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

Michael O'Kane

Michael was called to the Bar in 1992 and prior to joining Peters & Peters was a senior specialist prosecutor at the Crown Prosecution Service Headquarters (CPS). He was a key member of a small specialist unit responsible for the prosecution of serious and high-profile fraud, terrorist,...

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