7 SapherCheck records found for Person Fawzi mustafa kan'an
1. FAZI CANAAN
2. FAUZI GANAN
3. FAOUZI CAN'AN
4. MAUSTAF FAWZI (FAOUZI) KANAAN
5. FOUZI KANAN
6. FAUZI KANAAN
7. FAWZI KAN'AN
| 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 |
| 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 |
| 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 |
| Alias |
FAWZI MUSTAFA KAN'AN
FAUZI GANAN FAOUZI CAN'AN MAUSTAF FAWZI (FAOUZI) KANAAN FAZI CANAAN FAWZI KAN'AN FOUZI KANAN |
|---|---|
| Profile Type | PERSON |
| Name |
FAUZI KANAAN
|
| First Name |
FAUZI
|
| 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: S4MR3PWZD Listing Date: 2008-06-18 Country: United States Entity: usgsa-s4mr3pwzd 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 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 |