Samer Foz Bin Zuhair

Sanctioned

label.subject.scoring_flag.is_high_risk

Last update: 02/06/2026

Name: Samer Foz Bin Zuhair

Gender: label.gender.m

Birth: 1973-05-20, 1973 (1) Homs

Nationality: TUR, SYR, KNA

Person type: label.person_type.P

Other names: Samer Zuhair Foz, Samer Foz, Samir Fawz, Samir Foz, Foz Samer, سامر فوز, Samer Foz Bin Zuhair, Foz Samir, Foz Samer Zuhair, Samer Fawaz, Samer Fouz, Samer Al-Fouz, Samer Zuhair Fawz, Samer Fawz

Aliases: Foz, Fawz, Fawaz, Fouz, Al-Fouz, Samir Foz, Samir Fawz, Samer Zuhair Foz, Samer Foz Bin Zuhair

Identifiers: Array

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.SYRIA] - Syria Sanctions	Program SYRIA
[OFAC.PAARSSR-EO13894] - Promoting Accountability for Assad and Regional Stabilization Sanctions (PAARSS)	Program PAARSSR-EO13894
-	Homme d’affaires influent exerçant ses activités en Syrie, ayant des intérêts et des activités dans de multiples secteurs de l’économie syrienne. Samer Foz fournit un soutien d’ordre financier et autr
-	Homme d’affaires influent exerçant ses activités en Syrie en lien avec l’ancien régime d’al-Assad, ayant des intérêts et des activités dans de multiples secteurs de l’économie syrienne. Samer Foz four
-	Homme d’affaires influent exerçant ses activités en Syrie, ayant des intérêts et des activités dans de multiples secteurs de l’économie syrienne. Samer Foz fournit un soutien d’ordre financier et autr
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-	(UK Sanctions List Ref):SYR0260 Executive President of Aman Group. Subsidiaries: Foz for Trading, Al-Mohaimen for Transportation & Contracting. Aman Group is the private sector partner in Joint Ve
-	(UK Sanctions List Ref):SYR0260. Executive President of Aman Group. Subsidiaries: Foz for Trading, Al-Mohaimen for Transportation & Contracting. Aman Group is the private sector partner in Joint V
-	(UK Sanctions List Ref):SYR0260. Executive President of Aman Group. Subsidiaries: Foz for Trading, Al-Mohaimen for Transportation & Contracting. Aman Group is the private sector partner in Joint V
-	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 beha
-	(UK Sanctions List Ref):SYR0260 Date designated on UK Sanctions List: 31/12/2020 (Further Identifiying Information):Executive President of Aman Group. Subsidiaries: Foz for Trading, Al-Mohaimen for Tr
-	Gender: male. Leading businessperson operating in Syria, with interests and activities in multiple sectors of Syria's economy, including a regime-backed joint venture involved in the development of Ma
-	Leading businessperson operating in Syria, with interests and activities in multiple sectors of Syria's economy, including a regime-backed joint venture involved in the development of Marota City, a l
[CHE.SYRIA] - Measures against Syria	article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban). Syrian national number: 06010274705
[CHE.SYRIEN] - Measures against Syria	Art. 10 Abs. 1 (Finanzsanktionen) und Art. 17 Abs. 1 (Ein- und Durchreiseverbot). Syrian national number: 06010274705
[CHE.SYRIA] - Measures against Syria	article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban), annex 7. Syrian national number: 06010274705
[CHE.SYRIEN] - Measures against Syria	Art. 10 Abs. 1 (Finanzsanktionen) und Art. 17 Abs. 1 (Ein- und Durchreiseverbot), Anhang 7. Syrian national number: 06010274705
[CHE.SYRIE] - Measures against Syria	art. 10, al. 1 (Sanctions financières) et art. 17, al. 1 (Interdiction de séjour et de transit), annexe 7. Syrian national number: 06010274705
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Frequently Asked Questions

1. Does Samer Foz Bin Zuhair have any sanctions?

Yes, Samer Foz Bin Zuhair is sanctioned by:

2. Can I receive AML sanctions alerts on Samer Foz Bin Zuhair?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Samer Foz Bin Zuhair:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
Secrétariat d'État à l'économie (SECO)	Sanctioned	CHE-SECO CHE
Portal oficial de datos europeos	Sanctioned

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.