Keep updated
Get in touch
Canonical ID: NK-jVsdQ7shYGTTDfXe8W6fyJ · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Calle 2, Residencias Cosmos, Fifth Floor, Apartment 5D, La Urbina Caracas Venezuela | tw_shtc | tw-shtc-7d9935231ba931fe82563e1714368f5bd0268316 | ||||
LegalEntity:address | Esquina Bucare, Building 703, Second Floor, Apartment 20 Caracas Venezuela | tw_shtc | tw-shtc-7d9935231ba931fe82563e1714368f5bd0268316 | ||||
Person:address | Calle 2, Residencias Cosmos, Fifth Floor, Apartment 5D, La Urbina, Caracas | eng | us_ofac_sdn | ofac-10892 | |||
Person:address | CARACAS | eng | us_sam_exclusions | usgsa-s4mr3pwz6 | |||
Person:address | Esquina Bucare, Building 703, Second Floor, Apartment 20, Caracas | eng | us_ofac_sdn | ofac-10892 | |||
Person:addressEntity | addr-597d684f1299e42e91f641308494ad3e399f3db2 | us_ofac_sdn | ofac-10892 | ||||
Person:addressEntity | addr-a87782f47bb3c6c40fda347b0303532cceb714db | us_ofac_sdn | ofac-10892 | ||||
LegalEntity:alias | KAN'AN, Fawzi | tw_shtc | tw-shtc-7d9935231ba931fe82563e1714368f5bd0268316 | ||||
Person:alias | Fawzi KAN'AN | eng | us_ofac_sdn | ofac-10892 | |||
Person:alias | Fouzi KANAN | eng | us_ofac_sdn | ofac-10892 | |||
Person:alias | Fauzi GANAN | eng | us_ofac_sdn | ofac-10892 | |||
Person:alias | Fauzi KANAAN | eng | us_ofac_sdn | ofac-10892 | |||
Person:alias | Fazi CANAAN | eng | us_ofac_sdn | ofac-10892 | |||
Person:alias | Maustaf Fawzi (Faouzi) KANAAN | eng | us_ofac_sdn | ofac-10892 | |||
Person:alias | Faouzi CAN'AN | eng | us_ofac_sdn | ofac-10892 | |||
LegalEntity:alias | KANAN, Fouzi | tw_shtc | tw-shtc-7d9935231ba931fe82563e1714368f5bd0268316 | ||||
LegalEntity:alias | KANAAN, Maustaf Faouzi | tw_shtc | tw-shtc-7d9935231ba931fe82563e1714368f5bd0268316 | ||||
LegalEntity:alias | CAN'AN, Faouzi | tw_shtc | tw-shtc-7d9935231ba931fe82563e1714368f5bd0268316 | ||||
LegalEntity:alias | GANAN, Fauzi | tw_shtc | tw-shtc-7d9935231ba931fe82563e1714368f5bd0268316 | ||||
LegalEntity:alias | CANAAN, Fazi | tw_shtc | tw-shtc-7d9935231ba931fe82563e1714368f5bd0268316 | ||||
LegalEntity:alias | KANAAN, Maustaf Fawzi | tw_shtc | tw-shtc-7d9935231ba931fe82563e1714368f5bd0268316 | ||||
LegalEntity:alias | KANAAN, Fauzi | tw_shtc | tw-shtc-7d9935231ba931fe82563e1714368f5bd0268316 | ||||
Person:birthDate | 1943-06-07 | us_ofac_sdn | ofac-10892 | ||||
Person:birthDate | 1943-02-01 | us_ofac_sdn | ofac-10892 | ||||
Person:birthDate | 1943-02-28 | us_ofac_sdn | ofac-10892 | ||||
Person:birthDate | 1943-06-01 | us_ofac_sdn | ofac-10892 | ||||
Person:birthPlace | Baalbeck, Lebanon | eng | us_ofac_sdn | ofac-10892 | |||
Person:birthPlace | Betechelida, Lebanon | eng | us_ofac_sdn | ofac-10892 | |||
Person:birthPlace | Lebanon | eng | us_ofac_sdn | ofac-10892 | |||
Person:country | us | us_sam_exclusions | usgsa-s4mr3pwzc | ||||
Person:country | us | us_sam_exclusions | usgsa-s4mr3r7vp | ||||
Person:country | us | us_sam_exclusions | usgsa-s4mr3pwz8 | ||||
Person:country | ve | us_ofac_sdn | ofac-10892 | ||||
Person:country | us | us_sam_exclusions | usgsa-s4mr3pwz9 | ||||
Person:country | us | us_sam_exclusions | usgsa-s4mr3pwz7 | ||||
LegalEntity:country | ve | tw_shtc | tw-shtc-7d9935231ba931fe82563e1714368f5bd0268316 | ||||
Person:country | us | us_sam_exclusions | usgsa-s4mr3pwzb | ||||
Person:country | ve | us_sam_exclusions | usgsa-s4mr3pwz6 | ||||
Person:country | us | us_sam_exclusions | usgsa-s4mr3pwzd | ||||
Person:createdAt | 2008-06-18 | us_sam_exclusions | usgsa-s4mr3pwz9 | ||||
Person:createdAt | 2008-06-18 | us_sam_exclusions | usgsa-s4mr3pwz8 | ||||
Person:createdAt | 2008-06-18 | us_sam_exclusions | usgsa-s4mr3pwzd | ||||
Person:createdAt | 2008-06-18 | us_sam_exclusions | usgsa-s4mr3r7vp | ||||
Person:createdAt | 2008-06-18 | us_sam_exclusions | usgsa-s4mr3pwz7 | ||||
Person:createdAt | 2008-06-18 | us_sam_exclusions | usgsa-s4mr3pwzc | ||||
Person:createdAt | 2008-06-18 | us_sam_exclusions | usgsa-s4mr3pwzb | ||||
Person:createdAt | 2008-06-18 | us_sam_exclusions | usgsa-s4mr3pwz6 | ||||
Person:firstName | Maustaf Fawzi (Faouzi) | eng | us_ofac_sdn | ofac-10892 | |||
Person:firstName | FAWZI | eng | us_sam_exclusions | usgsa-s4mr3r7vp | |||
Person:firstName | FAZI | eng | us_sam_exclusions | usgsa-s4mr3pwz7 | |||
Person:firstName | FAUZI | eng | us_sam_exclusions | usgsa-s4mr3pwz8 | |||
Person:firstName | FAUZI | eng | us_sam_exclusions | usgsa-s4mr3pwzd | |||
Person:firstName | MAUSTAF FAWZI (FAOUZI) | eng | us_sam_exclusions | usgsa-s4mr3pwzb | |||
Person:firstName | Fauzi | eng | us_ofac_sdn | ofac-10892 | |||
Person:firstName | Fawzi Mustafa | eng | us_ofac_sdn | ofac-10892 | |||
Person:firstName | FOUZI | eng | us_sam_exclusions | usgsa-s4mr3pwzc | |||
Person:firstName | FAOUZI | eng | us_sam_exclusions | usgsa-s4mr3pwz9 | |||
Person:firstName | Fawzi | eng | us_ofac_sdn | ofac-10892 | |||
Person:firstName | Faouzi | eng | us_ofac_sdn | ofac-10892 | |||
Person:firstName | Fazi | eng | us_ofac_sdn | ofac-10892 | |||
Person:firstName | Fouzi | eng | us_ofac_sdn | ofac-10892 | |||
Person:firstName | FAWZI MUSTAFA | eng | us_sam_exclusions | usgsa-s4mr3pwz6 | |||
Person:id | cb152d177e9054169d6b04b39c003d6673dcfcaa | us_sam_exclusions | usgsa-s4mr3pwz6 | ||||
Person:id | 2169b5170b3fa2b1b526019e9cb2482b0a67e6f7 | us_sam_exclusions | usgsa-s4mr3pwzb | ||||
Person:id | 1b1777193e3ec87233ff16aec7e869594e77da39 | us_ofac_sdn | ofac-10892 | ||||
Person:id | 69e7911a009239dcfda7e121fbcb045593673687 | us_sam_exclusions | usgsa-s4mr3pwzc | ||||
Person:id | 00e1dd67ad035f2b70d288938017359901cc229c | us_trade_csl | ofac-10892 | ||||
Person:id | 74e8ac26d68760eed6824e27235fdc1d1c6d58e4 | us_sam_exclusions | usgsa-s4mr3pwz7 | ||||
Person:id | e5bc97c1583f8eb80022a10fe550e09f6402ac80 | us_sam_exclusions | usgsa-s4mr3r7vp | ||||
LegalEntity:id | b11802dfa4f79fa5ff0ce9de57c807283814e277 | tw_shtc | tw-shtc-7d9935231ba931fe82563e1714368f5bd0268316 | ||||
Person:id | 232e2abd0dba3b94c587b1cd3d10b8aaa4c8666c | us_sam_exclusions | usgsa-s4mr3pwzd | ||||
Person:id | 496e7533e5adc1a4e900043a324b1523a5f3598e | us_sam_exclusions | usgsa-s4mr3pwz8 | ||||
Person:id | 395c7c2feb12f556db3b0eb88217f57929d3da37 | us_sam_exclusions | usgsa-s4mr3pwz9 | ||||
Person:idNumber | V-6.919.272 | eng | us_ofac_sdn | ofac-10892 | |||
LegalEntity:idNumber | V-6.919.272 | tw_shtc | tw-shtc-7d9935231ba931fe82563e1714368f5bd0268316 | ||||
Person:lastName | GANAN | eng | us_sam_exclusions | usgsa-s4mr3pwz8 | |||
Person:lastName | CAN'AN | eng | us_sam_exclusions | usgsa-s4mr3pwz9 | |||
Person:lastName | CANAAN | eng | us_sam_exclusions | usgsa-s4mr3pwz7 | |||
Person:lastName | KAN'AN | eng | us_sam_exclusions | usgsa-s4mr3pwz6 | |||
Person:lastName | KAN'AN | eng | us_sam_exclusions | usgsa-s4mr3r7vp | |||
Person:lastName | KANAAN | eng | us_sam_exclusions | usgsa-s4mr3pwzb | |||
Person:lastName | KANAN | eng | us_ofac_sdn | ofac-10892 | |||
Person:lastName | KAN'AN | eng | us_ofac_sdn | ofac-10892 | |||
Person:lastName | CAN'AN | eng | us_ofac_sdn | ofac-10892 | |||
Person:lastName | KANAAN | eng | us_ofac_sdn | ofac-10892 | |||
Person:lastName | CANAAN | eng | us_ofac_sdn | ofac-10892 | |||
Person:lastName | GANAN | eng | us_ofac_sdn | ofac-10892 | |||
Person:lastName | KANAAN | eng | us_sam_exclusions | usgsa-s4mr3pwzd | |||
Person:lastName | KANAN | eng | us_sam_exclusions | usgsa-s4mr3pwzc | |||
Person:name | FAWZI KAN'AN | eng | us_sam_exclusions | usgsa-s4mr3r7vp | |||
Person:name | KAN'AN, Fawzi Mustafa | us_trade_csl | ofac-10892 | ||||
Person:name | FAOUZI CAN'AN | eng | us_sam_exclusions | usgsa-s4mr3pwz9 | |||
LegalEntity:name | KAN'AN, Fawzi Mustafa | tw_shtc | tw-shtc-7d9935231ba931fe82563e1714368f5bd0268316 | ||||
Person:name | Fawzi Mustafa KAN'AN | eng | us_ofac_sdn | ofac-10892 | |||
Person:name | MAUSTAF FAWZI (FAOUZI) KANAAN | eng | us_sam_exclusions | usgsa-s4mr3pwzb | |||
Person:name | FAWZI MUSTAFA KAN'AN | eng | us_sam_exclusions | usgsa-s4mr3pwz6 | |||
Person:name | FAZI CANAAN | eng | us_sam_exclusions | usgsa-s4mr3pwz7 | |||
Person:name | FAUZI GANAN | eng | us_sam_exclusions | usgsa-s4mr3pwz8 | |||
Person:name | FAUZI KANAAN | eng | us_sam_exclusions | usgsa-s4mr3pwzd | |||
Person:name | FOUZI KANAN | eng | us_sam_exclusions | usgsa-s4mr3pwzc | |||