Statements: FAUZI KANAAN

Canonical ID: NK-jVsdQ7shYGTTDfXe8W6fyJ · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressEsquina Bucare Caracas Venezuelatw_shtctw-shtc-7d9935231ba931fe82563e1714368f5bd0268316
Person:addressEsquina Bucare, Building 703, Second Floor, Apartment 20, Caracasengus_ofac_sdnofac-10892
Person:addressCalle 2, Residencias Cosmos, Fifth Floor, Apartment 5D, La Urbina, Caracasengus_ofac_sdnofac-10892
Person:addressCARACAS, VENengus_sam_exclusionsusgsa-s4mr3pwz6
LegalEntity:addressCalle 2, Residencias Cosmos Caracas Venezuelatw_shtctw-shtc-7d9935231ba931fe82563e1714368f5bd0268316
Person:addressEntityaddr-b17c3dd4540ffa266c1c3e0af08c9dcd765560a3engus_ofac_sdnofac-10892
Person:addressEntityaddr-9f73ccec5cd82883db1b241ebef6898da8ba96aaengus_ofac_sdnofac-10892
LegalEntity:aliasKANAN, Fouzitw_shtctw-shtc-7d9935231ba931fe82563e1714368f5bd0268316
LegalEntity:aliasCANAAN, Fazitw_shtctw-shtc-7d9935231ba931fe82563e1714368f5bd0268316
LegalEntity:aliasKANAAN, Fauzitw_shtctw-shtc-7d9935231ba931fe82563e1714368f5bd0268316
LegalEntity:aliasCAN'AN, Faouzitw_shtctw-shtc-7d9935231ba931fe82563e1714368f5bd0268316
Person:aliasMaustaf Fawzi (Faouzi) KANAANengus_ofac_sdnofac-10892
Person:aliasFouzi KANANengus_ofac_sdnofac-10892
Person:aliasFauzi GANANengus_ofac_sdnofac-10892
Person:aliasFazi CANAANengus_ofac_sdnofac-10892
LegalEntity:aliasGANAN, Fauzitw_shtctw-shtc-7d9935231ba931fe82563e1714368f5bd0268316
Person:aliasFauzi KANAANengus_ofac_sdnofac-10892
LegalEntity:aliasKANAAN, Maustaf Fawzi (Faouzi)tw_shtctw-shtc-7d9935231ba931fe82563e1714368f5bd0268316
LegalEntity:aliasKAN'AN, Fawzitw_shtctw-shtc-7d9935231ba931fe82563e1714368f5bd0268316
Person:aliasFaouzi CAN'ANengus_ofac_sdnofac-10892
Person:aliasFawzi KAN'ANengus_ofac_sdnofac-10892
Person:birthDate1943-02-01engus_ofac_sdnofac-10892
Person:birthDate1943-06-07engus_ofac_sdnofac-10892
Person:birthDate1943-02-28engus_ofac_sdnofac-10892
Person:birthDate1943-06-01engus_ofac_sdnofac-10892
Person:birthPlaceLebanonengus_ofac_sdnofac-10892
Person:birthPlaceBetechelida, Lebanonengus_ofac_sdnofac-10892
Person:birthPlaceBaalbeck, Lebanonengus_ofac_sdnofac-10892
Person:countryveengus_sam_exclusionsusgsa-s4mr3pwz6
LegalEntity:countryvetw_shtctw-shtc-7d9935231ba931fe82563e1714368f5bd0268316
Person:countryveengus_ofac_sdnofac-10892
Person:createdAt2008-06-18engus_sam_exclusionsusgsa-s4mr3pwz7
Person:createdAt2008-06-18engus_sam_exclusionsusgsa-s4mr3pwz8
Person:createdAt2008-06-18engus_sam_exclusionsusgsa-s4mr3pwzd
Person:createdAt2008-06-18engus_sam_exclusionsusgsa-s4mr3r7vp
Person:createdAt2008-06-18engus_sam_exclusionsusgsa-s4mr3pwz9
Person:createdAt2008-06-18engus_sam_exclusionsusgsa-s4mr3pwzc
Person:createdAt2008-06-18engus_sam_exclusionsusgsa-s4mr3pwzb
Person:createdAt2008-06-18engus_sam_exclusionsusgsa-s4mr3pwz6
Person:firstNameFAWZI MUSTAFAengus_sam_exclusionsusgsa-s4mr3pwz6
Person:firstNameFAWZIengus_sam_exclusionsusgsa-s4mr3r7vp
Person:firstNameMAUSTAF FAWZI (FAOUZI)engus_sam_exclusionsusgsa-s4mr3pwzb
Person:firstNameFAUZIengus_sam_exclusionsusgsa-s4mr3pwzd
Person:firstNameFawzi Mustafaengus_ofac_sdnofac-10892
Person:firstNameFawziengus_ofac_sdnofac-10892
Person:firstNameFOUZIengus_sam_exclusionsusgsa-s4mr3pwzc
Person:firstNameFouziengus_ofac_sdnofac-10892
Person:firstNameFauziengus_ofac_sdnofac-10892
Person:firstNameMaustaf Fawzi (Faouzi)engus_ofac_sdnofac-10892
Person:firstNameFAOUZIengus_sam_exclusionsusgsa-s4mr3pwz9
Person:firstNameFaouziengus_ofac_sdnofac-10892
Person:firstNameFAZIengus_sam_exclusionsusgsa-s4mr3pwz7
Person:firstNameFAUZIengus_sam_exclusionsusgsa-s4mr3pwz8
Person:firstNameFaziengus_ofac_sdnofac-10892
LegalEntity:id22a171b5f72b21220c129723cfe0ba5cd430903ctw_shtctw-shtc-7d9935231ba931fe82563e1714368f5bd0268316
Person:id95750138fb4242455301e55811b681f73ce4774fengus_sam_exclusionsusgsa-s4mr3pwzb
Person:ida0e3007e0f31d633d4ed9c1c2a88b07c3b420aceengus_sam_exclusionsusgsa-s4mr3pwz8
Person:id03ba1f126dcbf9e620e36f183f7181da05a3e693engus_sam_exclusionsusgsa-s4mr3pwz9
Person:id8fdcfbc3182b9ce0992b30f8d4aead9f4ad54096engus_sam_exclusionsusgsa-s4mr3pwzc
Person:id00e1dd67ad035f2b70d288938017359901cc229cus_trade_cslofac-10892
Person:id833174436e33eb8d381af3de4efe1f44f7b01928engus_ofac_sdnofac-10892
Person:id4e631a0100c1055e18ff4dbe5246cc218665c009engus_sam_exclusionsusgsa-s4mr3pwzd
Person:id885f05286144cf75ae31c8ae390aaaf16b2d08c4engus_sam_exclusionsusgsa-s4mr3pwz7
Person:idad251272948d400b2d8506f9b6db5e209e8815c3engus_sam_exclusionsusgsa-s4mr3pwz6
Person:id47bc874d78f5715b409ceaed563375d69af61a58engus_sam_exclusionsusgsa-s4mr3r7vp
Person:idNumberV-6.919.272engus_ofac_sdnofac-10892
LegalEntity:idNumberV-6.919.272tw_shtctw-shtc-7d9935231ba931fe82563e1714368f5bd0268316
Person:lastNameCAN'ANengus_sam_exclusionsusgsa-s4mr3pwz9
Person:lastNameCANAANengus_ofac_sdnofac-10892
Person:lastNameGANANengus_ofac_sdnofac-10892
Person:lastNameKANAANengus_ofac_sdnofac-10892
Person:lastNameCAN'ANengus_ofac_sdnofac-10892
Person:lastNameKAN'ANengus_ofac_sdnofac-10892
Person:lastNameKANANengus_ofac_sdnofac-10892
Person:lastNameCANAANengus_sam_exclusionsusgsa-s4mr3pwz7
Person:lastNameKAN'ANengus_sam_exclusionsusgsa-s4mr3r7vp
Person:lastNameKANAANengus_sam_exclusionsusgsa-s4mr3pwzd
Person:lastNameKANAANengus_sam_exclusionsusgsa-s4mr3pwzb
Person:lastNameKAN'ANengus_sam_exclusionsusgsa-s4mr3pwz6
Person:lastNameGANANengus_sam_exclusionsusgsa-s4mr3pwz8
Person:lastNameKANANengus_sam_exclusionsusgsa-s4mr3pwzc
Person:nameKAN'AN, Fawzi Mustafaus_trade_cslofac-10892
Person:nameMAUSTAF FAWZI (FAOUZI) KANAANengus_sam_exclusionsusgsa-s4mr3pwzb
Person:nameFAWZI KAN'ANengus_sam_exclusionsusgsa-s4mr3r7vp
Person:nameFAWZI MUSTAFA KAN'ANengus_sam_exclusionsusgsa-s4mr3pwz6
Person:nameFAUZI GANANengus_sam_exclusionsusgsa-s4mr3pwz8
Person:nameFawzi Mustafa KAN'ANengus_ofac_sdnofac-10892
LegalEntity:nameKAN'AN, Fawzi Mustafatw_shtctw-shtc-7d9935231ba931fe82563e1714368f5bd0268316
Person:nameFAOUZI CAN'ANengus_sam_exclusionsusgsa-s4mr3pwz9
Person:nameFOUZI KANANengus_sam_exclusionsusgsa-s4mr3pwzc
Person:nameFAZI CANAANengus_sam_exclusionsusgsa-s4mr3pwz7
Person:nameFAUZI KANAANengus_sam_exclusionsusgsa-s4mr3pwzd
Person:notes(also FAWZI MUSTAFA KAN'AN, FAUZI GANAN, FAOUZI CAN'AN, MAUSTAF FAWZI (FAOUZI) KANAAN, FOUZI KANAN, FAUZI KANAAN, FAWZI KAN'AN)engus_sam_exclusionsusgsa-s4mr3pwz7
Person:notes(also FAWZI MUSTAFA KAN'AN, FAZI CANAAN, FAUZI GANAN, FAOUZI CAN'AN, MAUSTAF FAWZI (FAOUZI) KANAAN, FAUZI KANAAN, FAWZI KAN'AN)engus_sam_exclusionsusgsa-s4mr3pwzc
Person:notes(also FAWZI MUSTAFA KAN'AN, FAZI CANAAN, FAOUZI CAN'AN, MAUSTAF FAWZI (FAOUZI) KANAAN, FOUZI KANAN, FAUZI KANAAN, FAWZI KAN'AN)engus_sam_exclusionsusgsa-s4mr3pwz8
Person:notes(also FAWZI MUSTAFA KAN'AN, FAZI CANAAN, FAUZI GANAN, MAUSTAF FAWZI (FAOUZI) KANAAN, FOUZI KANAN, FAUZI KANAAN, FAWZI KAN'AN)engus_sam_exclusionsusgsa-s4mr3pwz9
Person:notes(also FAZI CANAAN, FAUZI GANAN, FAOUZI CAN'AN, MAUSTAF FAWZI (FAOUZI) KANAAN, FOUZI KANAN, FAUZI KANAAN, FAWZI KAN'AN)engus_sam_exclusionsusgsa-s4mr3pwz6
Person:notes(also FAWZI MUSTAFA KAN'AN, FAZI CANAAN, FAUZI GANAN, FAOUZI CAN'AN, FOUZI KANAN, FAUZI KANAAN, FAWZI KAN'AN)engus_sam_exclusionsusgsa-s4mr3pwzb
Person:notes(also FAWZI MUSTAFA KAN'AN, FAZI CANAAN, FAUZI GANAN, FAOUZI CAN'AN, MAUSTAF FAWZI (FAOUZI) KANAAN, FOUZI KANAN, FAUZI KANAAN)engus_sam_exclusionsusgsa-s4mr3r7vp
Person:notes(also FAWZI MUSTAFA KAN'AN, FAZI CANAAN, FAUZI GANAN, FAOUZI CAN'AN, MAUSTAF FAWZI (FAOUZI) KANAAN, FOUZI KANAN, FAWZI KAN'AN)engus_sam_exclusionsusgsa-s4mr3pwzd
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