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Amer Foz

Sanctioned entity

Amer Foz is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AMER FOZ · AMER ZUHAIR FOZ · Amer FOZ · Amer Foz · Amer Zuhair Fawz · 2 more...				[sources]
Other name	AMER FOZ · AMER ZUHAIR FOZ · Amer Zuhair Fawz · Amer Zuhair Foz · Amer Zuheir FOZ · 4 more...				[sources]
Birth date	1976-03-11				[sources]
Place of birth	Homs · Homs Syria · Homs : SYRIE · Homs, SYRIAN ARAB REPUBLIC · Homs, Syria · 1 more...				[sources]
Gender	male				[sources]
Nationality	United Arab Emirates · St. Kitts & Nevis · Syria				[sources]
Country	United Arab Emirates · Syria · Türkiye				[sources]
Citizenship	St. Kitts & Nevis · Syria · Türkiye				[sources]
Country of birth	Syria				[sources]
First name	AMER · AMER ZUHAIR · Amer · عامر				[sources]
ID Number	`002-14-L169340` · `06010274747` · `162280535` · `69736232604` · `784-1976-7135283-5`				[sources]
Last name	FOZ · Fawz · Foz · فوز				[sources]
Middle name	Zuhair · Zuheir · زهیر				[sources]
Passport number	`002-14-L169340` · `L169340` · `O6O1O274747` · `RE0027453` · `U10511291`				[sources]
Second name	Zuhair				[sources]
Wikidata ID	Q113000748				[sources]
Position	Businessperson. Founder of District 6 Company; Founding partner of Easy life Company · Fondateur de la société District 6 Company · Partenaire fondateur de la société Easy life Company · Prominent Syrian Businessman · fondateur de la société District 6 Company; partenaire fondateur de la société Easy life Company				[sources]
Address	Yenisehir Mahallesi Ataturk Bulvari Yalim Apt. 61/1-A, Iskenderun Hatay				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-19	Last processed	2024-11-19	First seen	2023-04-20

Descriptions

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

— Belgian Financial Sanctions, 2024-03-28

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

— Swiss SECO Sanctions/Embargoes, 2023-04-20

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

— Swiss SECO Sanctions/Embargoes, 2023-06-09

He is also associated with his brother Samer Foz, who has been designated by the Council since Jan 2019 as a leading businessperson operating in Syria and for supporting or benefiting from the regime. Together with his brother, he implements a number of commercial projects, notably in the Adra al-Ummaliyya area (Damascus suburbs). These projects include a factory that manufactures cables and cable accessories as well as a project to produce electricity using solar power. They also engaged in various activities with ISIL (Da’esh) on behalf of the Assad regime, including the provision of weapons and ammunitions in exchange for wheat and oil. Leading businessperson 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 Syrian regime.

— Swiss SECO Sanctions/Embargoes, 2024-08-23

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

— Swiss SECO Sanctions/Embargoes, 2023-04-20

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

— EU Financial Sanctions Files (FSF), 2024-03-28

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

— EU Consolidated Travel Bans, 2024-03-28

Parents/associés/entités ou partenaires d’affaires/liens: Samer Foz; Vice-président de la société Asas Steel Company; Aman Holding - Homme d’affaires influent 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 le régime syrien. 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 ou en tirant avantage. Avec son frère, il met en œuvre un certain nombre de projets commerciaux, notamment dans la région d’Adra al-Ummaliyya (banlieue de Damas). Ces projets comprennent une usine fabriquant des câbles et des accessoires de câbles ainsi qu’un projet de production d’électricité à l’aide de l’énergie solaire. Ils ont également mené diverses activités avec l’EIIL (Daech) au nom du régime Assad, y compris la fourniture d’armes et de munitions en échange de blé et d’huile.

— French National Asset Freezing System, 2023-05-30

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 FCDO Sanctions List, 2024-05-09

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, 2023-04-20

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, 2024-08-14

Syrian businessman

— Wikidata non-official source, 2023-07-18

Relationships

Address
Full address	Country
Yenisehir Mahallesi Ataturk Bulvari Yalim Apt. 61/1-A, Iskenderun Hatay	Türkiye

Clients
Client	Role	Start date	End date
Samer Foz	Acting for or on behalf of	-	-

Family members
Relative	Relationship	Start date	End date
Samer Foz	sibling	-	-

Identifications
Document number	Country	Type	Start date	End date
`002-14-L169340`	-	National passport	-	-
`O6O1O274747`	Syria	Passport	-	-
`06010274747`	-	Other identification number	-	-
`RE0027453`	Syria	Passport	-	-
`784-1976-7135283-5`	United Arab Emirates	residence-permit	-	-
`69736232604`	Türkiye	National ID No.	-	-
`06010274747`	-	Other identification number	-	-
`162280535`	United Arab Emirates	National ID No.	-	-
`U10511291`	Türkiye	Passport	-	-
`784-1976-7135283-5`	United Arab Emirates	Resident's Permit	-	-
`784-1976-7135283-5`	United Arab Emirates	Resident's Permit	-	-
`002-14-L169340`	-	National passport	-	-

Linked to
Object	Role	Start date	End date
Samer Foz	related-to	-	-

Sanctions
Authority	Program	Start date	End date
Foreign, Commonwealth & Development Office · UK	The Syria (Sanctions) (EU Exit) Regulations 2019	2020-12-31	-
TREAS-OFAC	Reciprocal	2019-06-11	-
State Secretariat for Economic Affairs	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7	2020-02-27	-
Office of Financial Sanctions Implementation · UK	Syria	2020-12-31	-
Direction Générale du Trésor	(UE) 2020/211 du 17/02/2020 (UE Syrie - R (UE) 36/2012 ) · (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) · (UE) 2021/848 du 27/05/2021 (UE Syrie - R (UE) 36/2012 ) · (UE) 2023/1027 du 25/05/2023 (UE Syrie - R (UE) 36/2012 )	-	-
La Principauté de Monaco	-	-	-
Federal Public Service Finance	SYR	2023-05-27	-
Council of the European Union	-	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	SYR	2023-05-27	-
TREAS-OFAC	Reciprocal	2019-06-11	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

French National Asset Freezing System5,117

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

US SAM Procurement Exclusions119,130

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

United States · GSA

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Swiss SECO Sanctions/Embargoes8,449

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

Switzerland · SECO

Belgian Financial Sanctions6,603

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

Belgium · FOD

EU Financial Sanctions Files (FSF)6,364

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

Monaco National Fund Freezing List4,559

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

Monaco · Monaco

EU Consolidated Travel Bans4,018

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 Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

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

External databases

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

Wikidata377,301

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: gb-hmt-13817 · NK-JRzrppmtahrGTF9Pttoq7n · eu-tb-logical-122300 · usgsa-s4mr90qwx · gb-fcdo-syr0353 · NK-LnTF2XwkE7LKYHiVduwfPP · ch-seco-41320 · mc-freezes-fa405be62ae1ae04f814a4984e4eb4038bbf9a07 · usgsa-s4mr90qcf · ofac-26889 · fr-ga-1033 · eu-fsf-eu-5463-67

For experts: raw data explorer

Factsheet Descriptions Data sources

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