Mohamad Zouheir EL KHANSA

Sanctioned entity

Born 9 Jan 1970 (56 years old),Lebanon. Named in 3 sanctions listings.

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Summary

(also Manuel TORRES ZAMBRANO)

(also Mohamad Zouheir EL KHANSA)

Sanctions and listings3

Listed
29 Dec 2011
Counter Narcotics Trafficking Sanctions - SDNTK
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDNTK and block
Foreign Narcotics Kingpin Designation Act
Programme US-NARCOReference 12989treasury.gov ofac.treasury.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections4

Positions held1

GLOBANTY S.A.S.SanctionedDebarred
Playing a significant role in
Colombia

Owns3

All 3 markedSanctionedDebarred

MICRO EMPRESA ASHQUI
Share not stated
Owned or Controlled ByColombia
GLOBAL TECHNOLOGY IMPORT & EXPORT, S.A. (GTI)
Share not stated
Owned or Controlled ByPanama
ALMACEN ELECTRO SONY STAR
Share not stated
Owned or Controlled ByColombia

Identifiers6

Identifier	Number	Issued by
ID number	E311790
ID number	84077765
Passport	RL 0736643
Cedula no	E311790	Colombia
Passport	RL 0736643	Lebanon
Cedula no	84077765	Colombia

Other names2

Also known as2

Manuel TORRES ZAMBRANOEL KHANSA, Mohamad Zouheir

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