Statements: Samer Foz

Canonical ID: Q112902372 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:nameSAMER FAWAZengus_sam_exclusionsusgsa-s4mr90qwp
Person:nameSAMER FOUZengus_sam_exclusionsusgsa-s4mr90qwq
Person:nameSAMER FOZengus_sam_exclusionsusgsa-s4mr90qcb
Person:nameSamer Fozengext_us_ofac_press_releasesQ112902372
Person:nameSAMER ZUHAIR FOZengus_sam_exclusionsusgsa-s4mr90qwm
Person:nameSAMIR FAWZengus_sam_exclusionsusgsa-s4mr90qwn
Person:nameSamer FOZenggb_coh_disqualifiedgb-coh-29rxr47w21obg54y9qlm4460mni
Person:nameSamer Fozengext_gb_coh_pscgb-coh-psc-09213354-klh-4ve5taojcdb-dywctrqlnrq
Person:nameSAMIR FOZengus_sam_exclusionsusgsa-s4mr90qwl
Person:nationalitysyenggb_fcdo_sanctionsgb-fcdo-syr0260
Person:nationalitysyenggb_hmt_sanctionsgb-hmt-13755
Person:nationalitytrengext_gb_coh_pscgb-coh-psc-09213354-klh-4ve5taojcdb-dywctrqlnrq
Person:nationalitysyenggb_coh_disqualifiedgb-coh-29rxr47w21obg54y9qlm4460mni
Person:nationalitytrframc_fund_freezesmc-freezes-fc0d947e8f3847b0e9609f6feb725db64f148caa
Person:nationalitysyframc_fund_freezesmc-freezes-fc0d947e8f3847b0e9609f6feb725db64f148caa
Person:nationalitytrenggb_hmt_sanctionsgb-hmt-13755
Person:nationalitytrenggb_fcdo_sanctionsgb-fcdo-syr0260
Person:nationalitytreu_travel_banseu-tb-logical-119208
Person:nationalitysyeu_travel_banseu-tb-logical-119208
Person:nationalitytrbe_fod_sanctionseu-fsf-eu-4945-87
Person:nationalitysybe_fod_sanctionseu-fsf-eu-4945-87
Person:nationalityknengus_ofac_sdnofac-26886
Person:nationalitysyengus_ofac_sdnofac-26886
Person:nationalitysyfrafr_tresor_gels_avoirfr-ga-1599
Person:nationalitysyeu_fsfeu-fsf-eu-4945-87
Person:nationalitytreu_fsfeu-fsf-eu-4945-87
Person:nationalitytrfrafr_tresor_gels_avoirfr-ga-1599
Person:nationalitytrch_seco_sanctionsch-seco-40037
Person:nationalitysych_seco_sanctionsch-seco-40037
Person:notes(also SAMER FOZ)engus_sam_exclusionsusgsa-s4mr90qwn
Person:notes(also SAMER FOZ)engus_sam_exclusionsusgsa-s4mr90qwr
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-29rxr47w21obg54y9qlm4460mni
Person:notes(also SAMER FOZ)engus_sam_exclusionsusgsa-s4mr90qwl
Person:notesSyrian businesspersonengwikidataQ112902372
Person:notesU09471711 (passport-National passport) (valid to 2024-07-21)(Turkish Passport)be_fod_sanctionsbe-fod-d3f934d8686b041be8118846aaa77c8086a15a3d
Person:notesSyrian national number: 06010274705ch_seco_sanctionsch-seco-40037
Person:notesOpened a sugar refining factory ("Samer Foz Factory") in 2021.be_fod_sanctionseu-fsf-eu-4945-87
Person:notesOpened a sugar refining factory ("Samer Foz Factory") in 2021.eu_travel_banseu-tb-logical-119208
Person:notes(also SAMIR FOZ, SAMER ZUHAIR FOZ, SAMIR FAWZ, SAMER FAWAZ, SAMER FOUZ, SAMER AL-FOUZ)engus_sam_exclusionsusgsa-s4mr90qcb
Person:notesOpened a sugar refining factory ("Samer Foz Factory") in 2021.eu_fsfeu-fsf-eu-4945-87
Person: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.enggb_hmt_sanctionsgb-hmt-13755
Person:notes(also SAMER FOZ)engus_sam_exclusionsusgsa-s4mr90qwm
Person:notesLeading businessperson operating in Syria linked to the former al-Assad regime, with interests and activities in multiple sectors of Syria’s economy. Samer Foz provides financial and other support to the former al-Assad 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 former regime. Samer Foz opened a sugar refining factory (“Samer Foz Factory”) in 2021 in support of the former al-Assad regime’s objective to increase sugar production across the country.ch_seco_sanctionsch-seco-40037
Person:notes(Date of UN designation: 2019-01-21)be_fod_sanctionsbe-fod-d3f934d8686b041be8118846aaa77c8086a15a3d
Person:notes06010274705 (other-Other identification number) (Syrian national number)be_fod_sanctionsbe-fod-d3f934d8686b041be8118846aaa77c8086a15a3d
Person:notes(also SAMER FOZ)engus_sam_exclusionsusgsa-s4mr90qwq
Person:notes(also SAMER FOZ)engus_sam_exclusionsusgsa-s4mr90qwp
Person:notesHomme d’affaires influent exerçant ses activités en Syrie en lien avec l’ancien régime d’al-Assad, ayant des intérêts et des activités dans de multiples secteurs de l’économie syrienne. Samer Foz fournit un soutien d’ordre financier et autre à l’ancien régime d’al-Assad, 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 l’ancien régime. Samer Foz a ouvert une usine de raffinage du sucre (“Samer Foz Factory”) en 2021 afin de soutenir l’objectif de l’ancien régime d’al-Assad d’accroître la production de sucre dans l’ensemble du pays.frafr_tresor_gels_avoirfr-ga-1599
Person:notesNuméro national syrien: 06010274705framc_fund_freezesmc-freezes-fc0d947e8f3847b0e9609f6feb725db64f148caa
Person: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. The Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-syr0260
Person:passportNumberU 09471711enggb_hmt_sanctionsgb-hmt-13755
Person:passportNumber09471711framc_fund_freezesmc-freezes-fc0d947e8f3847b0e9609f6feb725db64f148caa
Person:passportNumberU09471711frafr_tresor_gels_avoirfr-ga-1599
Person:passportNumberU 09471711ch_seco_sanctionsch-seco-40037
Person:passportNumberU 09471711eu_journal_sanctionseu-oj-0922a64f5af27aee67dd27a12c66b1cb942b9205
Person:phone-4874878enggb_fcdo_sanctionsgb-fcdo-syr0260
Person:positionBusinessperson operating in Syria.eu_fsfeu-fsf-eu-4945-87
Person:positionCEO of Aman Groupenggb_hmt_sanctionsgb-hmt-13755
Person:positionCEO of Aman Groupenggb_fcdo_sanctionsgb-fcdo-syr0260
Person:positionBusinessperson operating in Syria.eu_travel_banseu-tb-logical-119208
Person:positionBusinessperson operating in Syria.be_fod_sanctionsbe-fod-d3f934d8686b041be8118846aaa77c8086a15a3d
Person:positionBusinessperson operating in Syria.be_fod_sanctionseu-fsf-eu-4945-87
Person:programIdEU-SYRfrafr_tresor_gels_avoirfr-ga-1599
Person:programIdSECO-SYRIAch_seco_sanctionsch-seco-40037
Person:programIdUS-SYR-RELengus_ofac_sdnofac-26886
Person:programIdEU-SYReu_fsfeu-fsf-eu-4945-87
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-syr0260
Person:programIdEU-SYRbe_fod_sanctionseu-fsf-eu-4945-87
Person:programIdGB-SYRenggb_hmt_sanctionsgb-hmt-13755
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1027be_fod_sanctionsbe-fod-d3f934d8686b041be8118846aaa77c8086a15a3d
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1095eu_journal_sanctionseu-oj-0922a64f5af27aee67dd27a12c66b1cb942b9205
Person:sourceUrl https://home.treasury.gov/news/press-releases/sb0183engext_us_ofac_press_releasesQ112902372
Person:sourceUrl https://home.treasury.gov/news/press-releases/sm704engext_us_ofac_press_releasesQ112902372
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/29RxR47w21oBg54y9Qlm4460MNIenggb_coh_disqualifiedgb-coh-29rxr47w21obg54y9qlm4460mni
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1599frafr_tresor_gels_avoirfr-ga-1599
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26886engus_ofac_sdnofac-26886
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-syr0260
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr90qwr
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr90qwq
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr90qwn
Person:topicssanctionengus_ofac_sdnofac-26886
Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-1599
Person:topicssanctionch_seco_sanctionsch-seco-40037
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr90qcb
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-13755
Person:topicssanctioneu_travel_banseu-tb-logical-119208
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr90qwm
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr90qwp
Person:topicssanctionus_trade_cslofac-26886
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-4945-87
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Person:topicscorp.disqualenggb_coh_disqualifiedgb-coh-29rxr47w21obg54y9qlm4460mni
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr90qwl
Person:topicssanctioneu_fsfeu-fsf-eu-4945-87
Person:website http://www.amangroupco.com/enggb_hmt_sanctionsgb-hmt-13755
Person:wikidataIdQ112902372wikidataQ112902372
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