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.

Samer Zuhair Foz

⚠ Sanctioned · 4 active programs

Identity

Type
person
Nationality
SYR
Date of birth
1973-05-20T00:00:00.000Z
Place of birth
Homs

Also known as

Aliases
Businessperson operating in Syria. · Fawz · Foz bin Zuhair · Samer AL-FOUZ · Samer FAWAZ · Samer FOUZ · Samer Foz · Samer FOZ · Samer Foz bin Zuhair · Samer Zuhair Foz · Samer Zuhair FOZ · Samer Zuhair Foz Samir Fawz Samir Foz Samer FOZ سامر فوز Samer Foz bin Zuhair · Samir · Samir Fawz · Samir FAWZ · Samir Foz · Samir FOZ · Samir Foz; Samer FOZ; سامر فوز; Samer Zuhair Foz; Samer Foz bin Zuhair; Samir Fawz · Zuhair Foz · سامر · سامر فوز · فوز

Sanctions programs · 5

SourceProgramNameRegimeDesignatedLink
EU_FSF SYR EU FSF: SYR (2023/1027 (OJ L139)) Syria 26/05/2023 source ↗
CH_SECO CH-Syria CH SECO: Syria Syria 15/07/2019 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 21/01/2019 source ↗
OFAC_SDN PAARSSR-EO13894 OFAC SDN: PAARSSR-EO13894 source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban source ↗

Listed on · 5

BE_FODOFAC_SDNEU_FSFCH_SECOEU_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.
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.