OFAC designates Syrian businessman and his “network”

OFAC has designated Samer Foz, a Syrian businessman, his relatives Husen Foz and Amer Foz, and 13 entities said to be controlled or owned by Samer Foz for their reconstruction and redevelopment work in Syria. Sigal Mandelker, the US Undersecretary for Terrorism and Financial Intelligence, said that Samer Fox and his network “have leveraged the atrocities of the Syrian conflict...

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About Michael O'Kane

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Michael is Senior Partner at Peters & Peters LLP. He has acted in many of the most high profile and sensitive business crime cases of the last 25 years, at Peters & Peters LLP...

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