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Mohamad Zouheir EL KHANSA

Sanctioned entity

Mohamad Zouheir EL KHANSA is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	EL KHANSA, Mohamad Zouheir · MOHAMAD ZOUHEIR EL KHANSA · Mohamad Zouheir EL KHANSA				[sources]
Other name	MANUEL TORRES ZAMBRANO · Manuel TORRES ZAMBRANO				[sources]
Birth date	1970-01-09 · 1971-01-09				[sources]
Place of birth	Barranquilla, Colombia · Ghobeiri, Lebanon				[sources]
Nationality	not available				[sources]
Country	Colombia · Lebanon				[sources]
First name	MOHAMAD ZOUHEIR · Manuel · Mohamad Zouheir				[sources]
ID Number	`84077765` · `E311790`				[sources]
Last name	EL KHANSA · TORRES ZAMBRANO				[sources]
Passport number	`RL 0736643`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
MICRO EMPRESA ASHQUI	-	-	-
GLOBAL TECHNOLOGY IMPORT & EXPORT, S.A. (GTI)	-	-	-
ALMACEN ELECTRO SONY STAR	-	-	-

Identifications
Document number	Country	Type	Start date	End date
`RL 0736643`	Lebanon	Passport	-	-
`E311790`	Colombia	Cedula No.	-	-
`84077765`	Colombia	Cedula No.	-	-

Memberships
Organization	Role	Start date	End date
GLOBANTY S.A.S.	playing a significant role in	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	-	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List32,908

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)20,801

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Source data IDs: usgsa-s4mr3rkzl · ofac-12989

For experts: raw data explorer

Factsheet Data sources

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Assets and shares
Asset	Percentage held	Start date	End date
MICRO EMPRESA ASHQUI	-	-	-
GLOBAL TECHNOLOGY IMPORT & EXPORT, S.A. (GTI)	-	-	-
ALMACEN ELECTRO SONY STAR	-	-	-

Identifications
Document number	Country	Type	Start date	End date
`RL 0736643`	Lebanon	Passport	-	-
`E311790`	Colombia	Cedula No.	-	-
`84077765`	Colombia	Cedula No.	-	-

Memberships
Organization	Role	Start date	End date
GLOBANTY S.A.S.	playing a significant role in	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	-	-
Office of Foreign Assets Control	SDN List	-	-