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FAUZI KANAAN

Export controlled · Sanctioned entity
TypePerson[sources]
NameFAOUZI CAN'AN · FAUZI GANAN · FAUZI KANAAN · FAWZI KAN'AN · FAZI CANAAN · 4 more...[sources]
Other nameCAN'AN, Faouzi · CANAAN, Fazi · Faouzi CAN'AN · Fauzi GANAN · Fauzi KANAAN · 9 more...[sources]
Birth date · · · [sources]
Place of birthBaalbeck, Lebanon · Betechelida, Lebanon · Lebanon[sources]
Nationalitynot available[sources]
CountryVenezuela[sources]
First nameFaouzi · Fauzi · Fawzi · Fawzi Mustafa · Fazi · 2 more...[sources]
ID NumberV-6.919.272[sources]
Last nameCAN'AN · CANAAN · GANAN · KAN'AN · KANAAN · 1 more...[sources]
Passport number0877677[sources]
Unique Entity IDXDZQWC3M5YC9[sources]
AddressCARACAS, VEN · Calle 2, Residencias Cosmos Caracas Venezuela · Calle 2, Residencias Cosmos, Fifth Floor, Apartment 5D, La Urbina, Caracas · Esquina Bucare Caracas Venezuela · Esquina Bucare, Building 703, Second Floor, Apartment 20, Caracas[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also FAWZI MUSTAFA KAN'AN, FAZI CANAAN, FAUZI GANAN, MAUSTAF FAWZI (FAOUZI) KANAAN, FOUZI KANAN, FAUZI KANAAN, FAWZI KAN'AN)

— US SAM Procurement Exclusions,

(also FAWZI MUSTAFA KAN'AN, FAZI CANAAN, FAOUZI CAN'AN, MAUSTAF FAWZI (FAOUZI) KANAAN, FOUZI KANAN, FAUZI KANAAN, FAWZI KAN'AN)

— US SAM Procurement Exclusions,

(also FAWZI MUSTAFA KAN'AN, FAZI CANAAN, FAUZI GANAN, FAOUZI CAN'AN, MAUSTAF FAWZI (FAOUZI) KANAAN, FOUZI KANAN, FAWZI KAN'AN)

— US SAM Procurement Exclusions,

(also FAWZI MUSTAFA KAN'AN, FAZI CANAAN, FAUZI GANAN, FAOUZI CAN'AN, MAUSTAF FAWZI (FAOUZI) KANAAN, FOUZI KANAN, FAUZI KANAAN)

— US SAM Procurement Exclusions,

(also FAWZI MUSTAFA KAN'AN, FAUZI GANAN, FAOUZI CAN'AN, MAUSTAF FAWZI (FAOUZI) KANAAN, FOUZI KANAN, FAUZI KANAAN, FAWZI KAN'AN)

— US SAM Procurement Exclusions,

(also FAWZI MUSTAFA KAN'AN, FAZI CANAAN, FAUZI GANAN, FAOUZI CAN'AN, MAUSTAF FAWZI (FAOUZI) KANAAN, FAUZI KANAAN, FAWZI KAN'AN)

— US SAM Procurement Exclusions,

(also FAWZI MUSTAFA KAN'AN, FAZI CANAAN, FAUZI GANAN, FAOUZI CAN'AN, FOUZI KANAN, FAUZI KANAAN, FAWZI KAN'AN)

— US SAM Procurement Exclusions,

(also FAZI CANAAN, FAUZI GANAN, FAOUZI CAN'AN, MAUSTAF FAWZI (FAOUZI) KANAAN, FOUZI KANAN, FAUZI KANAAN, FAWZI KAN'AN)

— US SAM Procurement Exclusions,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List35,108

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,261

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

United States · ITA

US SAM Procurement Exclusions105,510

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

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,860

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

Source data IDs: tw-shtc-44f7448e70951c9694981dac9992c17ade488b35 · usgsa-s4mr3r7vp · tw-shtc-7d9935231ba931fe82563e1714368f5bd0268316 · usgsa-s4mr3pwzb · usgsa-s4mr3pwz7 · usgsa-s4mr3pwz9 · usgsa-s4mr3pwz8 · usgsa-s4mr3pwzc · usgsa-s4mr3pwzd · ofac-10892 · usgsa-s4mr3pwz6

For experts: raw data explorer

FactsheetDescriptionsData sources
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