Samer Foz
Samer Foz 概述
| ID | SYR0260 |
|---|---|
| 制裁制度 | The Syria (Sanctions) (EU Exit) Regulations 2019 |
| 指定来源 | UK |
| 其他信息 | 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. |
| 实施的制裁 | 资产冻结, 旅行禁令 |
| 上次更新 | 2025年5月01日 |
| 英国理由声明 | 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 组 ID | 13755 |
Samer Foz 使用过哪些其他名称？
| 姓名 | 头衔 | 姓名类型 | 非 拉丁字母姓名 | 别名强度 |
|---|---|---|---|---|
| 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 |
Samer Foz 的地址在哪里？
Samer Foz 的个人详细信息是什么？
| 性别 | 出生日期 | 出生城市 | 出生国家 | 国籍 | 护照 | 职位 |
|---|---|---|---|---|---|---|
| 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 |
数据源
- 英国制裁名单
英国政府维护的一份名单，用于识别受到金融制裁的个人和实体。该名单包括有关制裁原因和适用限制的信息。 - 许可证: CC0