SanctionScopeCheck a nameCheck a listMapAPICoverageSign inPricing

FOZ, Samer

Individual · Dubai · 5 linked parties

View on the map

Record

Kind
Individual
Listed by
United States, European Union, United Kingdom, Switzerland (matched across lists by name)
List
OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs
CH:Syria, EU:SYR, PAARSSR-EO13894, UK:The Syria (Sanctions) (EU Exit) Regulations 2019
Address
Meadows 2, Street 3, Villa 5, Dubai, AE
Platinum Tower, office no. 2405, Jumeirah Lake Towers, Dubai, UNITED ARAB EMIRATES
Damascus
Meadows 2, Street 3, Villa 5, Dubai, United Arab Emirates
Office No. 2405, Platinum Tower, Jumeirah Lake Towers, Dubai, United Arab Emirates
Platinum Tower, office No 2405, Jumeirah Lake Towers
Meadows 2, Street 3, Villa 5, Dubai, AE
Also known as
FOZ, Samir; FOZ, Samer Zuhair; FAWZ, Samir; FAWAZ, Samer; FOUZ, Samer; AL-FOUZ, Samer; Samer Zuhair Foz; Samir Fawz; Samir Foz; Samer FOZ; سامر فوز; Samer Foz bin Zuhair; Samer Foz; Samer Fawz; Samer Zuhair Fawz; Samir; Fawz; Zuhair Foz; Foz bin Zuhair
Born
1973-05-20; dd/05/1973
Nationality
SY, TR, KN, KN, Syria, Turkey, Syrian Arab Republic, Türkiye
Identifiers
National ID No., 784197341865828, SY; Gender, Male; National passport U09471711 (passport-National passport) (valid to 2024-07-21)(Turkish Passport); Other identification number 06010274705 (other-Other identification number) (Syrian national number); Passport U 09471711; National ID 784197341865828 - 06010274705
Remarks
[EU] (Date of UN designation: 2019-01-21) [UK] CEO of Aman Group; 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. [CH] Leading businessperson operating in Syria linked to the former al-Assad regime, with interests and activities in multiple sectors of Syria’s economy. Samer Foz provides financial and other support to the former al-Assad regime, including funding the Military Security Shield Forces in Syria and brokering grain deals. He also benefits financially from access to commercial opportunities through the wheat trade and reconstruction projects as a result of his links to the former regime.
Official records
United States
European Union
United Kingdom
Switzerland

Linked to