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Listed on sanctions / export-control lists
EL KHANSA, Mohamad Zouheir
US OFAC
Individual · 1 listing(s)
EL KHANSA, Mohamad Zouheir appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2011-12-29 | US OFAC · listed · Programs: SDNTK · listed for 14 years View the official record ↗ |
|---|
OFACUS OFAC
| Programs | SDNTK |
|---|---|
| Listed on | 2011-12-29 |
| Date of birth | 09 Jan 1971; 09 Jan 1970 |
| Place of birth | Barranquilla, Colombia |
| ID / passport | RL 0736643 (Lebanon) |
| Aliases | TORRES ZAMBRANO, Manuel |
| Linked to (per the official record) | GLOBANTY S.A.S · ALMACEN ELECTRO SONY STAR · GLOBAL TECHNOLOGY IMPORT & EXPORT, S.A. (GTI) · MICRO EMPRESA ASHQUI |
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1425 BRICKELL AVE 63-F LLC1425 BRICKELL AVENUE 64E LLC1425 BRICKELL AVENUE UNIT 46B, LLC200G PSA HOLDINGS LLC7 KARNESA & S CARRIER INTERNACIONAL, S.A. DE C.VA A TRADING FZCOA&A ESTUDIO ARQUITECTONICO, S. DE R.L. DE C.VA-TEAM CHEMICALS COMPANY LTDABOUZAID EL BAYEH, Juan ManuelACCESOS ELECTRONICOS S.A.DE C.VACOSTA IBARRA, Ruben