Search OpenSanctions

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 · KAN'AN, Fawzi Mustafa				[sources]
Other name	Faouzi CAN'AN · Fauzi GANAN · Fauzi KANAAN · Fawzi KAN'AN · Fazi CANAAN · 2 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	Faouzi · Fauzi · Fawzi · Fawzi Mustafa · Fazi · 2 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	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 changed	2023-11-17	Last checked	2024-04-16	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
`0877677`	Venezuela	Passport	-	-
`V-6.919.272`	Venezuela	National ID No.	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,343

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,587

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 · Department of the Commerce - International Trade Administration

Source data IDs: ofac-10892

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

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
`0877677`	Venezuela	Passport	-	-
`V-6.919.272`	Venezuela	National ID No.	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-