Amer Zuhair Fawz
Sancionado
label.subject.scoring_flag.is_high_risk
Última actualización: 23/06/2026
Nombre: Amer Zuhair Fawz
Sexo:
label.gender.m
Nacimiento:
1976-03-11 Homs
Nacionalidad:
SYR, KNA
Tipo de persona:
label.person_type.P
Nombre original:
عامر فوز
Otros nombres:
Amer Foz, Foz Amer, عامر فوز, Amer Zuhair Fawz, Foz Amer Zuhair, Foz Amer Zuheir
Alias:
Foz, Amer Zuhair Fawz, عامر فوز
Identificadores:
Array, Array, Array, Array, Array, Array
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Sanciones
| 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 ayant des intérêts commerciaux personnels et familiaux et exerçant des activités dans de multiples secteurs de l'économie syrienne. Il tire aussi des profits financiers de so |
| - | Parents/associés/entités ou partenaires d’affaires/liens: Samer Foz; vice-président de la société Asas Steel Company; Aman Holding. Homme d’affaires influent en lien avec l’ancien régime d’al-Assad ay |
| - | Parents/associés/entités ou partenaires d’affaires/liens: Samer Foz; vice-président de la société Asas Steel Company; Aman Holding. Homme d’affaires influent en lien avec l’ancien régime d’al-Assad ay |
| - | Parents/associés/entités ou partenaires d’affaires/liens: Samer Foz; Vice-président de la société Asas Steel Company; Aman Holding - Homme d’affaires influent ayant des intérêts commerciaux personnels |
| - | |
| - | (UK Sanctions List Ref):SYR0353 General Manager of ASM International General Trading, LLC (ASM International Trading). Linked to EU-designated Samer Foz ; EU-designated Aman Holding (Aman Damascus Joi |
| - | (UK Sanctions List Ref):SYR0353 General Manager of ASM International General Trading, LLC (ASM International Trading). Linked to EU-designated Samer Foz ; EU-designated Aman Holding (Aman Damascus Joi |
| - | 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):SYR0353. General Manager of ASM International General Trading, LLC (ASM International Trading). Linked to EU-designated Samer Foz ; EU-designated Aman Holding (Aman Damascus Jo |
| - | 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). Thro |
| - | (UK Sanctions List Ref):SYR0353 Date designated on UK Sanctions List: 31/12/2020 (Further Identifiying Information):General Manager of ASM International General Trading, LLC (ASM International Trading |
| - | (UK Sanctions List Ref):SYR0353 Date designated on UK Sanctions List: 31/12/2020 (Further Identifiying Information):General Manager of ASM International General Trading, LLC (ASM International Trading |
| - | Gender: male. Leading businessperson with personal and family business interests and activities in multiple sectors of the Syrian economy, including through Aman Holding (formerly known as the Aman Gr |
| - | (UK Sanctions List Ref):SYR0353. General Manager of ASM International General Trading, LLC (ASM International Trading). Linked to EU-designated Samer Foz ; EU-designated Aman Holding (Aman Damascus Jo |
| [CHE.SYRIEN] - Measures against Syria | Art. 10 Abs. 1 (Finanzsanktionen) und Art. 17 Abs. 1 (Ein- und Durchreiseverbot), Anhang 7. Position: Founder of District 6 Company; Founding partner of Easy life Company Relatives/business associates |
| [CHE.SYRIE] - Measures against Syria | art. 10, al. 1 (Sanctions financières) et art. 17, al. 1 (Interdiction de séjour et de transit), annexe 7. Position: Founder of District 6 Company; Founding partner of Easy life Company Relatives/busi |
| [CHE.SYRIA] - Measures against Syria | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban). Position: Founder of District 6 Company; Founding partner of Easy life Company Relatives/business associates/entit |
| [CHE.SYRIEN] - Measures against Syria | Art. 10 Abs. 1 (Finanzsanktionen) und Art. 17 Abs. 1 (Ein- und Durchreiseverbot), Anhang 7. Position: Founder of District 6 Company; Founding partner of Easy life Company Relatives/business associates |
| [CHE.SYRIA] - Measures against Syria | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban), annex 7. Position: Founder of District 6 Company; Founding partner of Easy life Company Relatives/business associa |
| [CHE.SYRIEN] - Measures against Syria | Art. 10 Abs. 1 (Finanzsanktionen) und Art. 17 Abs. 1 (Ein- und Durchreiseverbot). Position: Founder of District 6 Company; Founding partner of Easy life Company Relatives/business associates/entities |
| [CHE.SYRIA] - Measures against Syria | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban), annex 7. Position: Founder of District 6 Company; Founding partner of Easy life Company Relatives/business associa |
| - | Position: General Manager of ASM International General Trading LLC (ASM International Trading) Relatives/business associates/entities or partners/links: EU-designated Samer Foz; EU-designated Aman Hol |
| - | |
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Noticias adversas
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Información adversa
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Preguntas frecuentes
1. ¿Tiene Amer Zuhair Fawz sanciones internacionales?
Sí, Amer Zuhair Fawz está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Amer Zuhair Fawz?
Sí, Pibisi recopila sanciones de varias listas AML oficiales y te ayuda a supervisar a tus clientes, proveedores o personas de interés.
3. ¿De dónde proviene esta información?
La base de datos AML de Pibisi recopila toda su información de listas AML públicas, oficiales y en línea, así como de sitios web institucionales. Estas son las fuentes que contienen información sobre Amer Zuhair Fawz:
| Nombre | Información | Fuente |
|---|---|---|
| Specially Designated Nationals And Blocked Persons List (SDN) | Sancionados | USA-OFAC USA |
| Consolidated list of financial sanctions targets | Sancionados | GBR-OFSI GBR |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sancionados | EU |
| Direction générale du Trésor (DGT) - Registre national des gels | Sancionados | FRA-DGT FRA |
| Secrétariat d'État à l'économie (SECO) | Sancionados | CHE-SECO CHE |
| Portal oficial de datos europeos | Sancionados |
La información relativa a este sujeto puede ser incompleta o encontrarse deliberadamente ofuscada. Su utilización para la elaboración de perfiles de usuario no está permitida. Para acceder a la información completa y contar con una base de legitimación adecuada, es necesario acreditar la condición de Sujeto Obligado en materia de Prevención del Blanqueo de Capitales y contratar el acceso sin restricciones a nuestra base de datos.