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Samer Fawz

⚠ Sanctioned · 1 active program

Identity

Type
person
Country
United Arab Emirates
Nationality
(1) Syria (2) Turkey
Date of birth
05/1973
Place of birth
(1) Homs (2) Latakia, (1) Syria (2) Syria
Role
CEO of Aman Group

Also known as

Aliases
Samer Foz · Samer Zuhair Fawz · Samer Zuhair Foz · Samir Fawz · Samir Foz

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
UK_OFSI UK-Syria UK OFSI: Syria (SYR0260) Syria 31/12/2020 source ↗

Listed on · 1

UK_OFSI
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.