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| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:notes | Parents/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. | fra | fr_tresor_gels_avoir | fr-ga-1033 | |||
Person:notes | Position: Founder of District 6 Company; Founding partner of Easy life Company | ch_seco_sanctions | ch-seco-41320 | ||||
Person:notes | National no: 06010274747, Passport no: 002-14-L169340 | 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 | 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 | General 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) | eng | gb_hmt_sanctions | gb-hmt-13817 | |||
Person:notes | Relatives/business associates/entities or partners/links: Samer Foz; Vice Chairman of Asas Steel Company; Aman Holding. | eu_travel_bans | eu-tb-logical-122300 | ||||
Person:notes | General 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. | eng | gb_fcdo_sanctions | gb-fcdo-syr0353 | |||
Person:notes | Relatives/business associates/entities or partners/links: Samer Foz; Vice Chairman of Asas Steel Company; Aman Holding. | eu_fsf | eu-fsf-eu-5463-67 | ||||
Person:notes | Syrian businessman | eng | wikidata | Q113000748 | |||
Person:notes | Numéro 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 Holding | fra | mc_fund_freezes | mc-freezes-fa405be62ae1ae04f814a4984e4eb4038bbf9a07 | |||
Person:notes | (also AMER ZUHAIR FOZ, AMER ZUHEIR FOZ, AMER ZUHEIR FOZ) | eng | us_sam_exclusions | usgsa-s4mr90qcf | |||
Person:notes | (also AMER FOZ) | eng | us_sam_exclusions | usgsa-s4mr90qwx | |||
Person:notes | (also AMER FOZ) | eng | us_sam_exclusions | usgsa-s4mrvr3wk | |||
Person:notes | (also AMER FOZ) | eng | us_sam_exclusions | usgsa-s4mrvr62y | |||
Person:notes | Relatives/business associates/entities or partners/links: Samer Foz; Vice Chairman of Asas Steel Company; Aman Holding. | be_fod_sanctions | eu-fsf-eu-5463-67 | ||||
Person:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-cs8xmhsxkjcim2mixuc72hna0jk | |||