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Hosn Foz

Sanction-linked entity
TypePerson[sources]
NameHosn Foz · حسن فوز[sources]
Other nameHosn Foz · حسن زهير فوز[sources]
Birth date[sources]
Genderfemale[sources]
Nationalitynot available[sources]
KeywordsBusiness and Trade · قطاع الأعمال والتجارة[sources]
SummaryBusinesswoman 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 changeLast processedFirst seen

Descriptions

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

— Syrian Observatory of Political and Economic Networks non-official source,

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.

— Syrian Observatory of Political and Economic Networks non-official source,

Relationships

Data sources

Syrian Observatory of Political and Economic Networks1,079

A knowledge graph of persons of interest inside Syria, including detailed information on family relationships and business ties.

Obsalytics · non-official source

External databases

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

Graph-based entity tagging63,551

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

For experts: raw data explorer

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