1 SapherCheck records found for Person Ghazi kanan
1. Ghazi Kanaan
2. Sanction Caption: Reciprocal
| Alias |
GHASI KANAAN
GHAZI KANAN KANAAN |
|---|---|
| Profile Type | PERSON |
| Name |
GHAZI KANAAN
GHAZI KANAAN غازي كنعان غازی کنعان KANAAN, GHAZI GAZI KENAN 加齐·卡纳安 ガジ・カナーン GHAZI KANAAN |
| First Name |
GHAZI
GHAZI |
| Last Name |
KANAAN
|
| Country |
SYRIA
|
| Nationality |
SYRIA
|
| Birth Date |
1942
1943 |
| Birth-Place |
SYRIA
NEAR QERDAHA, SYRIA |
| Position |
MINISTER OF INTERIOR, SYRIA
MINISTER OF INTERIOR OF SYRIA (2004-2005) |
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-25 |
| Created At |
2005-06-30
|
| Modified At |
2024-10-24
|
| Gender |
MALE
|
| Datasets |
WIKIDATA
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS |
| Address |
DAMASCUS
DAMASCUS, SYR |
| Topics |
SANCTIONED ENTITY
POLITICIAN |
| Notes |
SYRIAN INTELLIGENCE OFFICER AND POLITICIAN (1942–2005)
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9343
|
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: 9343 Country: United States Entity: Q741727 Program: SDN List Provisions: Block SYRIA Reason: Executive Order 13338 (Syria) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx |
| 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: S4MR3PQVL Listing Date: 2005-06-30 Country: United States Entity: Q741727 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 |