Statements: Mohamad Zouheir EL KHANSA

Canonical ID: NK-6WWqPkygJozisnzmfyTEGp · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	MOHAMAD ZOUHEIR EL KHANSA	eng	us_sam_exclusions	`usgsa-s4mr3rkzm`	2024-09-10
`Person:alias`	Manuel TORRES ZAMBRANO	eng	us_ofac_sdn	`ofac-12989`	2023-04-20
`Person:alias`	MANUEL TORRES ZAMBRANO	eng	us_sam_exclusions	`usgsa-s4mr3rkzl`	2024-09-10
`Person:birthDate`	1970-01-09	eng	us_ofac_sdn	`ofac-12989`	2023-04-20
`Person:birthDate`	1971-01-09	eng	us_ofac_sdn	`ofac-12989`	2023-04-20
`Person:birthPlace`	Ghobeiri, Lebanon	eng	us_ofac_sdn	`ofac-12989`	2023-04-20
`Person:birthPlace`	Barranquilla, Colombia	eng	us_ofac_sdn	`ofac-12989`	2023-04-20
`Person:country`	lb	eng	us_ofac_sdn	`ofac-12989`	2023-04-20
`Person:country`	co	eng	us_ofac_sdn	`ofac-12989`	2023-04-20
`Person:createdAt`	2011-12-29	eng	us_sam_exclusions	`usgsa-s4mr3rkzm`	2024-06-14
`Person:createdAt`	2011-12-29	eng	us_sam_exclusions	`usgsa-s4mr3rkzl`	2024-06-14
`Person:firstName`	Mohamad Zouheir	eng	us_ofac_sdn	`ofac-12989`	2023-04-20
`Person:firstName`	MOHAMAD ZOUHEIR	eng	us_sam_exclusions	`usgsa-s4mr3rkzl`	2024-06-14
`Person:firstName`	Manuel	eng	us_ofac_sdn	`ofac-12989`	2023-04-20
`Person:firstName`	MANUEL	eng	us_sam_exclusions	`usgsa-s4mr3rkzm`	2024-06-14
`Person:id`	66a74c5fb5e7e47e34b1adbdc893af930ffd5be4	eng	us_sam_exclusions	`usgsa-s4mr3rkzm`	2024-09-10
`Person:id`	9e9b90490cba71ab85a1c12475ebcd57190fd12b		us_trade_csl	`ofac-12989`	2024-05-07
`Person:id`	be70ef4a194a916edfa7dadaf3d9d329d7357a6b	eng	us_sam_exclusions	`usgsa-s4mr3rkzl`	2024-09-10
`Person:id`	4ef947682ce0ad69ba39c71e67fa269975e78d3e	eng	us_ofac_sdn	`ofac-12989`	2023-04-20
`Person:idNumber`	E311790	eng	us_ofac_sdn	`ofac-12989`	2023-04-20
`Person:idNumber`	84077765	eng	us_ofac_sdn	`ofac-12989`	2023-04-20
`Person:lastName`	EL KHANSA	eng	us_sam_exclusions	`usgsa-s4mr3rkzl`	2024-06-14
`Person:lastName`	EL KHANSA	eng	us_ofac_sdn	`ofac-12989`	2023-04-20
`Person:lastName`	TORRES ZAMBRANO	eng	us_ofac_sdn	`ofac-12989`	2023-04-20
`Person:lastName`	TORRES ZAMBRANO	eng	us_sam_exclusions	`usgsa-s4mr3rkzm`	2024-06-14
`Person:name`	MANUEL TORRES ZAMBRANO	eng	us_sam_exclusions	`usgsa-s4mr3rkzm`	2024-06-14
`Person:name`	EL KHANSA, Mohamad Zouheir		us_trade_csl	`ofac-12989`	2024-05-07
`Person:name`	Mohamad Zouheir EL KHANSA	eng	us_ofac_sdn	`ofac-12989`	2023-04-20
`Person:name`	MOHAMAD ZOUHEIR EL KHANSA	eng	us_sam_exclusions	`usgsa-s4mr3rkzl`	2024-06-14
`Person:passportNumber`	RL 0736643	eng	us_ofac_sdn	`ofac-12989`	2023-04-20
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12989	eng	us_ofac_sdn	`ofac-12989`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-12989`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-12989`	2025-05-12
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3rkzl`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3rkzm`	2024-06-28

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