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GHAZI KANAAN

Export controlled · Sanctioned entity
TypePerson[sources]
NameGHAZI KANAAN · KANAAN, Ghazi[sources]
Birth datenot available[sources]
Nationalitynot available[sources]
CountrySyria[sources]
First nameGHAZI[sources]
Last nameKANAAN[sources]
AddressDAMASCUS, SYR · Damascus Syria[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions105,185

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

United States of America · GSA

Taiwan Strategic High-Tech Commodities Entity List9,601

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

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