KAN'AN, Fawzi Mustafa SDN — Treasury

Specially Designated Nationals List · Individual · VE · view upstream ↗

Programs

SDGT

Key facts

CSL entity number: 10892
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Individual
Countries: VE
Aliases tracked: 7

Aliases / AKAs

CANAAN, Fazi
GANAN, Fauzi
CAN'AN, Faouzi
KANAAN, Maustaf Fawzi (Faouzi)
KANAN, Fouzi
KANAAN, Fauzi
KAN'AN, Fawzi

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