EL KHANSA, Mohamad Zouheir — OFAC Sanctioned (SDNTK, individual)
EL KHANSA, Mohamad Zouheir — OFAC Sanctioned (SDNTK, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: EL KHANSA, Mohamad Zouheir; Type: individual; Sanctions program: SDNTK.
| Name | EL KHANSA, Mohamad Zouheir |
|---|---|
| Type | individual |
| Sanctions program | SDNTK |
| Remarks | DOB 09 Jan 1971; alt. DOB 09 Jan 1970; POB Barranquilla, Colombia; alt. POB Ghobeiri, Lebanon; Cedula No. 84077765 (Colombia); alt. Cedula No. E311790 (Colombia); Passport RL 0736643 (Lebanon); Linked To: GLOBANTY S.A.S.; Linked To: ALMACEN |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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