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. 21:16
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