OFAC designates Syrian businessman and his “network”

12 June 2019

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...

Subscribe for full access Login

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

More

Footer