Lista - Office of Foreign Assets Control - OFAC
| Descripción |
| section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
| Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations |
|
País |
Ciudad |
Provincia |
Calle |
Código Postal |
|
|
VE -
Venezuela |
Caracas |
|
Calle 2, Residencias Cosmos |
|
|
|
VE -
Venezuela |
Caracas |
|
Esquina Bucare |
|
|
País Emisor |
Tipo |
Número |
|
|
VE -
Venezuela |
Número de Pasaporte |
0877677 |
|
|
VE -
Venezuela |
Identificación Nacional |
V-6.919.272 |
| Fecha |
| 01 Jun 1943 |
| 07 Jun 1943 |
| Feb 1943 |
| Nombre |
Tipo |
Calidad de Alias |
Status |
|
FAWZI MUSTAFA KAN AN
|
Primary Name
|
|
Activo
|
|
FAZI CANAAN
|
Alias |
strong
|
Activo
|
|
FAUZI GANAN
|
Alias |
strong
|
Activo
|
|
MAUSTAF FAWZI KANAAN
|
Alias |
strong
|
Activo
|
|
FOUZI KANAN
|
Alias |
strong
|
Activo
|
|
FAUZI KANAAN
|
Alias |
strong
|
Activo
|
|
FAWZI KAN AN
|
Alias |
strong
|
Activo
|
|
MAUSTAF FAOUZI KANAAN
|
Alias |
strong
|
Activo
|
- Mexicana de Tecnologías de la Información 2016
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