Entity record

Fawzi Mustafa KAN'ANPerson

Source-verifiedReflects OFAC Specially Designated Nationals (SDN) Listobserved 2026-04-23not an issuing authority

Fawzi Mustafa KAN'AN appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program SDGT; reflected as observed on 2026-04-23.

Also known as

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

Designations

Designated by US OFAC under program SDGT. Other entities under SDGT

Key properties

Date of birth: 1943-06-011943-06-07
Place of birth: Betechelida, Lebanon; Lebanon; Baalbeck, Lebanon

Identifiers

Passport: 0877677
National ID No.: V-6.919.272
Additional Sanctions Information -: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
Gender: Male
Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Addresses

Calle 2, Residencias Cosmos, Caracas

Esquina Bucare, Caracas

Source list & list version

Dataset	List version	Manifest SHA-256	Status	Verify
OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control	us_ofac_sdn@06/26/2026	2dde8e0f96955346…	List version (signing pending)	manifest

Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/26/2026, observed 2026-04-23.

This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.

Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).

How to cite this page

Fawzi Mustafa KAN'AN. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/people/fawzi-mustafa-kan-an-nk41b6f4cb/

Machine-readable export (FTM + lineage): /people/fawzi-mustafa-kan-an-nk41b6f4cb/entity.json