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| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
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 | 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 | Position: Founder of District 6 Company; Founding partner of Easy life Company | 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. | be_fod_sanctions | eu-fsf-eu-5463-67 | ||||
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 | 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 | 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 | 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 | Amer Foz (a.k.a Amer Zuhair Foz) is a Syrian businessman who serves as the deputy general manager and executive director of Aman Group; the general Manager of ASM International General Trading LLC. – Foz’s trading company. Amer oversees commodity trading activities, and is responsible for growth strategies and maintaining and developing close relations with key partners. He holds a bachelor’s degree from the American University in Paris, and has completed a number of professional courses at the Administrative Research Center in Syria on topics such as project management and international business. He had an affair with Lebanese singer Amar. He has a website: amerfoz.com. US sanctions were imposed on Amer Foz on 11 June 2019, and EU sanctions on 21 January 2019. | eng | sy_obsalytics_opensyr | opensyr-node-1074 | |||
Person:notes | عامر فوز، عامر الفوز، عامر زهير فوز. رجل أعمال سوري. نائب المدير العام والمدير التنفيذي لمجموعة أمان. مدير عام شركة إي إس إم الدولية للتجارة العامة ذ.م.م. – شركة فوز التجارية، ويشرف على الأنشطة التجارية المتعلقة بالسلع الأساسية وتشمل مسؤولياته هندسة استراتيجيات النمو والحفاظ على علاقات وثيقة مع الشركاء الرئيسيين وتطويرها. يحمل درجة البكالوريوس من الجامعة الامريكية في باريس. كما أنهى عددا من الدورات المهنية في مركز البحوث الإدارية في سوريا تدور حول مواضيع مثل "إدارة المشاريع" و "الاعمال التجارية الدولية". كان على علاقة غرامية بالفنانة قمر اللبنانية http://www.amerfoz.com/. فرضت عليه العقوبات الأمريكية في 11/06/2019. فرضت عليه العقوبات الأوروبية في 21/01/2019 شملته العقوبات البريطانيه في 6/11/2020 | ara | sy_obsalytics_opensyr | opensyr-node-1074 | |||
Person:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-cs8xmhsxkjcim2mixuc72hna0jk | |||
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 | Syrian businessman | eng | wikidata | Q113000748 | |||