{"raw_record_id":"34d985e2-98c4-4d16-a196-8a6f4ab264dc","external_id":"SYR0353","record_hash":"f3a0076dd91747dcb03200b2cdac15714a11ba5bf88e91192a63660390a4146a","raw_record":{"Names":{"Name":{"Name1":"Amer","Name6":"Foz","NameType":"Primary name"}},"UniqueID":"SYR0353","RegimeName":"The Syria (Sanctions) (EU Exit) Regulations 2019","LastUpdated":"01/05/2025","OFSIGroupID":"13817","NonLatinNames":{"NonLatinName":{"NameNonLatinScript":"عامر فوز"}},"DateDesignated":"31/12/2020","OtherInformation":"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) The Director Disqualification Sanction was imposed on 09/04/2025.","SanctionsImposed":"Asset freeze|Travel Ban|Director Disqualification Sanction","DesignationSource":"UK","IndividualDetails":{"Individual":{"DOBs":{"DOB":"11/03/1976"},"Genders":{"Gender":"Male"},"Positions":{"Position":"Prominent Syrian Businessman"},"BirthDetails":{"Location":{"TownOfBirth":"Homs","CountryOfBirth":"Syria"}},"Nationalities":{"Nationality":"Syria"},"PassportDetails":{"Passport":{"PassportNumber":"06010274747","PassportAdditionalInformation":"Syrian"}}}},"IndividualEntityShip":"Individual","UKStatementofReasons":"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.","SanctionsImposedIndicators":{"Deflag":"false","TravelBan":"true","ArmsEmbargo":"false","AssetFreeze":"true","CharteringOfShips":"false","TargetedArmsEmbargo":"false","ProhibitionOfPortEntry":"false","TrustServicesSanctions":"false","PreventionOfCharteringOfShips":"false","ClosureOfRepresentativeOffices":"false","CrewServicingOfShipsAndAircraft":"false","DirectorDisqualificationSanction":"true","PreventionOfBusinessArrangements":"false","TechnicalAssistanceRelatedToAircraft":"false","PreventionOfCharteringOfShipsAndAircraft":"false"}},"snapshot_id":"b3c67939-cd3b-4757-9438-5c02ad8c508c","snapshot_sha256":"09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c","fetched_at":"2026-07-09T20:07:24.986754+00:00","source_name":"UK Sanctions List","source_url":"https://www.gov.uk/government/publications/the-uk-sanctions-list","document_url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml"}