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| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Platinum Tower, office No 2405, Jumeirah Lake Towers, Dubai, United Arab Emirates | ch_seco_sanctions | ch-seco-40037 | ||||
Person:addressEntity | addr-e74d46a941757bc758ed0ba2e8716ef8e08e6a0a | ch_seco_sanctions | ch-seco-40037 | ||||
Person:alias | Samir | ch_seco_sanctions | ch-seco-40037 | ||||
Person:alias | Zuhair Foz | ch_seco_sanctions | ch-seco-40037 | ||||
Person:alias | Fawz | ch_seco_sanctions | ch-seco-40037 | ||||
Person:alias | Foz bin Zuhair | eng | ch_seco_sanctions | ch-seco-40037 | |||
Person:alias | سامر فوز | ara | ch_seco_sanctions | ch-seco-40037 | |||
Person:birthCountry | sy | ch_seco_sanctions | ch-seco-40037 | ||||
Person:birthDate | 1973-05-20 | ch_seco_sanctions | ch-seco-40037 | ||||
Person:birthPlace | Latakia, Syrian Arab Republic | ch_seco_sanctions | ch-seco-40037 | ||||
Person:birthPlace | Homs, Syrian Arab Republic | ch_seco_sanctions | ch-seco-40037 | ||||
Person:country | ae | ch_seco_sanctions | ch-seco-40037 | ||||
Person:createdAt | 2019-07-17 | ch_seco_sanctions | ch-seco-40037 | ||||
Person:firstName | Samer | ch_seco_sanctions | ch-seco-40037 | ||||
Person:firstName | سامر | ara | ch_seco_sanctions | ch-seco-40037 | |||
Person:firstName | Samir | ch_seco_sanctions | ch-seco-40037 | ||||
Person:gender | male | ch_seco_sanctions | ch-seco-40037 | ||||
Person:id | ca602123dfa00caaeca4e4ab8383a9fe88683e29 | ch_seco_sanctions | ch-seco-40037 | ||||
Person:lastName | Foz | ch_seco_sanctions | ch-seco-40037 | ||||
Person:lastName | Fawz | ch_seco_sanctions | ch-seco-40037 | ||||
Person:lastName | فوز | ara | ch_seco_sanctions | ch-seco-40037 | |||
Person:lastName | Foz bin Zuhair | eng | ch_seco_sanctions | ch-seco-40037 | |||
Person:lastName | Zuhair Foz | ch_seco_sanctions | ch-seco-40037 | ||||
Person:modifiedAt | 2023-06-09 | ch_seco_sanctions | ch-seco-40037 | ||||
Person:name | Samer Foz | ch_seco_sanctions | ch-seco-40037 | ||||
Person:nationality | sy | ch_seco_sanctions | ch-seco-40037 | ||||
Person:nationality | tr | ch_seco_sanctions | ch-seco-40037 | ||||
Person:notes | Leading businessperson operating in Syria, with interests and activities in multiple sectors of Syria’s economy. Samer Foz provides financial and other support to the Syrian regime, including funding the Military Security Shield Forces in Syria and brokering grain deals. He also benefits financially from access to commercial opportunities through the wheat trade and reconstruction projects as a result of his links to the regime. Samer Foz opened a sugar refining factory (“Samer Foz Factory”) in 2021 in support of the Syrian regime’s objective to increase sugar production across the country. | ch_seco_sanctions | ch-seco-40037 | ||||
Person:notes | Syrian national number: 06010274705 | ch_seco_sanctions | ch-seco-40037 | ||||
Person:passportNumber | U 09471711 | ch_seco_sanctions | ch-seco-40037 | ||||
Person:topics | sanction | ch_seco_sanctions | ch-seco-40037 | ||||