Ahmad EL KHANSA
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNTK |
| Date of publication | 31.12.2019 |
Names (1)
| Last name/Name | EL KHANSA |
|---|---|
| First name/Name | Ahmad |
| Full name/Name | Ahmad EL KHANSA |
| Type | Name |
Addresses (1)
| Street | c/o GLOBAL TECHNOLOGY IMPORT & EXPORT, S.A. (GTI) |
|---|---|
| Full address | c/o GLOBAL TECHNOLOGY IMPORT & EXPORT, S.A. (GTI) |
Birth data (2)
| Birthdate |
|---|
| Place | Ghobeiry, Lebanon |
|---|---|
| Country | Lebanon |
Identification documents (1)
| Type | Passport: RL 0884631 |
|---|---|
| Country | Lebanon |
Historical data
No records
Updated: 10.05.2025. 22:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.