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SANCTIONS INTELLIGENCE

Fawzi Mustafa KAN'AN

Recorded on 1 official list · Individual. Review listed names, addresses, programme details and original source records.

Active list entries
1
Official lists
1
Name variants
9
Latest list modification
2026-09-30
This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

OFAC · entry 10892

list version published 2026-09-30
Recorded nameKind
Fawzi Mustafa KAN'ANPrimary name
Faouzi CAN'ANAlias
Fauzi GANANAlias
Fauzi KANAANAlias
Fawzi KAN'ANAlias
Fazi CANAANAlias
Fouzi KANANAlias
Maustaf Faouzi KANAANAlias
Maustaf Fawzi KANAANAlias
Programmes

SDGT

Addresses recorded
  • Calle 2, Residencias Cosmos, Fifth Floor, Apartment 5D, La Urbina, Caracas, Venezuela
  • Esquina Bucare, Building 703, Second Floor, Apartment 20, Caracas, Venezuela

Source: U.S. Treasury, OFAC · as of 2026-09-30

Show stored source record
{
  "addresses": [
    "Calle 2, Residencias Cosmos, Fifth Floor, Apartment 5D, La Urbina, Caracas, Venezuela",
    "Esquina Bucare, Building 703, Second Floor, Apartment 20, Caracas, Venezuela"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "SDGT"
  ]
}
Complete recorded profileIdentifiers, programmes and aggregates

Recorded profile

Aggregated from the recorded list entries and their published snapshot timestamps.
First recorded version
2026-07-24
Latest list modification
2026-09-30
Recorded countries
—
Identifiers
ofac_uid: 10892
Recorded programmes

SDGT

Related-record boundary

2 recorded addresses; no ownership, control or company link is inferred.

Aggregates

counted from the recorded entries below
Lists carrying the entry
1
Currently active
1
not removed from the list
Recorded name variants
9
Of which weak aliases
0
match on these is far less certain
Programmes cited
1
Recorded addresses
2
First seen in a list version
2026-07-24
Entry types
Individual

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

Fawzi Mustafa KAN'ANFawzi Mustafa KAN'ANFawzi Mustafa KAN'ANFaouzi CAN'ANFauzi GANANFauzi KANAANFawzi KAN'ANFazi CANAANFouzi KANANMaustaf Faouzi KANAANMaustaf Fawzi KANAANSDGTCalle 2, Residencias …Esquina Bucare, Build…
sanctioned entitysanction entryaliasweak aliasprogramaddress14 nodes · 13 edges · depth 3

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
OFAC · 108922026-09-30U.S. Treasury OFAC ↗
List snapshot historySource versions and published dates

List snapshot history

completed source snapshots for the lists carrying this entry
ListPublishedCompletedDeclared entries
OFAC2026-09-302026-09-3019,452
OFAC2026-09-182026-09-2219,393
OFAC2026-09-172026-09-1819,399
OFAC2026-09-162026-09-1719,385
OFAC2026-09-102026-09-1119,388
OFAC2026-09-092026-09-1019,369
OFAC2026-09-082026-09-0919,365
OFAC2026-09-042026-09-0819,329
OFAC2026-08-282026-09-0119,321
OFAC2026-08-262026-08-2819,319
OFAC2026-08-242026-08-2619,314
OFAC2026-08-202026-08-2419,249
OFAC2026-08-182026-08-2019,202
OFAC2026-08-072026-08-1819,199
OFAC2026-08-062026-08-0719,189
OFAC2026-08-052026-08-0619,178
OFAC2026-07-302026-08-0519,181
OFAC2026-07-292026-07-3019,175
OFAC2026-07-272026-07-2919,157
OFAC2026-07-242026-07-2719,254

List-level version provenance; historical row payloads are not inferred from the current entry.

Fawzi Mustafa KAN'AN — sanctions list record (OFAC) — investment.com