Lists of sanctions
216.73.216.11
21.10.2025 10:37:51

Removed: Ghazi KANAANHistorical record: last active at 30.06.2025 23:15

List

Historical record: last active at 30.06.2025 23:15

Type Individual
List name SDN (OFAC)
Programs (1) SYRIA
Date of publication 31.12.2019

Names (1)

Last name/Name KANAAN
First name/Name Ghazi
Full name/Name Ghazi KANAAN
Type Name

Citizenships (1)

Country Syrian Arab Republic

Addresses (1)

City Damascus
Country Syrian Arab Republic
Full address Damascus, Syria

Birth data (2)

Birthdate circa 1943
Place Near Qerdaha, Syria
Country Syrian Arab Republic

Historical data

No records
Updated: 21.10.2025. 10:16
Sanctions list data updated: 04.08.2024. 04:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.