On a sanctions listindividual
KAN'AN, Fawzi Mustafa
KAN'AN, Fawzi Mustafa is listed on the OFAC Specially Designated Nationals (SDN) under the program SDGT.
Sanctions programs
Aliases (8)
- CANAAN, Fazi (aka)
- GANAN, Fauzi (aka)
- CAN'AN, Faouzi (aka)
- KANAAN, Maustaf Fawzi (aka)
- KANAN, Fouzi (aka)
- KANAAN, Fauzi (aka)
- KAN'AN, Fawzi (aka)
- KANAAN, Maustaf Faouzi (aka)
Details
- Date of birth
- 07 Jun 1943; Feb 1943; 01 Jun 1943
- Place of birth
- Lebanon; Betechelida, Lebanon; Baalbeck, Lebanon
Addresses
- Calle 2, Residencias Cosmos, Fifth Floor, Apartment 5D, La Urbina, Caracas, Venezuela
- Esquina Bucare, Building 703, Second Floor, Apartment 20, Caracas, Venezuela
Remarks
DOB 07 Jun 1943; alt. DOB Feb 1943; alt. DOB 01 Jun 1943; POB Lebanon; alt. POB Betechelida, Lebanon; alt. POB Baalbeck, Lebanon; Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport 0877677 (Venezuela); National ID No. V-6.919.272 (Venezuela).