Lists of sanctions
18.117.227.191
13.05.2025 16:20:01

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. 15:15
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