OFSI sanctions listing
Samer FAWZ
Samer FAWZ is an individual designated on the HM Treasury — Office of Financial Sanctions Implementation (OFSI) (OFSI) sanctions list under the Syria programme, listed on 22/01/2019. CEO of Aman Group. This page summarises the public designation — known aliases, (1) Syria (2) Turkey nationality, identifying particulars, the stated reason for listing and linked parties — alongside an independent, transparent risk indicator.
Reason for listing
(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 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. (UK Statement of Reasons):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. (Phone number):-4874878 (Website):http://www.amangroupco.com (Gender):Male
Statement of reasons as published by UK OFSI. This is the issuing authority's wording, reproduced for reference.
Designation record
| List / authority | UK OFSI (OFSI) — Syria |
|---|---|
| Entity type | Person |
| Programmes / regime | Syria |
| Date listed | 22/01/2019 |
| Source record ID | ofsi:13755 |
| Last updated (our copy) | 2026-06-04 |
Identity & particulars
| Position / role | CEO of Aman Group |
|---|---|
| Date of birth | 00/05/1973 |
| Place of birth | (1) Homs (2) Latakia, (1) Syria (2) Syria |
| Nationality / country | (1) Syria (2) Turkey(1) Syria (2) Syria |
| Passport(s) | U 09471711 |
| National ID(s) | (1) 784197341865828 (2) 06010274705 |
| Address(es) | Damascus |
Deep-research dossier
Not yet deep-researched
The instant review above is drawn from the public lists. A deep-research dossier goes much further — an analyst-grade OSINT report: associate & co-investment network screening, structural / ownership opacity, a dated risk trajectory, an 8-factor scoring model, and numbered, source-linked evidence. See the format in the design system.
Clarifications & right of reply
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Source & provenance
| Issuing authority | HM Treasury — Office of Financial Sanctions Implementation (OFSI) |
|---|---|
| Source identifier | ofsi:13755 |
| Aggregated by | Sanctiometer (independent) — verify against the issuing authority's official list before acting. |