{"id":"d7a58121-71c6-4e9c-b4b2-2e97f902f004","canonicalName":"Fawzi Mustafa KAN'AN","primaryCountryId":"VE","dateOfBirth":"07 Jun 1943","placeOfBirth":"Lebanon","nationality":null,"position":null,"createdAt":"2026-08-28T16:11:56.566Z","updatedAt":"2026-08-28T16:11:56.566Z","aliases":[{"id":"dfd21e7b-55a7-4aba-bd35-6bb779e50097","personId":"d7a58121-71c6-4e9c-b4b2-2e97f902f004","name":"Fawzi Mustafa KAN'AN","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:11:56.568Z","source":{"name":"OFAC SDN"}},{"id":"931b4fa9-6f44-4688-a5ac-5683c4e1d19d","personId":"d7a58121-71c6-4e9c-b4b2-2e97f902f004","name":"KAN'AN, Fawzi Mustafa","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:11:56.571Z","source":{"name":"OFAC SDN"}},{"id":"c313d80c-886a-47b7-9c9e-3d7f1f69c747","personId":"d7a58121-71c6-4e9c-b4b2-2e97f902f004","name":"Fazi CANAAN","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:11:56.574Z","source":{"name":"OFAC SDN"}},{"id":"82e5caf7-bf56-4904-a11b-51ea9574a84e","personId":"d7a58121-71c6-4e9c-b4b2-2e97f902f004","name":"Fauzi GANAN","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:11:56.576Z","source":{"name":"OFAC SDN"}},{"id":"b072d1a6-198c-4dda-a71a-41814deb6276","personId":"d7a58121-71c6-4e9c-b4b2-2e97f902f004","name":"Faouzi CAN'AN","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:11:56.579Z","source":{"name":"OFAC SDN"}},{"id":"49c9d98d-b338-445f-b4ed-9621d460ebe6","personId":"d7a58121-71c6-4e9c-b4b2-2e97f902f004","name":"Maustaf Fawzi KANAAN","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:11:56.581Z","source":{"name":"OFAC SDN"}},{"id":"bf29f894-3086-4b6b-a97f-c669e4da3ac8","personId":"d7a58121-71c6-4e9c-b4b2-2e97f902f004","name":"Fouzi KANAN","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:11:56.584Z","source":{"name":"OFAC SDN"}},{"id":"cdecbeca-a0ea-4aef-bae6-b9a336c16c8a","personId":"d7a58121-71c6-4e9c-b4b2-2e97f902f004","name":"Fauzi KANAAN","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:11:56.587Z","source":{"name":"OFAC SDN"}},{"id":"ed78671e-399a-4a7e-b63b-017deba59bed","personId":"d7a58121-71c6-4e9c-b4b2-2e97f902f004","name":"Fawzi KAN'AN","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:11:56.589Z","source":{"name":"OFAC SDN"}},{"id":"03706e9b-3c2e-46e2-99ff-d4cecd9904ae","personId":"d7a58121-71c6-4e9c-b4b2-2e97f902f004","name":"Maustaf Faouzi KANAAN","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:11:56.591Z","source":{"name":"OFAC SDN"}}],"identifiers":[{"id":"19c84529-d8a6-4218-b327-f7778ef18044","personId":"d7a58121-71c6-4e9c-b4b2-2e97f902f004","type":"passport","value":"0877677","countryId":"VE","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:11:56.594Z","source":{"name":"OFAC SDN"}},{"id":"9189a8f2-3fa7-44dc-82ef-b44862dceef3","personId":"d7a58121-71c6-4e9c-b4b2-2e97f902f004","type":"national_id","value":"V-6.919.272","countryId":"VE","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:11:56.597Z","source":{"name":"OFAC SDN"}}],"sanctions":[{"id":"c7e58dd1-1ade-4585-8b85-5fadec357fb9","personId":"d7a58121-71c6-4e9c-b4b2-2e97f902f004","regime":"OFAC","program":"SDGT","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:11:56.599Z","lastSeenAt":"2026-10-19T04:06:43.375Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"source":{"name":"OFAC SDN"}}],"sourceLinks":[{"externalId":"10892","fetchedAt":"2026-10-19T04:06:43.375Z","source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","official":false,"entityType":"company"}}],"officerRoles":[],"wikidata":null}