Lists of sanctions
18.188.27.20
10.05.2025 20:35:16

Mohamad Zouheir EL KHANSA

List

Type Individual
List name SDN (OFAC)
Programs (1) SDNTK
Remark (Linked To: GLOBANTY S.A.S.; Linked To: ALMACEN ELECTRO SONY STAR; Linked To: GLOBAL TECHNOLOGY IMPORT & EXPORT, S.A. (GTI); Linked To: MICRO EMPRESA ASHQUI)
Date of publication 31.12.2019

Names (2)

Last name/Name EL KHANSA
First name/Name Mohamad Zouheir
Full name/Name Mohamad Zouheir EL KHANSA
Type Name
Last name/Name TORRES ZAMBRANO
First name/Name Manuel
Full name/Name Manuel TORRES ZAMBRANO
Type Alias
Quality Strong

Birth data (4)

Birthdate
Birthdate
Place Barranquilla, Colombia
Country Colombia
Place Ghobeiri, Lebanon
Country Lebanon

Identification documents (3)

Type Cedula No.: 84077765
Country Colombia
Type Passport: RL 0736643
Country Lebanon
Type Cedula No.: E311790
Country Colombia

Historical data

No records
Updated: 10.05.2025. 20:16
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