OFAC UID 10892 · SDN · Individual
Fawzi Mustafa KAN'AN
- List
- SDN
- Type
- Individual
- Programs
- SDGT
- Designated
- Jun 18, 2008
Also known as
- Fazi CANAAN · a.k.a.
- Fauzi GANAN · a.k.a.
- Faouzi CAN'AN · a.k.a.
- Maustaf Fawzi KANAAN · a.k.a.
- Fouzi KANAN · a.k.a.
- Fauzi KANAAN · a.k.a.
- Fawzi KAN'AN · a.k.a.
- Maustaf Faouzi KANAAN · a.k.a.
Addresses
- Calle 2, Residencias Cosmos Fifth Floor, Apartment 5D La Urbina Caracas Venezuela
- Esquina Bucare Building 703, Second Floor Apartment 20 Caracas Venezuela
Identifiers
- Passport: 0877677 (Venezuela)
- National ID No.: V-6.919.272 (Venezuela)
- 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
- Gender: Male