# Mohamad Zouheir EL KHANSA

> **OFAC-sanctioned person** · program: **US-NARCO** · country: CO;LB

## Why on the list

SDNTK - Foreign Narcotics Kingpin Designation Act

## Aliases

- Manuel TORRES ZAMBRANO _(a.k.a.)_

## Key facts

- **OFAC UID:** 669572413
- **Primary name:** Mohamad Zouheir EL KHANSA
- **Type:** Person
- **Sanctions program:** US-NARCO
- **Country:** CO;LB
- **Total aliases tracked:** 1

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=669572413

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 669572413. Retrieved via AI Analytics 2026-05-19 from https://api.ai-analytics.org/sanction/669572413. Licensed CC0.

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*[OFAC sanctions dataset](/datasets/ofac-sanctions) · [Unified compliance screen](https://api.ai-analytics.org/api/v1/screening/all?name=Mohamad%20Zouheir%20EL%20KHANSA) · CC0 1.0*