Statements: Amer Foz

Canonical ID: Q113000748 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:notesLeading 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_sanctionsch-seco-41320
Person:notesPosition: Founder of District 6 Company; Founding partner of Easy life Companych_seco_sanctionsch-seco-41320
Person:notesRelatives/business associates/entities or partners/links: Samer Foz; Vice Chairman of Asas Steel Company; Aman Holdingch_seco_sanctionsch-seco-41320
Person:notesNational no: 06010274747, Passport no: 002-14-L169340ch_seco_sanctionsch-seco-41320
Person:notesRelatives/business associates/entities or partners/links: Samer Foz; Vice Chairman of Asas Steel Company; Aman Holding.be_fod_sanctionseu-fsf-eu-5463-67
Person:notesRelatives/business associates/entities or partners/links: Samer Foz; Vice Chairman of Asas Steel Company; Aman Holding.eu_fsfeu-fsf-eu-5463-67
Person:notes(also AMER FOZ)engus_sam_exclusionsusgsa-s4mrvr62y
Person:notesSyrian businessmanengwikidataQ113000748
Person: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)enggb_hmt_sanctionsgb-hmt-13817
Person:notes(also AMER FOZ)engus_sam_exclusionsusgsa-s4mrvr3wk
Person: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) The Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-syr0353
Person:notes(also AMER FOZ)engus_sam_exclusionsusgsa-s4mr90qwx
Person:notesNuméro national: 06010274747 Carte de résident des Émirats arabes unis: 784-1976-7135283-5 Parents/associés/entités ou partenaires d’affaires/liens: Samer Foz; Vice-président de la société Asas Steel Company; Aman Holdingframc_fund_freezesmc-freezes-fa405be62ae1ae04f814a4984e4eb4038bbf9a07
Person:notesRelatives/business associates/entities or partners/links: Samer Foz; Vice Chairman of Asas Steel Company; Aman Holding.eu_travel_banseu-tb-logical-122300
Person:notes(also AMER ZUHAIR FOZ, AMER ZUHEIR FOZ, AMER ZUHEIR FOZ)engus_sam_exclusionsusgsa-s4mr90qcf
Person:notesParents/associés/entités ou partenaires d’affaires/liens: Samer Foz; vice-président de la société Asas Steel Company; Aman Holding. Homme d’affaires influent en lien avec l’ancien régime d’al-Assad 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 l’ancien régime d’al-Assad. 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 d’al-Assad ou en tirant avantage. Avec son frère, il est engagé dans diverses activités avec l’EIIL (Daech) au nom de l’ancien régime d’al-Assad, y compris la fourniture d’armes et de munitions en échange de blé et d’huile.frafr_tresor_gels_avoirfr-ga-1033
Person:passportNumberL169340framc_fund_freezesmc-freezes-fa405be62ae1ae04f814a4984e4eb4038bbf9a07
Person:passportNumberO6O1O274747engus_ofac_sdnofac-26889
Person:passportNumber002-14-L169340frafr_tresor_gels_avoirfr-ga-1033
Person:passportNumber06010274747enggb_hmt_sanctionsgb-hmt-13817
Person:passportNumberU10511291engus_ofac_sdnofac-26889
Person:passportNumber002-14-L169340eu_journal_sanctionseu-oj-6902743b38beb42395c7d63241f8dfca24538efd
Person:passportNumberRE0027453engus_ofac_sdnofac-26889
Person:positionBusinessperson. Founder of District 6 Company; Founding partner of Easy life Companybe_fod_sanctionseu-fsf-eu-5463-67
Person:positionProminent Syrian Businessmanenggb_hmt_sanctionsgb-hmt-13817
Person:positionPartenaire fondateur de la société Easy life Companyfrafr_tresor_gels_avoirfr-ga-1033
Person:positionBusinessperson. Founder of District 6 Company; Founding partner of Easy life Companyeu_travel_banseu-tb-logical-122300
Person:positionProminent Syrian Businessmanenggb_fcdo_sanctionsgb-fcdo-syr0353
Person:positionBusinessperson. Founder of District 6 Company; Founding partner of Easy life Companyeu_fsfeu-fsf-eu-5463-67
Person:positionFondateur de la société District 6 Companyfrafr_tresor_gels_avoirfr-ga-1033
Person:positionFonction: fondateur de la société District 6 Company; partenaire fondateur de la société Easy life Companyframc_fund_freezesmc-freezes-fa405be62ae1ae04f814a4984e4eb4038bbf9a07
Person:programIdEU-SYRbe_fod_sanctionseu-fsf-eu-5463-67
Person:programIdUS-SYR-RELengus_ofac_sdnofac-26889
Person:programIdEU-SYReu_fsfeu-fsf-eu-5463-67
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-syr0353
Person:programIdEU-SYRfrafr_tresor_gels_avoirfr-ga-1033
Person:programIdGB-SYRenggb_hmt_sanctionsgb-hmt-13817
Person:programIdSECO-SYRIAch_seco_sanctionsch-seco-41320
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1095eu_journal_sanctionseu-oj-6902743b38beb42395c7d63241f8dfca24538efd
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/Cs8XmhsxKjciM2MiXUC72hNa0Jkenggb_coh_disqualifiedgb-coh-cs8xmhsxkjcim2mixuc72hna0jk
Person:sourceUrl https://home.treasury.gov/news/press-releases/sb0183engext_us_ofac_press_releasesQ113000748
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1033frafr_tresor_gels_avoirfr-ga-1033
Person:sourceUrl https://home.treasury.gov/news/press-releases/sm704engext_us_ofac_press_releasesQ113000748
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26889engus_ofac_sdnofac-26889
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Person:topicscorp.disqualenggb_coh_disqualifiedgb-coh-cs8xmhsxkjcim2mixuc72hna0jk
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Person:topicssanctionenggb_hmt_sanctionsgb-hmt-13817
Person:topicssanctioneu_fsfeu-fsf-eu-5463-67
Person:topicssanctionch_seco_sanctionsch-seco-41320
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Person:wikidataIdQ113000748wikidataQ113000748
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