# Fawzi Mustafa KAN'AN

> **OFAC-sanctioned person** · program: **US-TERR** · country: VE

## Why on the list

SDGT - Executive Order 13224 (Terrorism)

## Aliases

- 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.)_

## Key facts

- **OFAC UID:** 764023067
- **Primary name:** Fawzi Mustafa KAN'AN
- **Type:** Person
- **Sanctions program:** US-TERR
- **Country:** VE
- **Total aliases tracked:** 7

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=764023067

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 764023067. Retrieved via AI Analytics 2026-05-20 from https://api.ai-analytics.org/sanction/764023067. Licensed CC0.

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*[OFAC sanctions dataset](/datasets/ofac-sanctions) · [Unified compliance screen](https://api.ai-analytics.org/api/v1/screening/all?name=Fawzi%20Mustafa%20KAN'AN) · CC0 1.0*