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Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

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Fawzi Mustafa KAN'AN

⚠ Sanctioned · 1 active program

Identity

Type
person
Date of birth
Feb 1943
Place of birth
Betechelida, Lebanon

Also known as

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

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
OFAC_SDN SDGT OFAC SDN: SDGT Counter-terrorism — source ↗

Listed on · 1

OFAC_SDN
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.