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

Fawz Samir

Date of Birth: 1973-05-20

Type: individual

Updated: 2026-11-06 18:09:08

Accuracy: 90

Information:

Source record: eu/119208
fileGenerationDate: 23/10/2026
Entity_LogicalId: 119208
Entity_EU_ReferenceNumber: EU.4945.87
Entity_DesignationDate: 2019-01-21
Entity_Remark: (Date of UN designation: 2019-01-21)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2023-05-26
Entity_Regulation_EntryIntoForceDate: 2023-05-27
Entity_Regulation_NumberTitle: 2023/1027 (OJ L139)
Entity_Regulation_Programme: SYR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1027
NameAlias_LastName: FOZ
NameAlias_LastName: Fawz
NameAlias_LastName: Foz
NameAlias_FirstName: Samer
NameAlias_FirstName: Samir
NameAlias_WholeName: Samer FOZ
NameAlias_WholeName: Samer Foz bin Zuhair
NameAlias_WholeName: Samer Zuhair Foz
NameAlias_WholeName: Samir Fawz
NameAlias_WholeName: Samir Foz
NameAlias_WholeName: سامر فوز
NameAlias_NameLanguage: AR
NameAlias_Gender: M
NameAlias_Function: Businessperson operating in Syria.
NameAlias_LogicalId: 119212
NameAlias_LogicalId: 119213
NameAlias_LogicalId: 119214
NameAlias_LogicalId: 119215
NameAlias_LogicalId: 124830
NameAlias_LogicalId: 129730
NameAlias_RegulationLanguage: EN
NameAlias_Remark: Opened a sugar refining factory ("Samer Foz Factory") in 2021.
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2019-01-21
NameAlias_Regulation_PublicationDate: 2020-05-29
NameAlias_Regulation_PublicationDate: 2021-05-28
NameAlias_Regulation_PublicationDate: 2022-05-31
NameAlias_Regulation_PublicationDate: 2023-05-26
NameAlias_Regulation_EntryIntoForceDate: 2019-01-21
NameAlias_Regulation_EntryIntoForceDate: 2020-05-30
NameAlias_Regulation_EntryIntoForceDate: 2021-05-29
NameAlias_Regulation_EntryIntoForceDate: 2022-06-01
NameAlias_Regulation_EntryIntoForceDate: 2023-05-27
NameAlias_Regulation_NumberTitle: 2019/85 (OJ L18 I)
NameAlias_Regulation_NumberTitle: 2020/716 (OJ L168)
NameAlias_Regulation_NumberTitle: 2021/848 (OJ L188)
NameAlias_Regulation_NumberTitle: 2022/840 (OJ L148)
NameAlias_Regulation_NumberTitle: 2023/1027 (OJ L139)
NameAlias_Regulation_Programme: SYR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.188.01.0018.01.ENG&toc=OJ%3AL%3A2021%3A188%3ATOC
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32019R0085&from=EN
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0840
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1027
Address_City: Dubai
Address_Street: Platinum Tower, office no. 2405, Jumeirah Lake Towers
Address_AsAtListingTime: NO
Address_CountryIso2Code: AE
Address_CountryDescription: UNITED ARAB EMIRATES
Address_LogicalId: 129729
Address_RegulationLanguage: EN
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: council
Address_Regulation_PublicationDate: 2023-05-26
Address_Regulation_EntryIntoForceDate: 2023-05-27
Address_Regulation_NumberTitle: 2023/1027 (OJ L139)
Address_Regulation_Programme: SYR
Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1027
BirthDate_BirthDate: 1973-05-20
BirthDate_Day: 20
BirthDate_Month: 5
BirthDate_Year: 1973
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_City: Homs
BirthDate_CountryIso2Code: SY
BirthDate_CountryDescription: SYRIAN ARAB REPUBLIC
BirthDate_LogicalId: 119209
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: council
BirthDate_Regulation_PublicationDate: 2023-05-26
BirthDate_Regulation_EntryIntoForceDate: 2023-05-27
BirthDate_Regulation_NumberTitle: 2023/1027 (OJ L139)
BirthDate_Regulation_Programme: SYR
BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1027
Identification_Number: 06010274705 (other-Other identification number) (Syrian national number)
Identification_Number: U09471711 (passport-National passport)  (valid to 2024-07-21)(Turkish Passport)
Identification_Diplomatic: NO
Identification_KnownExpired: NO
Identification_KnownFalse: NO
Identification_ReportedLost: NO
Identification_RevokedByIssuer: NO
Identification_ValidTo: 2024-07-21
Identification_TypeCode: other
Identification_TypeCode: passport
Identification_TypeDescription: National passport
Identification_TypeDescription: Other identification number
Identification_CountryIso2Code: SY
Identification_CountryIso2Code: TR
Identification_LogicalId: 124101
Identification_LogicalId: 129728
Identification_RegulationLanguage: EN
Identification_Remark: Syrian national number
Identification_Remark: Turkish Passport
Identification_Regulation_Type: amendment
Identification_Regulation_OrganisationType: council
Identification_Regulation_PublicationDate: 2020-05-29
Identification_Regulation_PublicationDate: 2021-05-28
Identification_Regulation_EntryIntoForceDate: 2020-05-30
Identification_Regulation_EntryIntoForceDate: 2021-05-29
Identification_Regulation_NumberTitle: 2020/716 (OJ L168)
Identification_Regulation_NumberTitle: 2021/848 (OJ L188)
Identification_Regulation_Programme: SYR
Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.188.01.0018.01.ENG&toc=OJ%3AL%3A2021%3A188%3ATOC
Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN
Citizenship_CountryIso2Code: SY
Citizenship_CountryIso2Code: TR
Citizenship_LogicalId: 119210
Citizenship_LogicalId: 119211
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: amendment
Citizenship_Regulation_OrganisationType: council
Citizenship_Regulation_PublicationDate: 2019-01-21
Citizenship_Regulation_EntryIntoForceDate: 2019-01-21
Citizenship_Regulation_NumberTitle: 2019/85 (OJ L18 I)
Citizenship_Regulation_Programme: SYR
Citizenship_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32019R0085&from=EN

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

FAWZ Samir

Date of Birth: 1973-05-20

Type: individual

Updated: 2026-11-06 18:09:08

Accuracy: 90

Information:

Source record: ofac/26886
uid: 26886
firstName: Samer
lastName: FOZ
sdnType: Individual
programList/program: PAARSSR-EO13894
idList/id[17535]/uid: 17535
idList/id[17535]/idType: National ID No.
idList/id[17535]/idNumber: 784197341865828
idList/id[17535]/idCountry: Syria
idList/id[131708]/uid: 131708
idList/id[131708]/idType: Gender
idList/id[131708]/idNumber: Male
akaList/aka[42517]/uid: 42517
akaList/aka[42517]/type: a.k.a.
akaList/aka[42517]/category: strong
akaList/aka[42517]/lastName: FOZ
akaList/aka[42517]/firstName: Samir
akaList/aka[42518]/uid: 42518
akaList/aka[42518]/type: a.k.a.
akaList/aka[42518]/category: strong
akaList/aka[42518]/lastName: FOZ
akaList/aka[42518]/firstName: Samer Zuhair
akaList/aka[42519]/uid: 42519
akaList/aka[42519]/type: a.k.a.
akaList/aka[42519]/category: strong
akaList/aka[42519]/lastName: FAWZ
akaList/aka[42519]/firstName: Samir
akaList/aka[42520]/uid: 42520
akaList/aka[42520]/type: a.k.a.
akaList/aka[42520]/category: strong
akaList/aka[42520]/lastName: FAWAZ
akaList/aka[42520]/firstName: Samer
akaList/aka[42521]/uid: 42521
akaList/aka[42521]/type: a.k.a.
akaList/aka[42521]/category: strong
akaList/aka[42521]/lastName: FOUZ
akaList/aka[42521]/firstName: Samer
akaList/aka[42522]/uid: 42522
akaList/aka[42522]/type: a.k.a.
akaList/aka[42522]/category: strong
akaList/aka[42522]/lastName: AL-FOUZ
akaList/aka[42522]/firstName: Samer
addressList/address[40838]/uid: 40838
addressList/address[40838]/address1: Meadows 2, Street 3, Villa 5
addressList/address[40838]/city: Dubai
addressList/address[40838]/country: United Arab Emirates
nationalityList/nationality[31709]/uid: 31709
nationalityList/nationality[31709]/country: Syria
nationalityList/nationality[31709]/mainEntry: true
nationalityList/nationality[31710]/uid: 31710
nationalityList/nationality[31710]/country: Turkey
nationalityList/nationality[31710]/mainEntry: false
nationalityList/nationality[31711]/uid: 31711
nationalityList/nationality[31711]/country: Saint Kitts and Nevis
nationalityList/nationality[31711]/mainEntry: false
citizenshipList/citizenship[31707]/uid: 31707
citizenshipList/citizenship[31707]/country: Saint Kitts and Nevis
citizenshipList/citizenship[31707]/mainEntry: true
dateOfBirthList/dateOfBirthItem[31706]/uid: 31706
dateOfBirthList/dateOfBirthItem[31706]/dateOfBirth: 20 May 1973
dateOfBirthList/dateOfBirthItem[31706]/mainEntry: true
placeOfBirthList/placeOfBirthItem[31712]/uid: 31712
placeOfBirthList/placeOfBirthItem[31712]/placeOfBirth: Latakia, Syria
placeOfBirthList/placeOfBirthItem[31712]/mainEntry: true

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

Samir Fawz

Date of Birth: 1973-05-20

Type: individual

Updated: 2026-11-06 18:09:08

Accuracy: 75

Information:

Source record: eu/119208
fileGenerationDate: 23/10/2026
Entity_LogicalId: 119208
Entity_EU_ReferenceNumber: EU.4945.87
Entity_DesignationDate: 2019-01-21
Entity_Remark: (Date of UN designation: 2019-01-21)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2023-05-26
Entity_Regulation_EntryIntoForceDate: 2023-05-27
Entity_Regulation_NumberTitle: 2023/1027 (OJ L139)
Entity_Regulation_Programme: SYR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1027
NameAlias_LastName: FOZ
NameAlias_LastName: Fawz
NameAlias_LastName: Foz
NameAlias_FirstName: Samer
NameAlias_FirstName: Samir
NameAlias_WholeName: Samer FOZ
NameAlias_WholeName: Samer Foz bin Zuhair
NameAlias_WholeName: Samer Zuhair Foz
NameAlias_WholeName: Samir Fawz
NameAlias_WholeName: Samir Foz
NameAlias_WholeName: سامر فوز
NameAlias_NameLanguage: AR
NameAlias_Gender: M
NameAlias_Function: Businessperson operating in Syria.
NameAlias_LogicalId: 119212
NameAlias_LogicalId: 119213
NameAlias_LogicalId: 119214
NameAlias_LogicalId: 119215
NameAlias_LogicalId: 124830
NameAlias_LogicalId: 129730
NameAlias_RegulationLanguage: EN
NameAlias_Remark: Opened a sugar refining factory ("Samer Foz Factory") in 2021.
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2019-01-21
NameAlias_Regulation_PublicationDate: 2020-05-29
NameAlias_Regulation_PublicationDate: 2021-05-28
NameAlias_Regulation_PublicationDate: 2022-05-31
NameAlias_Regulation_PublicationDate: 2023-05-26
NameAlias_Regulation_EntryIntoForceDate: 2019-01-21
NameAlias_Regulation_EntryIntoForceDate: 2020-05-30
NameAlias_Regulation_EntryIntoForceDate: 2021-05-29
NameAlias_Regulation_EntryIntoForceDate: 2022-06-01
NameAlias_Regulation_EntryIntoForceDate: 2023-05-27
NameAlias_Regulation_NumberTitle: 2019/85 (OJ L18 I)
NameAlias_Regulation_NumberTitle: 2020/716 (OJ L168)
NameAlias_Regulation_NumberTitle: 2021/848 (OJ L188)
NameAlias_Regulation_NumberTitle: 2022/840 (OJ L148)
NameAlias_Regulation_NumberTitle: 2023/1027 (OJ L139)
NameAlias_Regulation_Programme: SYR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.188.01.0018.01.ENG&toc=OJ%3AL%3A2021%3A188%3ATOC
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32019R0085&from=EN
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0840
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1027
Address_City: Dubai
Address_Street: Platinum Tower, office no. 2405, Jumeirah Lake Towers
Address_AsAtListingTime: NO
Address_CountryIso2Code: AE
Address_CountryDescription: UNITED ARAB EMIRATES
Address_LogicalId: 129729
Address_RegulationLanguage: EN
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: council
Address_Regulation_PublicationDate: 2023-05-26
Address_Regulation_EntryIntoForceDate: 2023-05-27
Address_Regulation_NumberTitle: 2023/1027 (OJ L139)
Address_Regulation_Programme: SYR
Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1027
BirthDate_BirthDate: 1973-05-20
BirthDate_Day: 20
BirthDate_Month: 5
BirthDate_Year: 1973
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_City: Homs
BirthDate_CountryIso2Code: SY
BirthDate_CountryDescription: SYRIAN ARAB REPUBLIC
BirthDate_LogicalId: 119209
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: council
BirthDate_Regulation_PublicationDate: 2023-05-26
BirthDate_Regulation_EntryIntoForceDate: 2023-05-27
BirthDate_Regulation_NumberTitle: 2023/1027 (OJ L139)
BirthDate_Regulation_Programme: SYR
BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1027
Identification_Number: 06010274705 (other-Other identification number) (Syrian national number)
Identification_Number: U09471711 (passport-National passport)  (valid to 2024-07-21)(Turkish Passport)
Identification_Diplomatic: NO
Identification_KnownExpired: NO
Identification_KnownFalse: NO
Identification_ReportedLost: NO
Identification_RevokedByIssuer: NO
Identification_ValidTo: 2024-07-21
Identification_TypeCode: other
Identification_TypeCode: passport
Identification_TypeDescription: National passport
Identification_TypeDescription: Other identification number
Identification_CountryIso2Code: SY
Identification_CountryIso2Code: TR
Identification_LogicalId: 124101
Identification_LogicalId: 129728
Identification_RegulationLanguage: EN
Identification_Remark: Syrian national number
Identification_Remark: Turkish Passport
Identification_Regulation_Type: amendment
Identification_Regulation_OrganisationType: council
Identification_Regulation_PublicationDate: 2020-05-29
Identification_Regulation_PublicationDate: 2021-05-28
Identification_Regulation_EntryIntoForceDate: 2020-05-30
Identification_Regulation_EntryIntoForceDate: 2021-05-29
Identification_Regulation_NumberTitle: 2020/716 (OJ L168)
Identification_Regulation_NumberTitle: 2021/848 (OJ L188)
Identification_Regulation_Programme: SYR
Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.188.01.0018.01.ENG&toc=OJ%3AL%3A2021%3A188%3ATOC
Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN
Citizenship_CountryIso2Code: SY
Citizenship_CountryIso2Code: TR
Citizenship_LogicalId: 119210
Citizenship_LogicalId: 119211
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: amendment
Citizenship_Regulation_OrganisationType: council
Citizenship_Regulation_PublicationDate: 2019-01-21
Citizenship_Regulation_EntryIntoForceDate: 2019-01-21
Citizenship_Regulation_NumberTitle: 2019/85 (OJ L18 I)
Citizenship_Regulation_Programme: SYR
Citizenship_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32019R0085&from=EN

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

Samir Fawz

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-11-06 18:09:08

Accuracy: 75

Information:

Source record: uk/SYR0260
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 01/05/2025
Unique ID: SYR0260
OFSI Group ID: 13755
Name 6: Fawz
Name 6: Foz
Name 1: Samer
Name 1: Samer Zuhair
Name 1: Samir
Name type: Primary name
Name type: Primary name variation
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019
Designation Type: Individual
Designation source: UK
Sanctions Imposed: Asset freeze|Travel Ban|Director Disqualification Sanction
Other Information: 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. The Director Disqualification Sanction was imposed on 09/04/2025.
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. 
Address Line 1: Meadows 2
Address Line 1: Office No. 2405
Address Line 2: Platinum Tower
Address Line 2: Street 3
Address Line 3: Jumeirah Lake Towers
Address Line 3: Villa 5
Address Line 4: Dubai
Address Line 6: Damascus
Address Line 6: Dubai
Address Country: United Arab Emirates
Phone number: -4874878
Website: http://www.amangroupco.com
Date Designated: 31/12/2020
D.O.B: dd/05/1973
Nationality(/ies): Syria
Nationality(/ies): Turkey
National Identifier number: 784197341865828 — 06010274705 
Passport number: U 09471711
Passport additional information: Turkish Passport. Expiry date: 21 July 2024
Position: CEO of Aman Group
Gender: Male
Town of birth: Latakia
Country of birth: Syria

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