Search OpenSanctions

GHAZI KANAAN

Export controlled · Sanctioned entity

GHAZI KANAAN is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	GHAZI KANAAN · KANAAN, Ghazi				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
Country	Syria				[sources]
First name	GHAZI				[sources]
Last name	KANAAN				[sources]
Address	DAMASCUS, SYR · Damascus Syria				[sources]
Last change	2025-07-21	Last processed	2025-11-03	First seen	2024-06-14

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		-	-

Data sources

US SAM Procurement Exclusions105,519

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

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,855

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: usgsa-s4mr3pqvl · tw-shtc-52b32a4312e8c817c0611896b69be86da1fa2e2e · NK-8sTPn3beZg89AsMZcoRyje · ofac-9343

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