Statements: FAUZI KANAAN

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

PropertyValueLangSource datasetSource IDFirst seen
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:addressEntityaddr-b17c3dd4540ffa266c1c3e0af08c9dcd765560a3engus_ofac_sdnofac-10892
Person:addressEntityaddr-9f73ccec5cd82883db1b241ebef6898da8ba96aaengus_ofac_sdnofac-10892
Person:aliasFouzi KANANengus_ofac_sdnofac-10892
Person:aliasFauzi GANANengus_ofac_sdnofac-10892
Person:aliasFazi CANAANengus_ofac_sdnofac-10892
Person:aliasFauzi KANAANengus_ofac_sdnofac-10892
Person:aliasMaustaf Fawzi (Faouzi) KANAANengus_ofac_sdnofac-10892
Person:aliasFaouzi CAN'ANengus_ofac_sdnofac-10892
Person:aliasFawzi KAN'ANengus_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:birthDate1943-02-01engus_ofac_sdnofac-10892
Person:birthPlaceBaalbeck, Lebanonengus_ofac_sdnofac-10892
Person:birthPlaceLebanonengus_ofac_sdnofac-10892
Person:birthPlaceBetechelida, Lebanonengus_ofac_sdnofac-10892
Person:countryveengus_ofac_sdnofac-10892
Person:firstNameFauziengus_ofac_sdnofac-10892
Person:firstNameFouziengus_ofac_sdnofac-10892
Person:firstNameFawzi Mustafaengus_ofac_sdnofac-10892
Person:firstNameFawziengus_ofac_sdnofac-10892
Person:firstNameFaziengus_ofac_sdnofac-10892
Person:firstNameFaouziengus_ofac_sdnofac-10892
Person:firstNameMaustaf Fawzi (Faouzi)engus_ofac_sdnofac-10892
Person:id833174436e33eb8d381af3de4efe1f44f7b01928engus_ofac_sdnofac-10892
Person:idNumberV-6.919.272engus_ofac_sdnofac-10892
Person:lastNameCANAANengus_ofac_sdnofac-10892
Person:lastNameGANANengus_ofac_sdnofac-10892
Person:lastNameCAN'ANengus_ofac_sdnofac-10892
Person:lastNameKANAANengus_ofac_sdnofac-10892
Person:lastNameKANANengus_ofac_sdnofac-10892
Person:lastNameKAN'ANengus_ofac_sdnofac-10892
Person:nameFawzi Mustafa KAN'ANengus_ofac_sdnofac-10892
Person:passportNumber0877677engus_ofac_sdnofac-10892
Person:programIdUS-TERRengus_ofac_sdnofac-10892
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10892engus_ofac_sdnofac-10892
Person:topicssanctionengus_ofac_sdnofac-10892
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