KAN'AN, Fawzi Mustafa — OFAC Sanctioned (SDGT, individual)
KAN'AN, Fawzi Mustafa — OFAC Sanctioned (SDGT, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: KAN'AN, Fawzi Mustafa; Type: individual; Sanctions program: SDGT.
| Name | KAN'AN, Fawzi Mustafa |
|---|---|
| Type | individual |
| Sanctions program | SDGT |
| Remarks | DOB 07 Jun 1943; alt. DOB Feb 1943; alt. DOB 01 Jun 1943; POB Lebanon; alt. POB Betechelida, Lebanon; alt. POB Baalbeck, Lebanon; Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanction |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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