Fawzi Mustafa KAN'AN

List: SDN
Type: Individual
Programs: SDGT
Designated: Jun 18, 2008

Sanctions measures beyond blocking

What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

Secondary sanctions risk

Terrorism: EO 13224 §1(b), as amended by EO 13886
OFAC's list recordsSecondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Hizballah Financial Sanctions Regulations
OFAC's list recordsAdditional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations

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)
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Additional Sanctions Information: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
Gender: Male