Amer Foz
Список
| Тип | Индивидуум |
|---|---|
| Пол | Mужской |
| Имя списка | Oбъединенное Королевство |
| Программы (1) | Syria |
| Входит в список (1) | 17.02.2020 |
| Замечание | General Manager of ASM International General Trading, LLC (ASM International Trading). Linked to EU-designated Samer Foz ; EU-designated Aman Holding (Aman Damascus Joint Stock Company) ; ASM International General Trading, LLC (ASM International Trading) |
Имена/Названия (2)
| Фамилия/Название | Foz |
|---|---|
| Имя/Название | Amer |
| Полное имя/Название | Amer Foz |
| Тип | Имя |
| Описание | Prominent Syrian Businessman |
| Полное имя/Название | عامر فوز |
|---|---|
| Тип | Нелатинское письмо |
Гражданства (1)
| Стpaнa | Сирия |
|---|
Данные о рождении (1)
| Дата рождения | |
|---|---|
| Mесто | Homs |
| Стpaнa | Сирия |
Идентификационные документы (2)
| Тип | Individual Passport Details: Syrian |
|---|
| Тип | Individual Passport Number: 06010274747 |
|---|
Обоснование (4)
| Leading businessperson with personal and family business interests and activties in multiple sectors of the Syrian economy, including through the Aman Holding (formerly known as the Aman Group). Through the Aman Holding, he benefits financially from access to commercial opportunities and supports the Assad regime, including through involvement in the regime-backed development of Marota City. Since 2012, he has been General Manager of ASM International Trading LLC. He is also associated with his brother Samer FOZ, who has been designated by the EU since January 2019 as a leading businessperson operating in Syria and for supporting or benefiting from the regime. |
| There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. |
| Leading businessperson with personal and family business interests and activities in multiple sectors of the Syrian economy, including through the Aman Holding (formerly known as the Aman Group). Through the Aman Holding, he benefits financially from access to commercial opportunities and supports the Assad regime, including through involvement in the regime-backed development of Marota City. Since 2012, he has been General Manager of ASM International Trading LLC. He is also associated with his brother Samer FOZ, who has been designated by the EU since January 2019 as a leading businessperson operating in Syria and for supporting or benefiting from the regime. |
| Leading businessperson with personal and family business interests and activities in multiple sectors of the Syrian economy, including through the Aman Holding (formerly known as the Aman Group). Through the Aman Holding, he benefits financially from access to commercial opportunities and supports the Assad regime, including through involvement in the regime-backed development of Marota City. Since 2012, he has been General Manager of ASM International Trading LLC. He is also associated with his brother Samer FOZ, who has been designated by the EU since January 2019 as a leading businessperson operating in Syria and for supporting or benefiting from the regime. |
Исторические данные
Имена/Названия (1)
| Статус | Исторический (последний раз был активен 28.02.2022 05:16) |
|---|---|
| Фамилия/Название | Foz |
| Имя/Название | Amer |
| Полное имя/Название | Foz Amer |
| Тип | Главный псевдоним |
| Описание | Prominent Syrian Businessman |
Гражданства (1)
| Статус | Исторический (последний раз был активен 28.02.2022 05:16) |
|---|---|
| Стpaнa | Сирия |
Данные о рождении (1)
| Статус | Исторический (последний раз был активен 28.02.2022 05:16) |
|---|---|
| Дата рождения | |
| Mесто | Homs |
| Стpaнa | Сирия |
Идентификационные документы (2)
| Статус | Исторический (последний раз был активен 28.02.2022 05:16) |
|---|---|
| Тип | Further Identifiying Information: General Manager of ASM International General Trading, LLC (ASM International Trading). Linked to EU-designated Samer Foz, EU-designated Aman Holding (Aman Damascus Joint Stock Company), ASM International General Trading, LLC (ASM International Trading). |
| Статус | Исторический (последний раз был активен 28.02.2022 05:16) |
|---|---|
| Тип | Passport Details: ***** |
Обновленный: 07.05.2025. 02:15
В каталоге содержатся субъекты, включенные в санкционные списки Государственного казначейства США, ООН, Европейского Союза, Великобритании, Канадского бюро по контролю за иностранными активами (OFAC).