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IDPropertyValueLangSource datasetSource IDFirst seen
Q113000748Person:nameAmer FOZfrafr_tresor_gels_avoirfr-ga-1033
Q113000748Person:nameعامر فوزbe_fod_sanctionseu-fsf-eu-5463-67
Q113000748Person:nameAmer FOZbe_fod_sanctionseu-fsf-eu-5463-67
Q113000748Person:nameAmer FOZeu_travel_banseu-tb-logical-122300
Q113000748Person:nameAmer Zuhair Fawzeu_travel_banseu-tb-logical-122300
Q113000748Person:nameعامر فوزeu_travel_banseu-tb-logical-122300
Q113000748Person:nameAmer Zuhair Fawzeu_fsfeu-fsf-eu-5463-67
Q113000748Person:nameAmer FozengwikidataQ113000748
Q113000748Person:nameعامر فوزarawikidataQ113000748
Q113000748Person:nameAmer Fozch_seco_sanctionsch-seco-41320
Q113000748Person:nameAmer Fozenggb_fcdo_sanctionsgb-fcdo-syr0353
Q113000748Person:nameعامر فوزeu_fsfeu-fsf-eu-5463-67
Q113000748Person:nameFOZ, Amerus_trade_cslofac-26889
Q113000748Person:nameAmer Fozgb_hmt_sanctionsgb-hmt-13817
Q113000748Person:nameAmer Zuhair Fawzbe_fod_sanctionseu-fsf-eu-5463-67
Q113000748Person:nameAmer FOZeu_fsfeu-fsf-eu-5463-67
Q113000748Person:nameAmer Fozengus_ofac_sdnofac-26889
Q113000748Person:nationalitysyeu_fsfeu-fsf-eu-5463-67
Q113000748Person:nationalitysybe_fod_sanctionseu-fsf-eu-5463-67
Q113000748Person:nationalityknbe_fod_sanctionseu-fsf-eu-5463-67
Q113000748Person:nationalityknengwikidataQ113000748
Q113000748Person:nationalitysyengwikidataQ113000748
Q113000748Person:nationalitytrengwikidataQ113000748
Q113000748Person:nationalitysygb_hmt_sanctionsgb-hmt-13817
Q113000748Person:nationalitykneu_travel_banseu-tb-logical-122300
Q113000748Person:nationalitysyeu_travel_banseu-tb-logical-122300
Q113000748Person:nationalityaeeu_travel_banseu-tb-logical-122300
Q113000748Person:nationalityknch_seco_sanctionsch-seco-41320
Q113000748Person:nationalityaech_seco_sanctionsch-seco-41320
Q113000748Person:nationalitysych_seco_sanctionsch-seco-41320
Q113000748Person:nationalitysygb_fcdo_sanctionsgb-fcdo-syr0353
Q113000748Person:nationalitykneu_fsfeu-fsf-eu-5463-67
Q113000748Person:nationalityknfrafr_tresor_gels_avoirfr-ga-1033
Q113000748Person:nationalitysyfrafr_tresor_gels_avoirfr-ga-1033
Q113000748Person:notesParents/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.frafr_tresor_gels_avoirfr-ga-1033
Q113000748Person:notesSyrian businessmanengwikidataQ113000748
Q113000748Person:notesGeneral 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)gb_fcdo_sanctionsgb-fcdo-syr0353
Q113000748Person:notesNational no: 06010274747, Passport no: 002-14-L169340ch_seco_sanctionsch-seco-41320
Q113000748Person:notesHe 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.ch_seco_sanctionsch-seco-41320
Q113000748Person:notesRelatives/business associates/entities or partners/links: Samer Foz; Vice Chairman of Asas Steel Company; Aman Holdingch_seco_sanctionsch-seco-41320
Q113000748Person:notesLeading 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.ch_seco_sanctionsch-seco-41320
Q113000748Person:notesPosition: Founder of District 6 Company; Founding partner of Easy life Companych_seco_sanctionsch-seco-41320
Q113000748Person:notesRelatives/business associates/entities or partners/links: Samer Foz; Vice Chairman of Asas Steel Company; Aman Holding.eu_travel_banseu-tb-logical-122300
Q113000748Person:notesRelatives/business associates/entities or partners/links: Samer Foz; Vice Chairman of Asas Steel Company; Aman Holding.be_fod_sanctionseu-fsf-eu-5463-67
Q113000748Person:notesGeneral 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)gb_hmt_sanctionsgb-hmt-13817
Q113000748Person:notesRelatives/business associates/entities or partners/links: Samer Foz; Vice Chairman of Asas Steel Company; Aman Holding.eu_fsfeu-fsf-eu-5463-67
Q113000748Person:passportNumberU10511291engus_ofac_sdnofac-26889
Q113000748Person:passportNumber002-14-L169340frafr_tresor_gels_avoirfr-ga-1033
Q113000748Person:passportNumberRE0027453engus_ofac_sdnofac-26889
Q113000748Person:passportNumberO6O1O274747engus_ofac_sdnofac-26889
Q113000748Person:positionBusinessperson. Founder of District 6 Company; Founding partner of Easy life Companyeu_fsfeu-fsf-eu-5463-67
Q113000748Person:positionBusinessperson. Founder of District 6 Company; Founding partner of Easy life Companyeu_travel_banseu-tb-logical-122300
Q113000748Person:positionFondateur de la société District 6 Companyfrafr_tresor_gels_avoirfr-ga-1033
Q113000748Person:positionPartenaire fondateur de la société Easy life Companyfrafr_tresor_gels_avoirfr-ga-1033
Q113000748Person:positionProminent Syrian Businessmangb_fcdo_sanctionsgb-fcdo-syr0353
Q113000748Person:positionBusinessperson. Founder of District 6 Company; Founding partner of Easy life Companybe_fod_sanctionseu-fsf-eu-5463-67
Q113000748Person:secondNameZuhairch_seco_sanctionsch-seco-41320
Q113000748Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1033frafr_tresor_gels_avoirfr-ga-1033
Q113000748Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26889engus_ofac_sdnofac-26889
Q113000748Person:topicssanctioneu_fsfeu-fsf-eu-5463-67
Q113000748Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-1033
Q113000748Person:topicssanctioneu_travel_banseu-tb-logical-122300
Q113000748Person:topicssanctionengus_ofac_sdnofac-26889
Q113000748Person:topicssanctionus_trade_cslofac-26889
Q113000748Person:topicssanctiongb_hmt_sanctionsgb-hmt-13817
Q113000748Person:topicssanctionbe_fod_sanctionseu-fsf-eu-5463-67
Q113000748Person:topicssanctiongb_fcdo_sanctionsgb-fcdo-syr0353
Q113000748Person:topicssanctionch_seco_sanctionsch-seco-41320
Q113000748Person:wikidataIdQ113000748wikidataQ113000748
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