Procurar

Triagem de sanções

Observação: Os resultados podem incluir possíveis correspondências e devem ser analisados de acordo com os seus procedimentos internos de conformidade.

Screening Results

Sanctioned Entity Found

FOZ Samer

Date of Birth: 1973-05-20

Type: individual

Updated: 2026-03-24 04:15:26

Accuracy: 90

Information:

individual
PAARSSR-EO13894
DOB 20 May 1973; POB Latakia, Syria; nationality Syria; alt. nationality Turkey; alt. nationality Saint Kitts and Nevis; citizen Saint Kitts and Nevis; Gender Male; National ID No. 784197341865828 (Syria).

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

FOZ Samer

Date of Birth: 1973-05-20

Type: individual

Updated: 2026-03-24 04:15:26

Accuracy: 90

Information:

Remark: Opened a sugar refining factory ("Samer Foz Factory") in 2021.
Function: Businessperson operating in Syria.
Alias: Fawz Samir
Alias: Foz Samir
Alias: FOZ Samer
Address: Platinum Tower, office no. 2405, Jumeirah Lake Towers, Dubai, UNITED ARAB EMIRATES
Birth: 1973-05-20
ID Document: U09471711 (passport-National passport)  (valid to 2024-07-21)(Turkish Passport)
ID Document: 06010274705 (other-Other identification number) (Syrian national number)

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

Samer FOZ

Date of Birth: 1973-05-01

Type: individual

Updated: 2026-03-24 04:15:26

Accuracy: 75

Information:

Position: CEO of Aman Group
Nationality: (1) Syria (2) Turkey
Passport: U 09471711 (Turkey Expires 21 July 2024.)
National ID: (1) 784197341865828 (2) 06010274705
Address: Damascus
Address: Meadows 2, Street 3, Villa 5, Dubai, United Arab Emirates
Address: Platinum Tower, Office no. 2405, Jumeirah Lake Towers, Dubai, United Arab Emirates
Birthplace: (1) Homs (2) Latakia, (1) Syria (2) Syria
Regime: Syria
Info: (UK Sanctions List Ref):SYR0260. Executive President of Aman Group. Subsidiaries: Foz for Trading, Al-Mohaimen for Transportation & Contracting. Aman Group is the private sector partner in Joint Venture Aman Damascus JSC with Damascus Cham Holding, in which Foz is an individual shareholder. Emmar Industries is a joint venture between Aman Group and the Hamisho Group, in which Foz has the majority stake and is the Chairman. (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. (Phone number):-4874878 (Website):http://www.amangroupco.com (Gender):Male

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