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| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:notes | National no: 06010274747, Passport no: 002-14-L169340 | ch_seco_sanctions | ch-seco-41320 | ||||
Person:notes | Leading businessperson linked to the former al-Assad regime 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 former al-Assad regime. He is also associated with his brother Samer Foz, who has been designated by the Council since January 2019 as a leading businessperson operating in Syria and for supporting or benefiting from the al-Assad regime. Together with his brother, he is engaged in various activities with ISIL (Da’esh) on behalf of the former al-Assad regime, including the provision of weapons and ammunitions in exchange for wheat and oil. | ch_seco_sanctions | ch-seco-41320 | ||||
Person:notes | Relatives/business associates/entities or partners/links: Samer Foz; Vice Chairman of Asas Steel Company; Aman Holding | ch_seco_sanctions | ch-seco-41320 | ||||
Person:notes | Position: Founder of District 6 Company; Founding partner of Easy life Company | ch_seco_sanctions | ch-seco-41320 | ||||