Ricerca

Screening delle sanzioni

Nota: I risultati potrebbero includere potenziali corrispondenze e devono essere esaminati in conformità con le procedure di conformità interne.

Screening Results

Sanctioned Entity Found

Amer FOZ

Date of Birth: 1976-03-11

Type: individual

Updated: 2026-03-29 02:08:03

Accuracy: 90

Information:

Position: Prominent Syrian Businessman
Nationality: Syria
Passport: 06010274747 (Syrian)
Birthplace: Homs, Syria
Regime: Syria
Info: (UK Sanctions List Ref):SYR0353. 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 Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. (Gender):Male

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

FOZ Amer

Date of Birth: 1976-03-11

Type: individual

Updated: 2026-03-29 02:08:03

Accuracy: 75

Information:

individual
PAARSSR-EO13894
DOB 11 Mar 1976; POB Homs, Syria; nationality Syria; citizen Turkey; Gender Male; Passport O6O1O274747 (Syria); alt. Passport U10511291 (Turkey); alt. Passport RE0027453 (Syria); National ID No. 69736232604 (Turkey); alt. National ID No. 162280535 (United Arab Emirates); Linked To: FOZ, Samer.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

FOZ Amer

Date of Birth: 1976-03-11

Type: individual

Updated: 2026-03-29 02:08:03

Accuracy: 75

Information:

Remark: Relatives/business associates/entities or partners/links: Samer Foz; Vice Chairman of Asas Steel Company; Aman Holding.
Function: Businessperson. Founder of District 6 Company; Founding partner of Easy life Company
Alias: FOZ Amer
Birth: 1976-03-11
ID Document: 06010274747 (other-Other identification number) (National No)
ID Document: 002-14-L169340 (passport-National passport) (Passport No)
ID Document: 784-1976-7135283-5 (residentperm-Resident&apos;s Permit) (UAE Resident card)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions