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Ghazi Kanaan

Politician · Sanctioned entity

Ghazi Kanaan is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	GHAZI KANAAN · Gazi Kenan · Ghazi KANAAN · Ghazi Kanaan · KANAAN, Ghazi · 4 more...				[sources]
Other name	Ghasi Kanaan · Ghazi Kanan · Kanaan				[sources]
Birth date	1942 · 1943				[sources]
Place of birth	Near Qerdaha, Syria · Syria				[sources]
Death date	2005-10-12				[sources]
Gender	male				[sources]
Nationality	Syria				[sources]
Country	Syria				[sources]
First name	GHAZI · Ghazi				[sources]
Last name	KANAAN				[sources]
Wikidata ID	Q741727				[sources]
Position	Minister of Interior of Syria (2004-2005) · Minister of Interior, Syria				[sources]
Education	Homs Military Academy				[sources]
Address	DAMASCUS, SYR · Damascus				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-25	Last processed	2024-10-25	First seen	2023-04-20

Descriptions

Syrian intelligence officer and politician (1942–2005)

— Wikidata non-official source, 2024-10-25

Relationships

Address
Full address	Country
Damascus	Syria

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List32,883

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions121,288

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)20,783

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

External databases

The record has been enriched with data from the following external databases:

Wikidata377,845

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source

Source data IDs: usgsa-s4mr3pqvl · NK-8sTPn3beZg89AsMZcoRyje · ofac-9343

For experts: raw data explorer

Factsheet Descriptions Data sources

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