---
title: "Amer FOZ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bbd506e0-7ad9-50f8-804e-0800a23f14a6
json: https://whiteintel.dev/api/public/dossier/bbd506e0-7ad9-50f8-804e-0800a23f14a6
identifier: uk:13817
risk: High
source: WhiteIntel corporate-ownership graph
---

# Amer FOZ

**Type:** Person  
**Identifier:** `uk:13817`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/bbd506e0-7ad9-50f8-804e-0800a23f14a6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bbd506e0-7ad9-50f8-804e-0800a23f14a6  

## Sanctions / PEP screening (name match — unverified)

These are possible matches **by name only** — not confirmed as the same person/entity. Verify identity (date of birth, nationality, ID) before relying on this.

- **CRIME** — [Criminal / wanted listing](https://whiteintel.dev/entity/19928562-6c24-45bd-b0de-77be5080b971)

## Risk signals

- **SANCTIONED** (High): UK OFSI sanctions listing: Amer FOZ

## Provenance

- uk_ofsi — https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Amer FOZ**. Human view: https://whiteintel.dev/entity/bbd506e0-7ad9-50f8-804e-0800a23f14a6 · Structured JSON: https://whiteintel.dev/api/public/dossier/bbd506e0-7ad9-50f8-804e-0800a23f14a6._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._