Samer Foz
Overview of Samer Foz
| ID | SYR0260 |
|---|---|
| Sanction Regime | The Syria (Sanctions) (EU Exit) Regulations 2019 |
| Designation Source | UK |
| Other Information | 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. |
| Imposed Sanctions | Asset freeze, Travel Ban |
| Last Updated | May 01, 2025 |
| UK Statement of Reasons | There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. |
| OFSI Group ID | 13755 |
What alternative names has Samer Foz used?
| Name | Title | Name Type | Non-Latin Name | Alias Strength |
|---|---|---|---|---|
| Samer Foz | Primary name | |||
| Samer Fawz | Primary name variation | |||
| Samer Zuhair Fawz | Primary name variation | |||
| Samir Fawz | Primary name variation | |||
| Samer Zuhair Foz | Primary name variation | |||
| Samir Foz | Primary name variation |
Where is Samer Foz located?
What are the personal details of Samer Foz?
| Gender | Date of Birth | Town of Birth | Country of Birth | Nationality | Passport | Position |
|---|---|---|---|---|---|---|
| Male | dd/05/1973 | Latakia | Syria | Syria 784197341865828 - 06010274705 | U 09471711 Turkish Passport. Expiry date: 21 July 2024 | CEO of Aman Group |
| Male | dd/05/1973 | Latakia | Syria | Turkey 784197341865828 - 06010274705 | U 09471711 Turkish Passport. Expiry date: 21 July 2024 | CEO of Aman Group |
Data Source
- The UK Sanctions List
A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply. - license: CC0