Fawzi Mustafa KAN'AN

Sanctioned entity

Born 7 Jun 1943 (83 years old),Venezuela. Named in 9 sanctions listings.

Summary

(also Fouzi KANAN, Maustaf Fawzi (Faouzi) KANAAN, Faouzi CAN'AN, Fauzi GANAN, Fazi CANAAN, Fawzi Mustafa KAN'AN, Fawzi KAN'AN)

(also Fauzi KANAAN, Maustaf Fawzi (Faouzi) KANAAN, Faouzi CAN'AN, Fauzi GANAN, Fazi CANAAN, Fawzi Mustafa KAN'AN, Fawzi KAN'AN)

(also Fauzi KANAAN, Fouzi KANAN, Maustaf Fawzi (Faouzi) KANAAN, Fauzi GANAN, Fazi CANAAN, Fawzi Mustafa KAN'AN, Fawzi KAN'AN)

(also Fauzi KANAAN, Fouzi KANAN, Maustaf Fawzi (Faouzi) KANAAN, Faouzi CAN'AN, Fazi CANAAN, Fawzi Mustafa KAN'AN, Fawzi KAN'AN)

(also Fauzi KANAAN, Fouzi KANAN, Maustaf Fawzi (Faouzi) KANAAN, Faouzi CAN'AN, Fauzi GANAN, Fazi CANAAN, Fawzi Mustafa KAN'AN)

Birthdate (OFAC date interval): start 1943-02-01 to 1943-02-01; end 1943-02-28 to 1943-02-28

(also Fauzi KANAAN, Fouzi KANAN, Maustaf Fawzi (Faouzi) KANAAN, Faouzi CAN'AN, Fauzi GANAN, Fawzi Mustafa KAN'AN, Fawzi KAN'AN)

(also Fauzi KANAAN, Fouzi KANAN, Faouzi CAN'AN, Fauzi GANAN, Fazi CANAAN, Fawzi Mustafa KAN'AN, Fawzi KAN'AN)

Sanctions and listings9

Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
18 Jun 2008
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block and SDGT
Additional Sanctions Information: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 10892treasury.gov ofac.treasury.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Jul 2012
Effective
28 Mar 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Identifiers4

Identifier	Number	Issued by
ID number	V-6.919.272
Passport	0877677
Passport	0877677	Venezuela
National ID no	V-6.919.272	Venezuela

Other names17

Also known as17

GANAN, FauziFauzi GANANCANAAN, FaziKAN'AN, FawziFawzi KAN'ANFauzi KANAANFazi CANAANKANAAN, FauziFaouzi CAN'ANMaustaf Faouzi KANAANCAN'AN, FaouziFouzi KANANMaustaf Fawzi KANAANKANAAN, Maustaf Fawzi (Faouzi)KANAN, FouziMaustaf Fawzi (Faouzi) KANAANKAN'AN, Fawzi Mustafa

Addresses5

Esquina Bucare, Building 703, Second Floor, Apartment 20, Caracas
CARACAS
Esquina Bucare, Building 703, Second Floor, Apartment 20 Caracas Venezuela
Calle 2, Residencias Cosmos, Fifth Floor, Apartment 5D, La Urbina, Caracas
Calle 2, Residencias Cosmos, Fifth Floor, Apartment 5D, La Urbina Caracas Venezuela

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