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Amer Foz

Disqualified · Sanctioned entity
TypePerson[sources]
NameAMER FOZ · AMER ZUHAIR FOZ · AMER ZUHEIR FOZ · Amer FOZ · Amer Foz · 3 more...[sources]
Other nameAMER FOZ · AMER ZUHAIR FOZ · AMER ZUHEIR FOZ · Amer Zuhair Fawz · Amer Zuhair Foz · 5 more...[sources]
Birth date · [sources]
Place of birthHoms · Homs Syria · Homs : SYRIE · Homs, SYRIAN ARAB REPUBLIC · Homs, Syria · 2 more...[sources]
Gendermale[sources]
NationalityUnited Arab Emirates · Saint Kitts and Nevis · Syria[sources]
CountryUnited Arab Emirates · Saint Kitts and Nevis · Syria · Türkiye[sources]
CitizenshipSaint Kitts and Nevis · Syria · Türkiye[sources]
Country of birthSyria[sources]
First nameAMER · AMER ZUHAIR · AMER ZUHEIR · Amer · عامر[sources]
ID Number002-14-L169340 · 06010274747 · 162280535 · 69736232604 · 784-1976-7135283-5[sources]
Last nameFOZ · Fawz · Foz · فوز[sources]
Middle nameZuhair · Zuheir · زهیر[sources]
Passport number002-14-L169340 · 06010274747 · L169340 · O6O1O274747 · RE0027453 · 1 more...[sources]
Second nameZuhair[sources]
Unique Entity IDY8NTAPFD4HP9[sources]
Wikidata IDQ113000748[sources]
PositionBusinessperson. Founder of District 6 Company; Founding partner of Easy life Company · Fonction: fondateur de la société District 6 Company; partenaire fondateur de la société Easy life Company · Fondateur de la société District 6 Company · Founder of District 6 Company · Founding partner of Easy life Company · 2 more...[sources]
AddressISKENDERUN HATAY, TUR · Yenisehir Mahallesi Ataturk Bulvari Yalim Apt. 61/1-A, Iskenderun Hatay[sources]
Source linkeur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Relatives/business associates/entities or partners/links: Samer Foz; Vice Chairman of Asas Steel Company; Aman Holding.

Belgian Financial Sanctions,

Relatives/business associates/entities or partners/links: Samer Foz; Vice Chairman of Asas Steel Company; Aman Holding

Swiss SECO Sanctions/Embargoes,

Position: Founder of District 6 Company; Founding partner of Easy life Company

Swiss SECO Sanctions/Embargoes,

Leading businessperson linked to the former al-Assad regime with personal and family business interests and activities in multiple sectors of the Syrian economy. He benefits financially from access to commercial opportunities and supports the former al-Assad regime. He is also associated with his brother Samer Foz, who has been designated by the Council since January 2019 as a leading businessperson operating in Syria and for supporting or benefiting from the al-Assad regime. Together with his brother, he is engaged in various activities with ISIL (Da’esh) on behalf of the former al-Assad regime, including the provision of weapons and ammunitions in exchange for wheat and oil.

Swiss SECO Sanctions/Embargoes,

National no: 06010274747, Passport no: 002-14-L169340

Swiss SECO Sanctions/Embargoes,

Relatives/business associates/entities or partners/links: Samer Foz; Vice Chairman of Asas Steel Company; Aman Holding.

EU Financial Sanctions Files (FSF),

Leading businessperson linked to the former al-Assad regime with personal and family business interests and activities in multiple sectors of the Syrian economy. He benefits financially from access to commercial opportunities and supports the former al-Assad regime. He is also associated with his brother Samer Foz, who has been designated by the Council since January 2019 as a leading businessperson operating in Syria and for supporting or benefiting from the al-Assad regime. Together with his brother, he is engaged in various activities with ISIL (Da’esh) on behalf of the former al-Assad regime, including the provision of weapons and ammunitions in exchange for wheat and oil.

EU Council Official Journal Sanctioned Entities,

Relatives/business associates/entities or partners/links: Samer Foz; Vice Chairman of Asas Steel Company; Aman Holding.

EU Consolidated Travel Bans,

Parents/associés/entités ou partenaires d’affaires/liens: Samer Foz; vice-président de la société Asas Steel Company; Aman Holding. Homme d’affaires influent en lien avec l’ancien régime d’al-Assad ayant des intérêts commerciaux personnels et familiaux et exerçant des activités dans de multiples secteurs de l’économie syrienne. Il tire des profits financiers de son accès à des débouchés commerciaux et soutient l’ancien régime d’al-Assad. Il est en outre associé à son frère Samer Foz, qui a été désigné par le Conseil en janvier 2019 en tant qu’homme d’affaires influent exerçant ses activités en Syrie et soutenant ‘le régime d’al-Assad ou en tirant avantage. Avec son frère, il est engagé dans diverses activités avec l’EIIL (Daech) au nom de l’ancien régime d’al-Assad, y compris la fourniture d’armes et de munitions en échange de blé et d’huile.

French National Asset Freezing System,

Disqualified

UK Companies House Disqualified Directors,

General Manager of ASM International General Trading, LLC (ASM International Trading). Linked to EU-designated Samer Foz ; EU-designated Aman Holding (Aman Damascus Joint Stock Company) ; ASM International General Trading, LLC (ASM International Trading) The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

General Manager of ASM International General Trading, LLC (ASM International Trading). Linked to EU-designated Samer Foz ; EU-designated Aman Holding (Aman Damascus Joint Stock Company) ; ASM International General Trading, LLC (ASM International Trading)

UK HMT/OFSI Consolidated List of Targets,

Numéro national: 06010274747 Carte de résident des Émirats arabes unis: 784-1976-7135283-5 Parents/associés/entités ou partenaires d’affaires/liens: Samer Foz; Vice-président de la société Asas Steel Company; Aman Holding

Monaco National Fund Freezing List,

Amer Foz (a.k.a Amer Zuhair Foz) is a Syrian businessman who serves as the deputy general manager and executive director of Aman Group; the general Manager of ASM International General Trading LLC. – Foz’s trading company. Amer oversees commodity trading activities, and is responsible for growth strategies and maintaining and developing close relations with key partners. He holds a bachelor’s degree from the American University in Paris, and has completed a number of professional courses at the Administrative Research Center in Syria on topics such as project management and international business. He had an affair with Lebanese singer Amar. He has a website: amerfoz.com. US sanctions were imposed on Amer Foz on 11 June 2019, and EU sanctions on 21 January 2019.

عامر فوز، عامر الفوز، عامر زهير فوز. رجل أعمال سوري. نائب المدير العام والمدير التنفيذي لمجموعة أمان. مدير عام شركة إي إس إم الدولية للتجارة العامة ذ.م.م. – شركة فوز التجارية، ويشرف على الأنشطة التجارية المتعلقة بالسلع الأساسية وتشمل مسؤولياته هندسة استراتيجيات النمو والحفاظ على علاقات وثيقة مع الشركاء الرئيسيين وتطويرها. يحمل درجة البكالوريوس من الجامعة الامريكية في باريس. كما أنهى عددا من الدورات المهنية في مركز البحوث الإدارية في سوريا تدور حول مواضيع مثل "إدارة المشاريع" و "الاعمال التجارية الدولية". كان على علاقة غرامية بالفنانة قمر اللبنانية http://www.amerfoz.com/. فرضت عليه العقوبات الأمريكية في 11/06/2019. فرضت عليه العقوبات الأوروبية في 21/01/2019 شملته العقوبات البريطانيه في 6/11/2020

Syrian businessman

Wikidata non-official source,

Relationships

Data sources

French National Asset Freezing System5,532

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

UK FCDO Sanctions List5,283

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US Trade Consolidated Screening List (CSL)21,786

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States of America · ITA

Swiss SECO Sanctions/Embargoes7,392

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Monaco National Fund Freezing List5,493

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Belgian Financial Sanctions6,605

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

EU Council Official Journal Sanctioned Entities1,804

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

EU Financial Sanctions Files (FSF)6,864

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 Companies House Disqualified Directors15,558

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

EU Consolidated Travel Bans4,188

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

UK HMT/OFSI Consolidated List of Targets6,534

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

US SAM Procurement Exclusions105,607

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

US OFAC Specially Designated Nationals (SDN) List33,765

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

External databases

The record has been enriched with data from the following external databases:

Wikidata350,953

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


Source data IDs: usgsa-s4mrvr62y · eu-fsf-eu-5463-67 · usgsa-s4mr90qwx · mc-freezes-fa405be62ae1ae04f814a4984e4eb4038bbf9a07 · eu-oj-6902743b38beb42395c7d63241f8dfca24538efd · gb-coh-cs8xmhsxkjcim2mixuc72hna0jk · NK-LnTF2XwkE7LKYHiVduwfPP · opensyr-node-1074 · NK-JRzrppmtahrGTF9Pttoq7n · ofac-26889 · gb-fcdo-syr0353 · gb-hmt-13817 · ch-seco-41320 · usgsa-s4mrvr3wk · eu-tb-logical-122300 · usgsa-s4mr90qcf · fr-ga-1033

For experts: raw data explorer