Designation identifiers
- UKSL unique ID
- SYR0260
- OFSI group ID
- 13755
- Designation type
- Individual
- Date designated
- 31 December 2020
- Last updated
- 1 May 2025
Regimes
- The Syria (Sanctions) (EU Exit) Regulations 2019
Designation sources
- UK
Sanctions imposed
- Asset freeze
- Travel Ban
- Director Disqualification Sanction
Official 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.
Other information
- 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.
Addresses
- Lines: Damascus
- Lines: Meadows 2
- Lines: Street 3
- Lines: Villa 5
- Lines: Dubai
- Country: United Arab Emirates
- Lines: Office No. 2405
- Lines: Platinum Tower
- Lines: Jumeirah Lake Towers
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This directory is not a substitute for sanctions compliance screening. Ownership and control rules can apply to entities that are not separately named. Verify the current official list and obtain appropriate advice.