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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | FAWZI MUSTAFA KAN'AN · Fawzi Mustafa KAN'AN · KAN'AN, Fawzi Mustafa | [sources] | |||
| Other name | FAOUZI CAN'AN · FAUZI GANAN · FAUZI KANAAN · FAWZI KAN'AN · FAZI CANAAN · | [sources] | |||
| Birth date | · · · | [sources] | |||
| Place of birth | Baalbeck, Lebanon · Betechelida, Lebanon · Lebanon | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Venezuela | [sources] | |||
| First name | FAWZI MUSTAFA · Faouzi · Fauzi · Fawzi · Fawzi Mustafa · | [sources] | |||
| ID Number | V-6.919.272 | [sources] | |||
| Last name | CAN'AN · CANAAN · GANAN · KAN'AN · KANAAN · | [sources] | |||
| Passport number | 0877677 | [sources] | |||
| Address | CARACAS, VEN · Calle 2, Residencias Cosmos, Fifth Floor, Apartment 5D, La Urbina, Caracas · Esquina Bucare, Building 703, Second Floor, Apartment 20, Caracas | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Esquina Bucare, Building 703, Second Floor, Apartment 20, Caracas | Venezuela | |
| Calle 2, Residencias Cosmos, Fifth Floor, Apartment 5D, La Urbina, Caracas | Venezuela | |