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7 SapherCheck records found for Person Fauzi kanaan

1. Fawzi Mustafa KAN'AN

Alias	FAUZI KANAAN FAUZI GANAN FAUZI GANAN FAOUZI CAN'AN FAOUZI CAN'AN FAZI CANAAN MAUSTAF FAWZI (FAOUZI) KANAAN FAUZI KANAAN FAZI CANAAN FAWZI KAN'AN FOUZI KANAN MAUSTAF FAWZI (FAOUZI) KANAAN FOUZI KANAN FAWZI KAN'AN
ID Number	V-6.919.272
Profile Type	PERSON
Name	KAN'AN, FAWZI MUSTAFA FAWZI MUSTAFA KAN'AN FAWZI MUSTAFA KAN'AN
First Name	FAOUZI FAWZI FAUZI MAUSTAF FAWZI (FAOUZI) FAZI FOUZI FAWZI MUSTAFA FAWZI MUSTAFA
Last Name	KAN'AN KANAAN CANAAN KANAN GANAN CAN'AN
Country	VENEZUELA
Birth Date	1943-02-01 1943-06-07 1943-02-28 1943-06-01
Birth-Place	BETECHELIDA, LEBANON BAALBECK, LEBANON LEBANON
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2008-06-18
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	CARACAS, VEN CALLE 2, RESIDENCIAS COSMOS, FIFTH FLOOR, APARTMENT 5D, LA URBINA, CARACAS ESQUINA BUCARE, BUILDING 703, SECOND FLOOR, APARTMENT 20, CARACAS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10892

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 10892 Country: United States Entity: NK-jVsdQ7shYGTTDfXe8W6fyJ Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3PWZ6 Listing Date: 2008-06-18 Country: United States Entity: NK-jVsdQ7shYGTTDfXe8W6fyJ Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

Alias	FAWZI MUSTAFA KAN'AN FAUZI GANAN FAOUZI CAN'AN MAUSTAF FAWZI (FAOUZI) KANAAN FAWZI KAN'AN FOUZI KANAN FAUZI KANAAN
Profile Type	PERSON
Name	FAZI CANAAN
First Name	FAZI
Last Name	CANAAN
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2008-06-18
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3PWZ7 Listing Date: 2008-06-18 Country: United States Entity: usgsa-s4mr3pwz7 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

Alias	FAWZI MUSTAFA KAN'AN FAOUZI CAN'AN MAUSTAF FAWZI (FAOUZI) KANAAN FAZI CANAAN FAWZI KAN'AN FOUZI KANAN FAUZI KANAAN
Profile Type	PERSON
Name	FAUZI GANAN
First Name	FAUZI
Last Name	GANAN
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2008-06-18
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3PWZ8 Listing Date: 2008-06-18 Country: United States Entity: usgsa-s4mr3pwz8 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

4. FAOUZI CAN'AN

Alias	FAWZI MUSTAFA KAN'AN FAUZI GANAN MAUSTAF FAWZI (FAOUZI) KANAAN FAZI CANAAN FAWZI KAN'AN FOUZI KANAN FAUZI KANAAN
Profile Type	PERSON
Name	FAOUZI CAN'AN
First Name	FAOUZI
Last Name	CAN'AN
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2008-06-18
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3PWZ9 Listing Date: 2008-06-18 Country: United States Entity: usgsa-s4mr3pwz9 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

5. MAUSTAF FAWZI (FAOUZI) KANAAN

Alias	FAWZI MUSTAFA KAN'AN FAUZI GANAN FAOUZI CAN'AN FAZI CANAAN FAWZI KAN'AN FOUZI KANAN FAUZI KANAAN
Profile Type	PERSON
Name	MAUSTAF FAWZI (FAOUZI) KANAAN
First Name	MAUSTAF FAWZI (FAOUZI)
Last Name	KANAAN
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2008-06-18
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3PWZB Listing Date: 2008-06-18 Country: United States Entity: usgsa-s4mr3pwzb Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

Alias	FAWZI MUSTAFA KAN'AN FAUZI GANAN FAOUZI CAN'AN MAUSTAF FAWZI (FAOUZI) KANAAN FAZI CANAAN FAWZI KAN'AN FAUZI KANAAN
Profile Type	PERSON
Name	FOUZI KANAN
First Name	FOUZI
Last Name	KANAN
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2008-06-18
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3PWZC Listing Date: 2008-06-18 Country: United States Entity: usgsa-s4mr3pwzc Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

7. FAWZI KAN'AN

Alias	FAWZI MUSTAFA KAN'AN FAUZI GANAN FAOUZI CAN'AN MAUSTAF FAWZI (FAOUZI) KANAAN FAZI CANAAN FOUZI KANAN FAUZI KANAAN
Profile Type	PERSON
Name	FAWZI KAN'AN
First Name	FAWZI
Last Name	KAN'AN
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2008-06-18
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3R7VP Listing Date: 2008-06-18 Country: United States Entity: usgsa-s4mr3r7vp Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view