amisanctioned
Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

Home › Search › عامر فوز Amer FOZ Amer Zuhair Fawz

عامر فوز Amer FOZ Amer Zuhair Fawz

⚠ Sanctioned · 4 active programs
Probable identity match (85% confidence)

Name and nationality verified across multiple authorities, but at least one source did not publish a date of birth. Verify DOB independently before relying on this record for a compliance determination.

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Identity

Type
person
Nationality
SYR
Date of birth
1976-03-11T00:00:00.000Z
Place of birth
Homs
Role
Prominent Syrian Businessman

Also known as

Aliases
Amer Foz · Amer FOZ; Amer Zuhair Fawz; عامر فوز · Amer Zuhair · Amer Zuhair FOZ · Amer Zuheir · Amer Zuheir FOZ · Businessperson. Founder of District 6 Company · Fawz · Founding partner of Easy life Company · FOZ · FOZ, Amer · عامر · عامر فوز Amer FOZ Amer Zuhair Fawz · فوز

Designation timeline · 4

Sanctions programs · 4

SourceProgramNameRegimeDesignatedLink
UK_OFSI UK-Syria UK OFSI: Syria (SYR0353) Syria 31/12/2020 source ↗
CH_SECO CH-Syria CH SECO: Syria Syria 26/02/2020 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 17/02/2020 source ↗
OFAC_SDN PAARSSR-EO13894 OFAC SDN: PAARSSR-EO13894 — source ↗

Previous designations · 2

Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.

SourceProgramNameRegimeDesignatedDelistedLink
US_TRADE_CSL US-CSL US Consolidated Screening List (OFAC + BIS + DDTC + State) US (consolidated) — 28/05/2026 source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban — 19/05/2026 source ↗

Listed on · 6

BE_FODUK_OFSIOFAC_SDNCH_SECOUS_TRADE_CSLEU_TRAVEL_BANS
Identity matching — read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence — they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Frequently asked questions

Is عامر فوز Amer FOZ Amer Zuhair Fawz sanctioned?

Yes. عامر فوز Amer FOZ Amer Zuhair Fawz (individual) is subject to 4 active sanctions designations from UK OFSI, Switzerland SECO, BE FOD, OFAC SDN, the earliest dated 2020-02-17T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned عامر فوز Amer FOZ Amer Zuhair Fawz?

عامر فوز Amer FOZ Amer Zuhair Fawz is listed by UK OFSI, Switzerland SECO, BE FOD, OFAC SDN under programs UK-Syria, CH-Syria, BE-NATIONAL. See the designations for the issuing authority and source URL of each.

When was عامر فوز Amer FOZ Amer Zuhair Fawz first sanctioned?

The earliest active designation amisanctioned indexes is dated 2020-02-17T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.

What does it mean that عامر فوز Amer FOZ Amer Zuhair Fawz is sanctioned?

A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination — verify against the issuing authority before acting.

Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.