Statements: FAUZI KANAAN

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

PropertyValueLangSource datasetSource IDFirst seen
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_sam_exclusionsusgsa-s4mr3pwz8
Person:topicssanctionus_trade_cslofac-10892
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3r7vp
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3pwz9
Person:topicssanctionengus_ofac_sdnofac-10892
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3pwzc
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3pwzd
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3pwz6
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3pwzb
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3pwz7
LegalEntity:topicsexport.controltw_shtctw-shtc-7d9935231ba931fe82563e1714368f5bd0268316
Person:uniqueEntityIdXDZQWC3M5YC9engus_sam_exclusionsusgsa-s4mr3pwz6
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