Statements: FAUZI KANAAN

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

PropertyValueLangSource datasetSource IDFirst seen
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, 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, 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, FOUZI KANAN, FAUZI KANAAN, FAWZI KAN'AN)engus_sam_exclusionsusgsa-s4mr3pwzb
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, MAUSTAF FAWZI (FAOUZI) KANAAN, FAUZI KANAAN, FAWZI KAN'AN)engus_sam_exclusionsusgsa-s4mr3pwzc
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 FAWZI MUSTAFA KAN'AN, FAZI CANAAN, FAUZI GANAN, FAOUZI CAN'AN, MAUSTAF FAWZI (FAOUZI) KANAAN, FOUZI KANAN, FAWZI KAN'AN)engus_sam_exclusionsusgsa-s4mr3pwzd
Person:passportNumber0877677engus_ofac_sdnofac-10892
Person:programIdUS-TERRengus_ofac_sdnofac-10892
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10892us_ofac_sdnofac-10892
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr3pwz9
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr3pwz7
Person:topicssanctionus_ofac_sdnofac-10892
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr3r7vp
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr3pwzb
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr3pwzd
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr3pwz8
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr3pwz6
LegalEntity:topicsexport.controltw_shtctw-shtc-7d9935231ba931fe82563e1714368f5bd0268316
Person:topicssanctionus_trade_cslofac-10892
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr3pwzc
Person:uniqueEntityIdXDZQWC3M5YC9engus_sam_exclusionsusgsa-s4mr3pwz6
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