EL KHANSA Ahmad

Sanctioned

Type

person

Subtype

Country

Date of birth

1967-10-04

Listings

1 · 1 Sanctioning jurisdiction

United States1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

United States

SDN

12994

Asset freeze

2011-12-29activeSource

Official source conditions

Block; Program; SDNTK

Legal bases

United States

Unknown

Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

EL KHANSA AhmadPrimary name
OFAC ↗
Record provenance
ID
12994
SHA-256
fdf4a5d230b61d176a9cfd4bfa6e93032f0c430380a88775f2b0b6f3fc7818d9
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

RL 0884631PASSPORT
Country: Lebanon
OFAC ↗
Record provenance
ID
12994
SHA-256
d092cd39eb60bc9c18a67ed1f71e1b8285ddde62f8c8236b58aa899cbfb990ec
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
12994OFAC_PROFILE_ID
Country: US · Issuer: OFAC
OFAC ↗
Record provenance
ID
12994
SHA-256
d092cd39eb60bc9c18a67ed1f71e1b8285ddde62f8c8236b58aa899cbfb990ec
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)