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Ahmad EL KHANSA

Sanctioned entity

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

Type	Person				[sources]
Name	AHMAD EL KHANSA · Ahmad EL KHANSA · EL KHANSA, Ahmad				[sources]
Birth date	1967-10-04				[sources]
Place of birth	Ghobeiry, Lebanon				[sources]
Nationality	not available				[sources]
Country	Lebanon				[sources]
First name	AHMAD · Ahmad				[sources]
Last name	EL KHANSA				[sources]
Passport number	`RL 0884631`				[sources]
Address	c/o GLOBAL TECHNOLOGY IMPORT & EXPORT, S.A. (GTI)				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
c/o GLOBAL TECHNOLOGY IMPORT & EXPORT, S.A. (GTI)	-

Identifications
Document number	Country	Type	Start date	End date
`RL 0884631`	Lebanon	Passport	-	-

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

Data sources

US SAM Procurement Exclusions119,132

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

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-s4mr3rkzt · ofac-12994

For experts: raw data explorer

Factsheet Data sources

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