Entity record
Samer Foz bin ZuhairPerson
Samer Foz bin Zuhair appears on the EU Consolidated Financial Sanctions List, designated by European Union, UK HM Treasury (OFSI) under programs SYR, Syria; reflected as observed on 2026-06-05.
Also known as
- Samir Fawz
- Samer Foz bin Zuhair
- سامر فوز (Arab)
- Samir Foz
- Samer FOZ
- Samer Fawz
- Samer Zuhair Fawz
Designations
- Designated by European Union under program SYR since . Other entities under SYR
- Designated by UK HM Treasury (OFSI) under program Syria since . Other entities under Syria
Key properties
- Date of birth
- Place of birth
- (1) Homs (2) Latakia; Homs, SYRIAN ARAB REPUBLIC
- Nationality
- (1) SYRIA (2) TURKEY, SY, TR
- Position
- Businessperson operating in Syria.; CEO of Aman Group
Identifiers
- Other identification number
- 06010274705 · SY
- National passport
- U09471711 · TR
- National Identification Number
- (1) 784197341865828 (2) 06010274705
Addresses
Platinum Tower, office no. 2405, Jumeirah Lake Towers, Dubai, United Arab EmiratesPlatinum Tower, Office no. 2405, Jumeirah Lake Towers, Dubai, United Arab EmiratesDamascusMeadows 2, Street 3, Villa 5, Dubai, United Arab EmiratesSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| EU Consolidated Financial Sanctions List European Union (Council / DG FISMA) | eu_fsf@2026-06-05 | 7133f32aee690d40… | List version (signing pending) | manifest |
| UK OFSI Consolidated List of Financial Sanctions Targets UK HM Treasury — Office of Financial Sanctions Implementation (OFSI) | gb_hmt_ofsi@2026-06-03 | 4d14d0d8a5584fff… | List version (signing pending) | manifest |
Last confirmed present in EU Consolidated Financial Sanctions List list version eu_fsf@2026-06-05, observed .
This page reflects the official EU Consolidated Financial Sanctions List, version eu_fsf@2026-06-05, as observed on 2026-06-05. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Samer Foz bin Zuhair. ProofAML. This page reflects the official EU Consolidated Financial Sanctions List, version eu_fsf@2026-06-05, as observed on 2026-06-05. ProofAML is not the issuing authority. URL: https://proofaml.com/people/samer-foz-bin-zuhair-nka586bc66/
Machine-readable export (FTM + lineage): /people/samer-foz-bin-zuhair-nka586bc66/entity.json