{"raw_record_id":"012d08ae-f583-41f1-8bba-96ac0fbf87ac","external_id":"SYR0260","record_hash":"55206872376947c349e28f091485c337c2dfb08cb7390fd30928b6f674aad97b","raw_record":{"Names":{"Name":[{"Name1":"Samer","Name6":"Foz","NameType":"Primary name"},{"Name1":"Samer","Name6":"Fawz","NameType":"Primary name variation"},{"Name1":"Samer Zuhair","Name6":"Fawz","NameType":"Primary name variation"},{"Name1":"Samir","Name6":"Fawz","NameType":"Primary name variation"},{"Name1":"Samer Zuhair","Name6":"Foz","NameType":"Primary name variation"},{"Name1":"Samir","Name6":"Foz","NameType":"Primary name variation"}]},"UniqueID":"SYR0260","Websites":{"Website":"http://www.amangroupco.com"},"Addresses":{"Address":[{"AddressLine6":"Damascus"},{"AddressLine1":"Meadows 2","AddressLine2":"Street 3","AddressLine3":"Villa 5","AddressLine6":"Dubai","AddressCountry":"United Arab Emirates"},{"AddressLine1":"Office No. 2405","AddressLine2":"Platinum Tower","AddressLine3":"Jumeirah Lake Towers","AddressLine4":"Dubai","AddressCountry":"United Arab Emirates"}]},"RegimeName":"The Syria (Sanctions) (EU Exit) Regulations 2019","LastUpdated":"01/05/2025","OFSIGroupID":"13755","PhoneNumbers":{"PhoneNumber":"-4874878"},"DateDesignated":"31/12/2020","OtherInformation":"Executive President of Aman Group. Subsidiaries: Foz for Trading, Al-Mohaimen for Transportation & Contracting. Aman Group is the private sector partner in Joint Venture Aman Damascus JSC with Damascus Cham Holding, in which Foz is an individual shareholder. Emmar Industries is a joint venture between Aman Group and the Hamisho Group, in which Foz has the majority stake and is the Chairman. The Director Disqualification Sanction was imposed on 09/04/2025.","SanctionsImposed":"Asset freeze|Travel Ban|Director Disqualification Sanction","DesignationSource":"UK","IndividualDetails":{"Individual":{"DOBs":{"DOB":"dd/05/1973"},"Genders":{"Gender":"Male"},"Positions":{"Position":"CEO of Aman Group"},"BirthDetails":{"Location":{"TownOfBirth":"Latakia","CountryOfBirth":"Syria"}},"Nationalities":{"Nationality":["Syria","Turkey"]},"PassportDetails":{"Passport":{"PassportNumber":"U 09471711","PassportAdditionalInformation":"Turkish Passport. Expiry date: 21 July 2024"}},"NationalIdentifierDetails":{"NationalIdentifier":{"NationalIdentifierNumber":"784197341865828 - 06010274705"}}}},"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"}