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Fawzi Mustafa KAN'AN

Sanctioned entity

Fawzi Mustafa KAN'AN is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	FAWZI MUSTAFA KAN'AN · Fawzi Mustafa KAN'AN · KAN'AN, Fawzi Mustafa				[sources]
Other name	FAOUZI CAN'AN · FAUZI GANAN · FAUZI KANAAN · FAWZI KAN'AN · FAZI CANAAN · 9 more...				[sources]
Birth date	1943-02-01 · 1943-02-28 · 1943-06-01 · 1943-06-07				[sources]
Place of birth	Baalbeck, Lebanon · Betechelida, Lebanon · Lebanon				[sources]
Nationality	not available				[sources]
Country	Venezuela				[sources]
First name	FAWZI MUSTAFA · Faouzi · Fauzi · Fawzi · Fawzi Mustafa · 3 more...				[sources]
ID Number	`V-6.919.272`				[sources]
Last name	CAN'AN · CANAAN · GANAN · KAN'AN · KANAAN · 1 more...				[sources]
Passport number	`0877677`				[sources]
Address	CARACAS, VEN · Calle 2, Residencias Cosmos, Fifth Floor, Apartment 5D, La Urbina, Caracas · Esquina Bucare, Building 703, Second Floor, Apartment 20, Caracas				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Address
Full address	Country
Calle 2, Residencias Cosmos, Fifth Floor, Apartment 5D, La Urbina, Caracas	Venezuela
Esquina Bucare, Building 703, Second Floor, Apartment 20, Caracas	Venezuela

Identifications
Document number	Country	Type	Start date	End date
`V-6.919.272`	Venezuela	National ID No.	-	-
`0877677`	Venezuela	Passport	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	-	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)21,004

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List33,177

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions118,898

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: usgsa-s4mr3pwz6 · ofac-10892

For experts: raw data explorer

Factsheet Data sources

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