Individual
KAN'AN, Fawzi Mustafa
Sanctions Basis
| Programs | SDGT |
|---|---|
| Legal Authorities | Executive Order 13224 (Terrorism) |
| Sanctions Types | Block |
Identification Features
| Birthdate | Feb 1943 |
|---|---|
| Birthdate | 01 Jun 1943 |
| Birthdate | 07 Jun 1943 |
| Place of Birth | Betechelida, Lebanon |
| Place of Birth | Lebanon |
| Place of Birth | 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 |