EL KHANSA, Mohamad Zouheir SDN — Treasury

Specially Designated Nationals List · Individual · view upstream ↗

Why on the list

(Linked To: GLOBANTY S.A.S.; Linked To: ALMACEN ELECTRO SONY STAR; Linked To: GLOBAL TECHNOLOGY IMPORT & EXPORT, S.A. (GTI); Linked To: MICRO EMPRESA ASHQUI)

Programs

SDNTK

Key facts

CSL entity number: 12989
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Individual
Countries: —
Aliases tracked: 1

Aliases / AKAs

TORRES ZAMBRANO, Manuel

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