Samer Foz
Vue d'ensemble de Samer Foz
| ID | SYR0260 |
|---|---|
| Régime de sanctions | The Syria (Sanctions) (EU Exit) Regulations 2019 |
| Source de désignation | UK |
| Autres informations | 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. |
| Sanctions imposées | Gel des avoirs, Interdiction de voyager |
| Dernière mise à jour | 01 mai 2025 |
| Déclaration des motifs du Royaume-Uni | 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. |
| ID de groupe OFSI | 13755 |
Quels autres noms Samer Foz a-t-il utilisés ?
| Nom | Titre | Type de nom | Nom non latin | Force de l'alias |
|---|---|---|---|---|
| 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 |
Où se trouve Samer Foz ?
Quels sont les détails personnels de Samer Foz ?
| Genre | Date de naissance | Ville de naissance | Pays de naissance | Nationalité | Passeport | Fonction |
|---|---|---|---|---|---|---|
| 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 |
Source de données
- Liste de sanctions du Royaume-Uni
Une liste tenue à jour par le gouvernement britannique qui identifie les personnes et entités soumises à des sanctions financières. La liste comprend des informations sur les motifs des sanctions et les restrictions applicables. - Licence: CC0