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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | FAOUZI CAN'AN · FAUZI GANAN · FAUZI KANAAN · FAWZI KAN'AN · FAZI CANAAN · | [sources] | |||
| Other name | CAN'AN, Faouzi · CANAAN, Fazi · Faouzi CAN'AN · Fauzi GANAN · Fauzi KANAAN · | [sources] | |||
| Birth date | · · · | [sources] | |||
| Place of birth | Baalbeck, Lebanon · Betechelida, Lebanon · Lebanon | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Venezuela | [sources] | |||
| First name | Faouzi · Fauzi · Fawzi · Fawzi Mustafa · Fazi · | [sources] | |||
| ID Number | V-6.919.272 | [sources] | |||
| Last name | CAN'AN · CANAAN · GANAN · KAN'AN · KANAAN · | [sources] | |||
| Passport number | 0877677 | [sources] | |||
| Unique Entity ID | XDZQWC3M5YC9 | [sources] | |||
| Address | CARACAS, 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 link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also FAWZI MUSTAFA KAN'AN, FAZI CANAAN, FAUZI GANAN, MAUSTAF FAWZI (FAOUZI) KANAAN, FOUZI KANAN, FAUZI KANAAN, FAWZI KAN'AN)
(also FAWZI MUSTAFA KAN'AN, FAZI CANAAN, FAOUZI CAN'AN, MAUSTAF FAWZI (FAOUZI) KANAAN, FOUZI KANAN, FAUZI KANAAN, FAWZI KAN'AN)
(also FAWZI MUSTAFA KAN'AN, FAZI CANAAN, FAUZI GANAN, FAOUZI CAN'AN, MAUSTAF FAWZI (FAOUZI) KANAAN, FOUZI KANAN, FAWZI KAN'AN)
(also FAWZI MUSTAFA KAN'AN, FAZI CANAAN, FAUZI GANAN, FAOUZI CAN'AN, MAUSTAF FAWZI (FAOUZI) KANAAN, FOUZI KANAN, FAUZI KANAAN)
(also FAWZI MUSTAFA KAN'AN, FAUZI GANAN, FAOUZI CAN'AN, MAUSTAF FAWZI (FAOUZI) KANAAN, FOUZI KANAN, FAUZI KANAAN, FAWZI KAN'AN)
(also FAWZI MUSTAFA KAN'AN, FAZI CANAAN, FAUZI GANAN, FAOUZI CAN'AN, MAUSTAF FAWZI (FAOUZI) KANAAN, FAUZI KANAAN, FAWZI KAN'AN)
(also FAWZI MUSTAFA KAN'AN, FAZI CANAAN, FAUZI GANAN, FAOUZI CAN'AN, FOUZI KANAN, FAUZI KANAAN, FAWZI KAN'AN)
(also FAZI CANAAN, FAUZI GANAN, FAOUZI CAN'AN, MAUSTAF FAWZI (FAOUZI) KANAAN, FOUZI KANAN, FAUZI KANAAN, FAWZI KAN'AN)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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 of America · ITA
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
ofac-10892 · usgsa-s4mr3pwz6 · usgsa-s4mr3pwzb · usgsa-s4mr3pwz9 · tw-shtc-7d9935231ba931fe82563e1714368f5bd0268316 · tw-shtc-44f7448e70951c9694981dac9992c17ade488b35 · usgsa-s4mr3pwz7 · usgsa-s4mr3r7vp · usgsa-s4mr3pwzc · usgsa-s4mr3pwz8 · usgsa-s4mr3pwzdFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | - | ||
| United States of America | TREAS-OFAC | - | - | ||
| United States of America | TREAS-OFAC | - | - | ||
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | - | ||
| United States of America | TREAS-OFAC | - | - | ||
| United States of America | TREAS-OFAC | - | - | ||
| 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. | - | - | |