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| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Damascus | eng | gb_fcdo_sanctions | gb-fcdo-syr0260 | |||
Person:address | Meadows 2, Street 3, Villa 5, Dubai, United Arab Emirates | eng | gb_fcdo_sanctions | gb-fcdo-syr0260 | |||
Person:address | Office No. 2405, Platinum Tower, Jumeirah Lake Towers, Dubai, United Arab Emirates | eng | gb_fcdo_sanctions | gb-fcdo-syr0260 | |||
Person:birthDate | 1973-05 | gb_fcdo_sanctions | gb-fcdo-syr0260 | ||||
Person:birthPlace | Syria | eng | gb_fcdo_sanctions | gb-fcdo-syr0260 | |||
Person:birthPlace | Latakia | eng | gb_fcdo_sanctions | gb-fcdo-syr0260 | |||
Person:country | ae | gb_fcdo_sanctions | gb-fcdo-syr0260 | ||||
Person:firstName | Samer | eng | gb_fcdo_sanctions | gb-fcdo-syr0260 | |||
Person:firstName | Samir | eng | gb_fcdo_sanctions | gb-fcdo-syr0260 | |||
Person:firstName | Samer Zuhair | eng | gb_fcdo_sanctions | gb-fcdo-syr0260 | |||
Person:gender | male | gb_fcdo_sanctions | gb-fcdo-syr0260 | ||||
Person:id | 62f194196484296a6afac85c5ec1c2e8afc450e0 | gb_fcdo_sanctions | gb-fcdo-syr0260 | ||||
Person:id | ed2616c5e217970c990b0fa07925d1b032bcb59f | gb_fcdo_sanctions | gb-fcdo-syr0260 | ||||
Person:id | fc0c156b294ca43a87fabf9771d9e35ea8bc75ea | gb_fcdo_sanctions | gb-fcdo-syr0260 | ||||
Person:id | 84702e580237fca26a80afcad6795488387c93e8 | gb_fcdo_sanctions | gb-fcdo-syr0260 | ||||
Person:id | 98857a0971a3f4790646ce18a7572a5db7c12b32 | gb_fcdo_sanctions | gb-fcdo-syr0260 | ||||
Person:id | 08899bd511ac3b592de5d9e0572871ac19f5367b | gb_fcdo_sanctions | gb-fcdo-syr0260 | ||||
Person:id | 7cc940691e302e849138f012bd9f4237bd5c28a5 | gb_fcdo_sanctions | gb-fcdo-syr0260 | ||||
Person:id | c3dd550665d8dd3e4bf249f60ef7227bd3b225aa | gb_fcdo_sanctions | gb-fcdo-syr0260 | ||||
Person:id | 43ada67a797f0dde9d8adfa46f48878d0b95595d | gb_fcdo_sanctions | gb-fcdo-syr0260 | ||||
Person:id | e86cb3e6b5fecb910a7589c6a41b97b564fe7597 | gb_fcdo_sanctions | gb-fcdo-syr0260 | ||||
Person:id | 2ab04194d2c7d7d9e9f1df41022629209b114aa1 | gb_fcdo_sanctions | gb-fcdo-syr0260 | ||||
Person:id | 8cf410b5f9cb0763a964f0a0624ff463caad67ce | gb_fcdo_sanctions | gb-fcdo-syr0260 | ||||
Person:id | 4cf70f915cf42f1739c98787bfbef1094b453959 | gb_fcdo_sanctions | gb-fcdo-syr0260 | ||||
Person:id | 936431bf9ad1ac6c9923fe993a60655320d37b30 | gb_fcdo_sanctions | gb-fcdo-syr0260 | ||||
Person:id | 3d3259fe8c8ff98a1514d9aeed9c7b9df671ce15 | gb_fcdo_sanctions | gb-fcdo-syr0260 | ||||
Person:id | 042a30e01721be09caa474363af2e478395571b8 | gb_fcdo_sanctions | gb-fcdo-syr0260 | ||||
Person:id | e5d83a8df064ce714f69d3b911b0ea8d27e7732e | gb_fcdo_sanctions | gb-fcdo-syr0260 | ||||
Person:id | dad4eeb3abef585342cba6b217aba2a2029304c2 | gb_fcdo_sanctions | gb-fcdo-syr0260 | ||||
Person:id | 45d5e5128f379204946416111b6794d8a86271f0 | gb_fcdo_sanctions | gb-fcdo-syr0260 | ||||
Person:id | 9d86ba41d309ffdec4c3a0f022e5219abb97197c | gb_fcdo_sanctions | gb-fcdo-syr0260 | ||||
Person:id | 867dd61d5e40fb918967c6096085f28fc4d7a13d | gb_fcdo_sanctions | gb-fcdo-syr0260 | ||||
Person:id | 34a48300952060cd1e65a04dce43c7944c14fc02 | gb_fcdo_sanctions | gb-fcdo-syr0260 | ||||
Person:id | 1450648a9d178233381ce890dcbff57738ca0e29 | gb_fcdo_sanctions | gb-fcdo-syr0260 | ||||
Person:id | 71412148a4db7cc9b9200cd35545627e4682cca1 | gb_fcdo_sanctions | gb-fcdo-syr0260 | ||||
Person:id | 3829af486cdcce31514014dba235a62d9e357a25 | gb_fcdo_sanctions | gb-fcdo-syr0260 | ||||
Person:id | 71ea1e7774e021621a7119ae53f2fbd7dd668868 | gb_fcdo_sanctions | gb-fcdo-syr0260 | ||||
Person:id | 66cc8200a1e7726594a699345fc65c2f6b6dbcf2 | gb_fcdo_sanctions | gb-fcdo-syr0260 | ||||
Person:id | 9c0811cd5ab438c52c2a283e48ed033ab5a60301 | gb_fcdo_sanctions | gb-fcdo-syr0260 | ||||
Person:id | 10975982915900e02dd783824e45cab7a6641446 | gb_fcdo_sanctions | gb-fcdo-syr0260 | ||||
Person:id | dd520eb0c0112ca619e9a3aa8932620ebf27791e | gb_fcdo_sanctions | gb-fcdo-syr0260 | ||||
Person:id | 32db07420e554b4810ff791c33cb9c6e1a97af14 | gb_fcdo_sanctions | gb-fcdo-syr0260 | ||||
Person:id | 0a1e46c9e4106089e3eae284436a0e1f8875ee68 | gb_fcdo_sanctions | gb-fcdo-syr0260 | ||||
Person:id | dff24ea7e242c20acfa8fe95f824f35b61823ae7 | gb_fcdo_sanctions | gb-fcdo-syr0260 | ||||
Person:id | daeeaf741e11a9a67279389392facfd28cfb3abf | gb_fcdo_sanctions | gb-fcdo-syr0260 | ||||
Person:id | ae3f4a9f2e5a68934ed6f7613b76814edd809589 | gb_fcdo_sanctions | gb-fcdo-syr0260 | ||||
Person:id | 874da67455a373a8119237b9381f49fc0a0d4173 | gb_fcdo_sanctions | gb-fcdo-syr0260 | ||||
Person:id | 143fcbb580f5f570a05f969988f0f682ff82a82f | gb_fcdo_sanctions | gb-fcdo-syr0260 | ||||
Person:idNumber | 784197341865828 - 06010274705 | eng | gb_fcdo_sanctions | gb-fcdo-syr0260 | |||
Person:lastName | Fawz | eng | gb_fcdo_sanctions | gb-fcdo-syr0260 | |||
Person:lastName | Foz | eng | gb_fcdo_sanctions | gb-fcdo-syr0260 | |||
Person:name | Samir Fawz | eng | gb_fcdo_sanctions | gb-fcdo-syr0260 | |||
Person:name | Samer Foz | eng | gb_fcdo_sanctions | gb-fcdo-syr0260 | |||
Person:name | Samer Fawz | eng | gb_fcdo_sanctions | gb-fcdo-syr0260 | |||
Person:name | Samir Foz | eng | gb_fcdo_sanctions | gb-fcdo-syr0260 | |||
Person:name | Samer Zuhair Fawz | eng | gb_fcdo_sanctions | gb-fcdo-syr0260 | |||
Person:name | Samer Zuhair Foz | eng | gb_fcdo_sanctions | gb-fcdo-syr0260 | |||
Person:nationality | tr | gb_fcdo_sanctions | gb-fcdo-syr0260 | ||||
Person:nationality | sy | gb_fcdo_sanctions | gb-fcdo-syr0260 | ||||
Person:notes | 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. | eng | gb_fcdo_sanctions | gb-fcdo-syr0260 | |||
Person:phone | -4874878 | gb_fcdo_sanctions | gb-fcdo-syr0260 | ||||
Person:position | CEO of Aman Group | eng | gb_fcdo_sanctions | gb-fcdo-syr0260 | |||
Person:programId | GB-SYR | eng | gb_fcdo_sanctions | gb-fcdo-syr0260 | |||
Person:topics | sanction | gb_fcdo_sanctions | gb-fcdo-syr0260 | ||||
Person:website | http://www.amangroupco.com/ | gb_fcdo_sanctions | gb-fcdo-syr0260 | ||||