Fawzi Mustafa Kan'an

Sanctioned

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Last update: 05/06/2026

Name: Fawzi Mustafa Kan'an

Birth: 1943-06-07, 1943-06-01 LBN

Person type: label.person_type.P

Other names: Fawzi Mustafa Kan'an, Fawzi Mustafa Kanan, Fazi Canaan, Fauzi Ganan, Faouzi Can'an, Maustaf Fawzi Kanaan, Fouzi Kanan, Fauzi Kanaan, Fawzi Kan'an, Faouzi Canan, Fawzi Kanan

Aliases: Kan'an, Canaan, Ganan, Can'an, Kanaan, Kanan

Identifiers: Array, Array

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Sanctions

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[OFAC.SDGT] - Counter Terrorism Sanctions	Program SDGT

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Frequently Asked Questions

1. Does Fawzi Mustafa Kan'an have any sanctions?

Yes, Fawzi Mustafa Kan'an is sanctioned by:

2. Can I receive AML sanctions alerts on Fawzi Mustafa Kan'an?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Fawzi Mustafa Kan'an:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.