Lists of sanctions
3.144.16.181
30.12.2024 09:26:14

عامر فوز

List

Type Individual
List name European Union
Programs (1) SYR
Listed (3) 27.05.2023
29.05.2021
30.05.2020
Decision links (4) 26.05.2023, European Union's sanctions document (EN) Download 3.06 €
28.05.2021, European Union's sanctions document (EN) Download 3.06 €
29.05.2020, European Union's sanctions document (EN) Download 6.80 €
17.02.2020, European Union's sanctions document (EN) Download 4.76 €

Names (3)

Full name/Name عامر فوز
Last name/Name FOZ
First name/Name Amer
Full name/Name Amer FOZ
Description Businessperson. Founder of District 6 Company; Founding partner of Easy life Company
Full name/Name Amer Zuhair Fawz

Citizenships (2)

Country Syrian Arab Republic
Country Saint Kitts and Nevis

Birth data (1)

Birthdate
Place Homs
Country Syrian Arab Republic

Identification documents (3)

Type Other identification number: 06010274747
Country Country not specified
Type Resident's Permit: 784-1976-7135283-5
Country United Arab Emirates
Type National passport: 002-14-L169340
Country Country not specified

Historical data

No records
Updated: 30.12.2024. 08:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.
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