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KF

KAN'AN Fawzi Mustafa

Sanctioned
CANAAN Fazi
Type
person
Subtype
Country
Venezuela
Date of birth
1943-02-01; 1943-02-28; 1943-06-01; 1943-06-07
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
10892
Asset freeze
2008-06-18activeSource
Official source conditions

Block; Program; SDGT

Source ↗
Legal bases
United States
Executive Order 13224 (Terrorism)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • KANAAN FauziAlias
    OFAC ↗
    Record provenance
    ID
    10892
    SHA-256
    6a8bc5e22266555c0c6e15f4b044989a6a4ce53de2d8493e449126d56d11b823
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • CAN'AN FaouziAlias
    OFAC ↗
    Record provenance
    ID
    10892
    SHA-256
    6a8bc5e22266555c0c6e15f4b044989a6a4ce53de2d8493e449126d56d11b823
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • CANAAN FaziAlias
    OFAC ↗
    Record provenance
    ID
    10892
    SHA-256
    6a8bc5e22266555c0c6e15f4b044989a6a4ce53de2d8493e449126d56d11b823
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • GANAN FauziAlias
    OFAC ↗
    Record provenance
    ID
    10892
    SHA-256
    6a8bc5e22266555c0c6e15f4b044989a6a4ce53de2d8493e449126d56d11b823
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • KAN'AN FawziAlias
    OFAC ↗
    Record provenance
    ID
    10892
    SHA-256
    6a8bc5e22266555c0c6e15f4b044989a6a4ce53de2d8493e449126d56d11b823
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • KAN'AN Fawzi MustafaPrimary name
    OFAC ↗
    Record provenance
    ID
    10892
    SHA-256
    6a8bc5e22266555c0c6e15f4b044989a6a4ce53de2d8493e449126d56d11b823
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • KANAN FouziAlias
    OFAC ↗
    Record provenance
    ID
    10892
    SHA-256
    6a8bc5e22266555c0c6e15f4b044989a6a4ce53de2d8493e449126d56d11b823
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • KANAAN Maustaf FaouziAlias
    OFAC ↗
    Record provenance
    ID
    10892
    SHA-256
    6a8bc5e22266555c0c6e15f4b044989a6a4ce53de2d8493e449126d56d11b823
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • KANAAN Maustaf FawziAlias
    OFAC ↗
    Record provenance
    ID
    10892
    SHA-256
    6a8bc5e22266555c0c6e15f4b044989a6a4ce53de2d8493e449126d56d11b823
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 0877677PASSPORT
    Country: Venezuela
    OFAC ↗
    Record provenance
    ID
    10892
    SHA-256
    a9c40187a15f0bc9c0cd0728f82b02b11fcd40e3a247915b9e94fa6b8636738b
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 10892OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    10892
    SHA-256
    a9c40187a15f0bc9c0cd0728f82b02b11fcd40e3a247915b9e94fa6b8636738b
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • V-6.919.272NATIONAL_ID
    Country: Venezuela
    OFAC ↗
    Record provenance
    ID
    10892
    SHA-256
    a9c40187a15f0bc9c0cd0728f82b02b11fcd40e3a247915b9e94fa6b8636738b
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1943-02-01; 1943-02-28; 1943-06-01; 1943-06-07Birth date
    Source not recordedOriginal record not linked

Places

  • Betechelida, Lebanon; Lebanon; Baalbeck, LebanonBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • VenezuelaResidence
    OFAC ↗
    Record provenance
    ID
    10892
    SHA-256
    6a8bc5e22266555c0c6e15f4b044989a6a4ce53de2d8493e449126d56d11b823
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)