Last Updated: January 19, 2026
Fawzi Mustafa KAN'AN
Aliases
Fazi CANAAN; Fauzi GANAN; Faouzi CAN'AN; Maustaf Fawzi (Faouzi) KANAAN; Fouzi KANAN; Fauzi KANAAN; Fawzi KAN'AN
DoB
Feb 1943; 1943-06-01; 1943-06-07
Address
Calle 2, Residencias Cosmos, Fifth Floor, Apartment 5D, La Urbina, Caracas, Venezuela; Esquina Bucare, Building 703, Second Floor, Apartment 20, Caracas, Venezuela
Reg. ID
0877677, Passport; V-6.919.272, National ID No.
Official reason
Fawzi Kan'an is a Venezuela-based Hizballah supporter and a significant provider of financial support to Hizballah. Kan'an has facilitated travel for Hizballah members and sent money raised in Venezuela to Hizballah officials in Lebanon.
Other Information
https://home.treasury.gov/news/press-releases/hp1036
Date of listing
2008-06-18
Program information
Authority
US
Program
Global Terrorism Sanctions Regulations, 31 C.F.R. part 594
Regime
OFAC-horizontal
Target State
Terrorism
Measures
Blocking Property
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/2396
Official Information
On June 6, 2003, OFAC issued the Global Terrorism Sanctions Regulations, 31 CFR part 594 (68 FR 34196, June 6, 2003 (“the Regulations”), to implement Executive Order (E.O.) 13224 of September 23, 2001, “Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten To Commit, or Support Terrorism” (66 FR 49079, September 25, 2001)...
Additional Details
SDN
Program URL