Search Sanctions | SapherCheck

5 SapherCheck records found for Person Fouzi

1. Fouzi Reda Darwish Fawaz

Alias	FAWZI FAWWAZ FAWZY REDA DARWISH-FAWAZ FOWZY FAWAZ FAWZY FAWAZ FAWZY FAWAZ FOUZI REDA DARWISH-FAWAZ FAWZY REDA DARWISH-FAWAZ FAWZI REDA FAWAZ FAWZI FAWWAZ FOUZI REDA DARWISH-FAWAZ FAWZI REDA FAWAZ FOWZY FAWAZ
Profile Type	PERSON
Name	FOUZI REDA DARWISH FAWAZ FAWAZ, FOUZI REDA DARWISH FOUZI REDA DARWISH FAWAZ
First Name	FAWZI FOUZI REDA DARWISH FAWZY FOUZI FOWZY
Middle Name	REDA DARWISH REDA
Last Name	DARWISH-FAWAZ FAWAZ FAWWAZ FAWAZ
Country	LEBANON
Nationality	SIERRA LEONE NIGERIA
Birth Date	1968-02-12 1973-03-24
Birth-Place	SIERRA LEONE JWAYA, LEBANON
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2015-03-17
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17771

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: 17771 Country: United States Entity: NK-2mPKcPWuDytbXNj6tpDE2Y 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: S4MR4K4JC Listing Date: 2015-03-17 Country: United States Entity: NK-2mPKcPWuDytbXNj6tpDE2Y 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

2. 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

3. FOUZI AHMED ALI BALHOOG

Profile Type	PERSON
Name	FOUZI AHMED ALI BALHOOG
First Name	FOUZI AHMED ALI
Last Name	BALHOOG
Country	LIBYA
Nationality	LIBYA
Birth Date	1974-07-24
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Weight	0
Height	0
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2015-28097

1 Sanctions

1. Sanction Caption: Red Notice

Sanction Caption	Red Notice
Sanction Datasets	INTERPOL Red Notices
Sanction First Seen	2024-03-04
Sanction Last Change	2024-03-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: INTERPOL Authority ID: 2015/28097 Country: Slovakia Entity: interpol-red-2015-28097 Program: Red Notice Reason: restriction of personal freedom in the form of grave act theft Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

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

5. FOUZI REDA DARWISH-FAWAZ

Alias	FOUZI REDA DARWISH FAWAZ
Profile Type	PERSON
Name	FOUZI REDA DARWISH-FAWAZ
First Name	FOUZI REDA
Last Name	DARWISH-FAWAZ
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2015-03-17
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: S4MR4K4JH Listing Date: 2015-03-17 Country: United States Entity: usgsa-s4mr4k4jh 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