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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AMER ZUHAIR FOZ · AMER ZUHEIR FOZ · Amer Foz · Amer Zuhair Fawz · FOZ, Amer · | [sources] | |||
| Other name | Amer Zuhair Fawz · Amer Zuhair Foz · Amer Zuheir FOZ · FOZ, Amer Zuhair · FOZ, Amer Zuheir · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Homs · Homs Syria · Homs : SYRIE · Homs, SYRIAN ARAB REPUBLIC · Homs, Syria · | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | United Arab Emirates · Saint Kitts and Nevis · Syria | [sources] | |||
| Country | United Arab Emirates · Syria · Türkiye | [sources] | |||
| Citizenship | Saint Kitts and Nevis · Syria · Türkiye | [sources] | |||
| Country of birth | Syria | [sources] | |||
| First name | AMER ZUHAIR · AMER ZUHEIR · Amer · Zuhair · عامر | [sources] | |||
| ID Number | 002-14-L169340 · 06010274747 · 162280535 · 69736232604 · 784-1976-7135283-5 | [sources] | |||
| Last name | Fawz · Foz · فوز | [sources] | |||
| Middle name | Zuhair · Zuheir · زهیر | [sources] | |||
| Passport number | 002-14-L169340 · 06010274747 · L169340 · O6O1O274747 · RE0027453 · | [sources] | |||
| Unique Entity ID | Y8NTAPFD4HP9 | [sources] | |||
| Wikidata ID | Q113000748 | [sources] | |||
| Position | Businessperson. 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 · Partenaire fondateur de la société Easy life Company · Prominent Syrian Businessman | [sources] | |||
| Address | ISKENDERUN HATAY, TUR · United Arab Emirates · Yenisehir Mahallesi Ataturk Bulvari Yalim Apt. 61/1-A Iskenderun Hatay Turkey · Yenisehir Mahallesi Ataturk Bulvari Yalim Apt. 61/1-A, Iskenderun Hatay | [sources] | |||
| Source link | eur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Relatives/business associates/entities or partners/links: Samer Foz; Vice Chairman of Asas Steel Company; Aman Holding.
Position: Founder of District 6 Company; Founding partner of Easy life Company
National no: 06010274747, Passport no: 002-14-L169340
Relatives/business associates/entities or partners/links: Samer Foz; Vice Chairman of Asas Steel Company; Aman Holding
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.
Relatives/business associates/entities or partners/links: Samer Foz; Vice Chairman of Asas Steel Company; Aman Holding.
Relatives/business associates/entities or partners/links: Samer Foz; Vice Chairman of Asas Steel Company; Aman Holding.
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.
Disqualified
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.
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)
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
(also AMER ZUHAIR FOZ, AMER ZUHEIR FOZ, AMER ZUHEIR FOZ)
(also AMER FOZ)
(also AMER FOZ)
(also AMER FOZ)
Syrian businessman
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
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
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
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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 · ITA
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
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 Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
The record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Global · Wikidata · non-official source
fr-ga-1033 · eu-tb-logical-122300 · ofac-26889 · opensyr-node-1074 · NK-JRzrppmtahrGTF9Pttoq7n · gb-coh-cs8xmhsxkjcim2mixuc72hna0jk · usgsa-s4mr90qwx · gb-hmt-13817 · usgsa-s4mr90qcf · NK-LnTF2XwkE7LKYHiVduwfPP · mc-freezes-fa405be62ae1ae04f814a4984e4eb4038bbf9a07 · ch-seco-41320 · eu-fsf-eu-5463-67 · tw-shtc-cd0d303c4366eb8ffc7ccc6062c4088678c1e684 · tw-shtc-ee2e5d07379c132cd94320b1ab8350c300ef8c61 · usgsa-s4mrvr62y · eu-oj-6902743b38beb42395c7d63241f8dfca24538efd · usgsa-s4mrvr3wk · gb-fcdo-syr0353For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States | Office of Foreign Assets Control | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| Yenisehir Mahallesi Ataturk Bulvari Yalim Apt. 61/1-A, Iskenderun Hatay · Yenisehir Mahallesi Ataturk Bulvari Yalim, Apt 61/1-A, Iskenderun Hatay | Türkiye | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Samer Foz Disqualified · Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
| Family members | ||||
|---|---|---|---|---|
| Relative | Relationship | Start date | End date | |
| Samer Foz Disqualified · Export controlled · Sanctioned entity | sibling | - | - | |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Syria | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against Syria | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive Measures Against Syria | - |
| European Union | Council of the European Union | - | - | - |
| European Union | Council of the European Union | - | - | - |
| European Union | Council of the European Union | - | - | - |
| United Kingdom | The Insolvency Service | - | - |
162280535 | United Arab Emirates | National ID No. | - | - |
002-14-L169340 | - | National passport | - | - |
784-1976-7135283-5 | United Arab Emirates | residence-permit | - | - |
06010274747 | - | Other identification number | - | - |
784-1976-7135283-5 | United Arab Emirates | Resident's Permit | - | - |
69736232604 | Türkiye | National ID No. | - | - |
784-1976-7135283-5 | United Arab Emirates | Resident's Permit | - | - |
002-14-L169340 | - | National passport | - | - |
| Samer Foz Disqualified · Export controlled · Sanctioned entity | related-to | - | - |