SDN list · entry 10892
KAN'AN Fawzi Mustafa
Yes. KAN'AN Fawzi Mustafa is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 9, 2026. It is an individual, OFAC entry number 10892, added on June 18, 2008. OFAC lists 8 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDGT |
| Type | individual |
| Added to the list | June 18, 2008 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| CANAAN Fazi | A.K.A. | strong |
| GANAN Fauzi | A.K.A. | strong |
| CAN'AN Faouzi | A.K.A. | strong |
| KANAAN Maustaf Fawzi | A.K.A. | strong |
| KANAN Fouzi | A.K.A. | strong |
| KANAAN Fauzi | A.K.A. | strong |
| KAN'AN Fawzi | A.K.A. | strong |
| KAN'AN Fawzi Mustafa | Primary name | strong |
| KANAAN Maustaf Faouzi | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Passport | 0877677 | Venezuela |
| National ID No. | V-6.919.272 | Venezuela |
Details published by OFAC
| Date of birth | February 1, 1943 to February 28, 1943June 1, 1943June 7, 1943 |
|---|---|
| Place of birth | Betechelida, LebanonLebanonBaalbeck, Lebanon |
| Address | Calle 2, Residencias Cosmos, Fifth Floor, Apartment 5D, La Urbina, Caracas, VenezuelaEsquina Bucare, Building 703, Second Floor, Apartment 20, Caracas, Venezuela |
| Additional Sanctions Information - | Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
| Gender | Male |
Legal basis
- Executive Order 13224 (Terrorism)