Keep updated
Get in touch
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:notes | Numéro national syrien: 06010274705 | fra | mc_fund_freezes | mc-freezes-fc0d947e8f3847b0e9609f6feb725db64f148caa | |||
Person:notes | Opened a sugar refining factory ("Samer Foz Factory") in 2021. | eu_travel_bans | eu-tb-logical-119208 | ||||
Person:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-29rxr47w21obg54y9qlm4460mni | |||
Person:notes | Syrian businessperson | eng | wikidata | Q112902372 | |||
Person:notes | Syrian national number: 06010274705 | ch_seco_sanctions | ch-seco-40037 | ||||
Person:notes | Leading 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_sanctions | ch-seco-40037 | ||||
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. | eng | gb_hmt_sanctions | gb-hmt-13755 | |||
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:notes | Opened a sugar refining factory ("Samer Foz Factory") in 2021. | eu_fsf | eu-fsf-eu-4945-87 | ||||
Person:notes | Opened a sugar refining factory ("Samer Foz Factory") in 2021. | be_fod_sanctions | eu-fsf-eu-4945-87 | ||||
Person:notes | Homme 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. | fra | fr_tresor_gels_avoir | fr-ga-1599 | |||
Person:notes | (also SAMER FOZ) | eng | us_sam_exclusions | usgsa-s4mr90qwr | |||
Person:notes | (also SAMER FOZ) | eng | us_sam_exclusions | usgsa-s4mr90qwp | |||
Person:notes | (also SAMER FOZ) | eng | us_sam_exclusions | usgsa-s4mr90qwq | |||
Person:notes | (also SAMIR FOZ, SAMER ZUHAIR FOZ, SAMIR FAWZ, SAMER FAWAZ, SAMER FOUZ, SAMER AL-FOUZ) | eng | us_sam_exclusions | usgsa-s4mr90qcb | |||
Person:notes | (also SAMER FOZ) | eng | us_sam_exclusions | usgsa-s4mr90qwm | |||
Person:notes | (also SAMER FOZ) | eng | us_sam_exclusions | usgsa-s4mr90qwn | |||
Person:notes | (also SAMER FOZ) | eng | us_sam_exclusions | usgsa-s4mr90qwl | |||