OFAC SDNCriticalindividual

KAN'AN, Fawzi Mustafa

🇻🇪Venezuela10892

FEOC Flagged

KAN'AN, Fawzi Mustafa appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Risk Summary

List severityHighOn 1 critical list

Country riskLowVenezuela (non-covered)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view

Federal list

OFAC SDN

Treasury OFAC

This entity

KAN'AN, Fawzi Mustafa

Venezuela

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: KAN'AN, Fawzi Mustafa#10892

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

KAN'AN, Fawzi Mustafa

Venezuela

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

CANAAN, FaziGANAN, FauziCAN'AN, FaouziKANAAN, Maustaf Fawzi (Faouzi)KANAN, FouziKANAAN, FauziKAN'AN, Fawzi

Known addresses

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

Sanctions programs / authorities

SDGT

Sanctioning authority notes

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 Sanctions Regulations; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport 0877677 (Venezuela); National ID No. V-6.919.272 (Venezuela).

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "10892",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 10892",
  "entity_name": "KAN'AN, Fawzi Mustafa",
  "entity_type": "individual",
  "country": "Venezuela",
  "aliases": [
    "CANAAN, Fazi",
    "GANAN, Fauzi",
    "CAN'AN, Faouzi",
    "KANAAN, Maustaf Fawzi (Faouzi)",
    "KANAN, Fouzi",
    "KANAAN, Fauzi",
    "KAN'AN, Fawzi"
  ],
  "addresses": [
    "Calle 2, Residencias Cosmos, Fifth Floor, Apartment 5D, La Urbina, Caracas, Venezuela",
    "Esquina Bucare, Building 703, Second Floor, Apartment 20, Caracas, Venezuela"
  ],
  "programs": [
    "SDGT"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "10892",
    "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 Sanctions Regulations; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport 0877677 (Venezuela); National ID No. V-6.919.272 (Venezuela).",
    "tonnage": "-0- ",
    "sdn_name": "KAN'AN, Fawzi Mustafa",
    "sdn_type": "individual",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.