Is Fawzi Mustafa KAN'AN sanctioned?

Yes, Fawzi Mustafa KAN'AN appears on 3 sanctions lists: tw_shtc, us_ofac_sdn, us_trade_csl.

What sanctions lists is Fawzi Mustafa KAN'AN on?

tw_shtc, us_ofac_sdn, us_trade_csl

When was Fawzi Mustafa KAN'AN first sanctioned?

First designated on Apr 20, 2023.

Individual3 sanctions listsVenezuela

Fawzi Mustafa KAN'AN

First seen Apr 20, 2023 · Last confirmed Sep 15, 2026 · Last updated Jun 25, 2026

Entity Overview

Full Name: Fawzi Mustafa KAN'AN
Entity Type: Individual (Person)
Countries: Venezuela
OpenSanctions ID: NK-jVsdQ7shYGTTDfXe8W6fyJ
Date of Birth: Feb 28, 1943
Place of Birth: Baalbeck, Lebanon
Gender: male
First Seen: Apr 20, 2023
Last Confirmed On List: Sep 15, 2026
Last Updated: Jun 25, 2026

Cross-Source Intelligence

Risk Level

High

3 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-09-15 · Updates daily

Multi-List Designation

Fawzi Mustafa KAN'AN appears on 3 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (3)

United States1 list

us_ofac_sdn

Other Jurisdictions2 lists

tw_shtc
us_trade_csl

Programs & Topics

export.controlsanction

Addresses

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

Aliases (17)

Also Known As
KAN'AN, Fawzi Mustafa
Faouzi CAN'AN
KAN'AN, Fawzi
Fauzi GANAN
KANAN, Fouzi
Fawzi KAN'AN
CANAAN, Fazi
KANAAN, Fauzi
Fouzi KANAN
CAN'AN, Faouzi
Fazi CANAAN
KANAAN, Maustaf Faouzi
Fauzi KANAAN
Maustaf Fawzi KANAAN
Maustaf Faouzi KANAAN
KANAAN, Maustaf Fawzi
GANAN, Fauzi

Identification Numbers

Type	Number
ID Number	V-6.919.272
Passport	0877677

Related Entities (10)

Angel Daniel BALESTRINI JARAMILLOIndividual

us_ofac_sdnus_trade_csl

Miguel Antonio Jose PONENTE PARRAIndividual

us_ofac_sdnus_trade_csl

Ricardo Jose Moron HernandezIndividual

us_ofac_sdnus_trade_csl

Pablo Ernesto LIZANO COLMENTERIndividual

us_ofac_sdnus_trade_csl

Danny Ramon Ferrer SandreaIndividual

us_ofac_sdnus_trade_csl

Hermagoras GONZALEZ POLANCOIndividual

us_ofac_sdnus_trade_csl

ALFA ONE, C.A.Organization

us_ofac_sdnus_trade_csl

Eloisa Flores de MalpicaIndividual

us_ofac_sdnus_trade_csl

LOS RASTROJOSOrganization

us_ofac_sdnus_trade_csl

Jaber ReihaniIndividual

us_ofac_sdnus_trade_csl

Need automated sanctions monitoring?

Screen entities in bulk, get real-time alerts when sanctions lists update, and integrate compliance checks directly into your trade workflows.

Join the Waitlist

Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.