Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | FOZ, Samer · SAMER FOZ · Samer FOZ · Samer Fawz · Samer Foz · | [sources] | |||
Other name | Al-Fouz · Fawaz · Fawz · Foz · Foz bin Zuhair · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Homs · Homs : SYRIE · Homs, SYRIAN ARAB REPUBLIC · Homs, Syrian Arab Republic · Latakia · | [sources] | |||
Gender | male | [sources] | |||
Nationality | St. Kitts & Nevis · Syria · Türkiye | [sources] | |||
Country | United Arab Emirates · Syria · Türkiye | [sources] | |||
Citizenship | St. Kitts & Nevis · Syria · Türkiye | [sources] | |||
Country of birth | Syria | [sources] | |||
First name | SAMER · Samer · Samer Zuhair · Samir · سامر | [sources] | |||
ID Number | 06010274705 · 784197341865828 · U09471711 | [sources] | |||
Keywords | Business and Trade · قطاع الأعمال والتجارة | [sources] | |||
Last name | FOZ · Fawaz · Fawz · Fouz · Foz · | [sources] | |||
Middle name | Zuhair | [sources] | |||
Passport number | 06010274705 · 09471711 · U 09471711 · U09471711 | [sources] | |||
Patronymic | زهير | [sources] | |||
Phone | -4874878 | [sources] | |||
Summary | Syrian businessman. Board Chairman of Al-Foz Holding. CEO of Aman Holding. · رجل أعمال سوري. رئيس مجلس إدارة مجموعة الفوز القابضة ، والرئيس التنفيذي لـمجموعة أمان القابضة | [sources] | |||
Website | www.amangroupco.com | [sources] | |||
Wikidata ID | Q112902372 | [sources] | |||
Position | Businessperson operating in Syria. · CEO of Aman Group · Homme d'affaires | [sources] | |||
Address | DUBAI, ARE · Damascus · MOORCROFTS LLP, Thames House Mere Park Dedmere Road, Marlow SL7 1PB, England · Meadows 2, Street 3, Villa 5, Dubai · Meadows 2, Street 3, Villa 5, Dubai, United Arab Emirates · | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
A knowledge graph of persons of interest inside Syria, including detailed information on family relationships and business ties.
Obsalytics · non-official source
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
Category-based imports from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
The record has been enriched with data from the following external databases:
The database of beneficial owners of companies incorporated in England, Wales, Scotland and Northern Ireland.
External dataset · United Kingdom · CoH
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Wikidata · non-official source
ofac-26886
· gb-fcdo-syr0260
· fr-ga-1599
· eu-fsf-eu-4945-87
· usgsa-s4mr90qcb
· gb-hmt-13755
· NK-AFqSUnGhZeBNYfo9LuebYM
· opensyr-node-910
· ch-seco-40037
· mc-freezes-fc0d947e8f3847b0e9609f6feb725db64f148caa
· gb-coh-psc-09213354-klh-4ve5taojcdb-dywctrqlnrq
· eu-tb-logical-119208
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Meadows 2, Street 3, Villa 5, Dubai | United Arab Emirates | |
Platinum Tower, Office no. 2405, Jumeirah Lake Towers, Dubai · Platinum Tower, office No 2405, Jumeirah Lake Towers, Dubai, United Arab Emirates · Platinum Tower, office no. 2405, Jumeirah Lake Towers, Dubai, UNITED ARAB EMIRATES | United Arab Emirates | |
Damascus | Syria |
Agents | ||||
---|---|---|---|---|
Agent | Role | Start date | End date | |
Amer Foz Sanctioned entity | Acting for or on behalf of | - | - | |
Husen Foz Sanctioned entity | Acting for or on behalf of | - | - |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
Aman Holding Company Sanctioned entity | - | - | - | |
شركة قادر للاستثمار | - | - | ||
Company | - | - | ||
الشركة السورية السعودية للاستثمارات السياحية | - | - | ||
Four Seasons Damascus Sanctioned entity | - | - | - | |
Aman Holding | - | - | - | |
Orient Club Sanctioned entity | - | - | - | |
إيمار الشام | - | - | - | |
MENA CRYSTAL SUGAR COMPANY LIMITED Sanctioned entity | - | - | - | |
LANA TV Sanctioned entity | - | - | - |
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
شركة صروح الإعمار | President · رئيس | - | - |
Employers | ||||
---|---|---|---|---|
Employer | Role | Start date | End date | |
Military Security Shield Forces | Funded · ممول | - | - |
Family members | ||||
---|---|---|---|---|
Relative | Relationship | Start date | End date | |
عهود طرابيشي | The wife of Samer’s wife win · husband wife · زوج_زوجة · عهود زوجة سامر فوز | - | - | |
غزوة فوزي | About · The invasion close Samer win (believed to be his aunt, and verified) · غزوة قريبة سامر فوز (يعتقد أنها عمته، وجاري التحقق) · قرابة | - | - | |
زهير فوز | Ibn_abna · أب_أم · ابن_ابنة | - | - | |
Hosn Foz | Brother, sister · أخ_أخت | - | - | |
محمد حماض | سامر فوز هو عديل محمد حماض (زوج أخت زوجته) سابقًا · قرابة | - | - |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
Amer Foz Sanctioned entity | related-to | - | - | |
Damascus Cham Holding Company Sanctioned entity | related-to | - | - | |
Khaldoun Al-Zoubi Sanctioned entity | related-to | - | - |
Relatives | ||||
---|---|---|---|---|
Person | Relationship | Start date | End date | |
Amer Foz Sanctioned entity | sibling | - | - | |
Amer Foz Sanctioned entity | أخ_أخت | - | - |