb-fcdo-syr0260
Q112902372Person:positionBusinessperson operating in Syria.eu_travel_banseu-tb-logical-119208
Q112902372Person:positionBusinessperson operating in Syria.be_fod_sanctionseu-fsf-eu-4945-87
Q112902372Person:positionCEO of Aman Groupgb_fcdo_sanctionsgb-fcdo-syr0260
Q112902372Person:positionHomme d'affairesfrafr_tresor_gels_avoirfr-ga-1599
Q112902372Person:positionBusinessperson operating in Syria.eu_fsfeu-fsf-eu-4945-87
Q112902372Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1599frafr_tresor_gels_avoirfr-ga-1599
Q112902372Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26886engus_ofac_sdnofac-26886
Q112902372Person:summarySyrian businessman. Board Chairman of Al-Foz Holding. CEO of Aman Holding.engsy_obsalytics_opensyropensyr-node-910
Q112902372Person:summaryرجل أعمال سوري. رئيس مجلس إدارة مجموعة الفوز القابضة ، والرئيس التنفيذي لـمجموعة أمان القابضةarasy_obsalytics_opensyropensyr-node-910
Q112902372Person:topicssanctionch_seco_sanctionsch-seco-40037
Q112902372Person:topicssanctionengus_ofac_sdnofac-26886
Q112902372Person:topicssanctioneu_travel_banseu-tb-logical-119208
Q112902372Person:topicssanctiongb_hmt_sanctionsgb-hmt-13755
Q112902372Person:topicssanctioneu_fsfeu-fsf-eu-4945-87
Q112902372Person:topicssanctionbe_fod_sanctionseu-fsf-eu-4945-87
Q112902372Person:topicssanctionus_trade_cslofac-26886
Q112902372Person:topicssanctiongb_fcdo_sanctionsgb-fcdo-syr0260
Q112902372Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-1599
Q112902372Person:website http://www.amangroupco.com/gb_hmt_sanctionsgb-hmt-13755
Q112902372Person:wikidataIdQ112902372wikidataQ112902372
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