Lists of sanctions
18.216.224.98
10.05.2025 20:20:50

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. 19:15
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