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Samer Zuhair Foz

⚠ Sanctioned · 4 active programs Screening a counterparty? Check any name, company or vessel against OFAC, UN, EU, UK & 50+ more sanctions & PEP sources. Search free →

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

Designation timeline · 4

Sanctions programs · 4

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 ↗

Previous designations · 1

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

SourceProgramNameRegimeDesignatedDelistedLink
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban — 19/05/2026 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.

Frequently asked questions

Is Samer Zuhair Foz sanctioned?

Yes. Samer Zuhair Foz (individual) is subject to 4 active sanctions designations from EU FSF, Switzerland SECO, BE FOD, OFAC SDN, the earliest dated 2019-01-21T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned Samer Zuhair Foz?

Samer Zuhair Foz is listed by EU FSF, Switzerland SECO, BE FOD, OFAC SDN under programs SYR, CH-Syria, BE-NATIONAL. See the designations for the issuing authority and source URL of each.

When was Samer Zuhair Foz first sanctioned?

The earliest active designation amisanctioned indexes is dated 2019-01-21T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.

What does it mean that Samer Zuhair Foz 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.