Fawzi Mustafa KAN'AN
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Date of publication | 31.12.2019 |
Names (8)
| Last name/Name | KAN'AN |
|---|---|
| First name/Name | Fawzi Mustafa |
| Full name/Name | Fawzi Mustafa KAN'AN |
| Type | Name |
| Last name/Name | GANAN |
|---|---|
| First name/Name | Fauzi |
| Full name/Name | Fauzi GANAN |
| Type | Alias |
| Quality | Strong |
| Last name/Name | CAN'AN |
|---|---|
| First name/Name | Faouzi |
| Full name/Name | Faouzi CAN'AN |
| Type | Alias |
| Quality | Strong |
| Last name/Name | KANAAN |
|---|---|
| First name/Name | Maustaf Fawzi (Faouzi) |
| Full name/Name | Maustaf Fawzi (Faouzi) KANAAN |
| Type | Alias |
| Quality | Strong |
| Last name/Name | KANAN |
|---|---|
| First name/Name | Fouzi |
| Full name/Name | Fouzi KANAN |
| Type | Alias |
| Quality | Strong |
| Last name/Name | KANAAN |
|---|---|
| First name/Name | Fauzi |
| Full name/Name | Fauzi KANAAN |
| Type | Alias |
| Quality | Strong |
| Last name/Name | KAN'AN |
|---|---|
| First name/Name | Fawzi |
| Full name/Name | Fawzi KAN'AN |
| Type | Alias |
| Quality | Strong |
| Last name/Name | CANAAN |
|---|---|
| First name/Name | Fazi |
| Full name/Name | Fazi CANAAN |
| Type | Alias |
| Quality | Strong |
Addresses (2)
| Street | Calle 2, Residencias Cosmos Fifth Floor, Apartment 5D La Urbina |
|---|---|
| City | Caracas |
| Country | Venezuela, Bolivarian Republic |
| Full address | Calle 2, Residencias Cosmos Fifth Floor, Apartment 5D La Urbina, Caracas, Venezuela |
| Street | Esquina Bucare Building 703, Second Floor Apartment 20 |
|---|---|
| City | Caracas |
| Country | Venezuela, Bolivarian Republic |
| Full address | Esquina Bucare Building 703, Second Floor Apartment 20, Caracas, Venezuela |
Birth data (6)
| Birthdate | Feb 1943 |
|---|
| Birthdate |
|---|
| Place | Betechelida, Lebanon |
|---|---|
| Country | Lebanon |
| Place | Lebanon |
|---|---|
| Country | Lebanon |
| Place | Baalbeck, Lebanon |
|---|---|
| Country | Lebanon |
| Birthdate |
|---|
Identification documents (4)
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations |
|---|
| Type | Passport: 0877677 |
|---|---|
| Country | Venezuela, Bolivarian Republic |
| Type | National ID No.: V-6.919.272 |
|---|---|
| Country | Venezuela, Bolivarian Republic |
Historical data
No records
Updated: 13.05.2025. 18:15
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