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 | [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 · Meadows 2, Street 3, Villa 5, Dubai · Meadows 2, Street 3, Villa 5, Dubai, United Arab Emirates · Office No. 2405, Platinum Tower, Jumeirah Lake Towers, Dubai, United Arab Emirates · | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The record has been enriched with data from the following external databases:
ch-seco-40037
· gb-fcdo-syr0260
· eu-fsf-eu-4945-87
· fr-ga-1599
· eu-tb-logical-119208
· ofac-26886
· NK-AFqSUnGhZeBNYfo9LuebYM
· gb-hmt-13755
· opensyr-node-910
· usgsa-s4mr90qcb
· mc-freezes-fc0d947e8f3847b0e9609f6feb725db64f148caa
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 | |
Damascus | Syria | |
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 | |
Meadows 2, Street 3, Villa 5, Dubai | United Arab Emirates |
Agents | ||||
---|---|---|---|---|
Agent | Role | Start date | End date | |
Husen Foz | Acting for or on behalf of | - | - | |
Amer Foz | Acting for or on behalf of | - | - |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
Aman Holding Company | - | - | - | |
Orient Club | - | - | - | |
Aman Holding | - | - | - | |
الشركة السورية السعودية للاستثمارات السياحية | - | - | ||
شركة قادر للاستثمار | - | - | ||
MENA Crystal Sugar | - | - | - | |
إيمار الشام | - | - | - | |
LANA TV | - | - | - | |
Four Seasons Damascus | - | - | - |
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 | |
Hosn Foz | Brother, sister · أخ_أخت | - | - | |
Amer Foz | أخ_أخت | - | - | |
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 | - | - | |
محمد حماض | سامر فوز هو عديل محمد حماض (زوج أخت زوجته) سابقًا · قرابة | - | - | |
عهود طرابيشي | The wife of Samer’s wife win · husband wife · زوج_زوجة · عهود زوجة سامر فوز | - | - | |
زهير فوز | Ibn_abna · أب_أم · ابن_ابنة | - | - |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
Damascus Cham Holding Company | related-to | - | - | |
Amer Foz | related-to | - | - | |
Khaldoun Al-Zoubi | related-to | - | - |
Relatives | ||||
---|---|---|---|---|
Person | Relationship | Start date | End date | |
Amer Foz | sibling | - | - |