Fawzi Mustafa KAN'AN OFAC sanctioned

Person · VE · program US-TERR · view on treasury.gov ↗

Why on the list

SDGT - Executive Order 13224 (Terrorism)

Key facts

OFAC UID: 764023067
Type: Person
Sanctions program: US-TERR
Country: VE
Aliases tracked: 7

Aliases / AKAs

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

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