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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Hosn Foz · حسن فوز | [sources] | |||
| Other name | Hosn Foz · حسن زهير فوز | [sources] | |||
| Birth date | [sources] | ||||
| Gender | female | [sources] | |||
| Nationality | not available | [sources] | |||
| Keywords | Business and Trade · قطاع الأعمال والتجارة | [sources] | |||
| Summary | Businesswoman and sister to Samer Foz. Named in the Panama Papers as having direct ownership or association with companies registered in tax havens. · سيدة أعمال وشقيقة سامر فوز. ورد اسمها في وثائق بنما ضمن ملكيتها المباشرة أو ارتباطها بشركات مسجلة في دول الملاذات الضريبية | [sources] | |||
| Last change | Last processed | First seen | |||
سيدة أعمال وشقيقة سامر فوز. ورد اسمها في وثائق بنما ضمن ملكيتها المباشرة أو ارتباطها بشركات مسجلة في دول الملاذات الضريبية. حسن الفوز، حُسن فوز، حسن زهير فوز. ورد اسمها في وثائق بنما باسم Hussen Foz. فرضت عليها العقوبات الأمريكية في 11/06/2019. تم رفع العقوبات عن شركة silver pain المملوكة لحسن فوز وعن شركة asm الدولية للتجارة العامة المملوكة لسامر فوز العاملة ضمن مجموعة امان القابضة حسب ماجاء في قرار الخزانة الامريكية
Hosn Foz is a businesswoman and sister of Samer Foz. Her name is mentioned in the Panama Papers, citing direct ownership or association with companies registered in tax havens. Hosn Foz (a.k.a Husn Foz; Hosn Zuhair Foz) is referenced in the Panama Papers as “Hussen Foz.” US sanctions were imposed on Hosn Foz on 11 June 2019. Sanctions were lifted against the company Silver Pain owned by Hosn Foz and ASM International General Trading Company, owned by Samer Foz, that works within the Aman Holding Group, according to a US Treasury decision.
A knowledge graph of persons of interest inside Syria, including detailed information on family relationships and business ties.
Obsalytics · non-official source
The record has been enriched with data from the following external databases:
Automatically generated graph-based topic annotations
External dataset · OpenSanctions · non-official source
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| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| شركة قادر للاستثمار | - | - | ||
| Relatives | ||||
|---|---|---|---|---|
| Person | Relationship | Start date | End date | |
| Amer Foz Sanctioned entity | أخ_أخت | - | - | |
| عهود طرابيشي | ابن حمو_بنت حمو · نسيب_نسيبة | - | - | |
| زهير فوز | Ibn_abna · أب_أم · ابن_ابنة | - | - | |
| Samer Foz Sanctioned entity | Brother, sister · أخ_أخت | - | - | |