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EL KHANSA Mohamad Zouheir

Sanctioned
TORRES ZAMBRANO Manuel
Type
person
Subtype
Country
-
Date of birth
1970-01-09; 1971-01-09
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
12989
Asset freeze
2011-12-29activeSource
Official source conditions

Block; Program; SDNTK

Source ↗
Legal bases
United States
Foreign Narcotics Kingpin Designation Act
Source

Source evidence

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

Names and aliases

  • EL KHANSA Mohamad ZouheirPrimary name
    OFAC ↗
    Record provenance
    ID
    12989
    SHA-256
    9cbf1fa1105461967c529d15dd456fe334f01a7bfbeb3e9d67e7bbb9359be8dc
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • TORRES ZAMBRANO ManuelAlias
    OFAC ↗
    Record provenance
    ID
    12989
    SHA-256
    9cbf1fa1105461967c529d15dd456fe334f01a7bfbeb3e9d67e7bbb9359be8dc
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • E311790CEDULA_NO
    Country: Colombia
    OFAC ↗
    Record provenance
    ID
    12989
    SHA-256
    79d0d5c75d22700145455c0932179fadc553d63868cf9c1917b3247588e430fa
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 84077765CEDULA_NO
    Country: Colombia
    OFAC ↗
    Record provenance
    ID
    12989
    SHA-256
    79d0d5c75d22700145455c0932179fadc553d63868cf9c1917b3247588e430fa
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 12989OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    12989
    SHA-256
    79d0d5c75d22700145455c0932179fadc553d63868cf9c1917b3247588e430fa
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • RL 0736643PASSPORT
    Country: Lebanon
    OFAC ↗
    Record provenance
    ID
    12989
    SHA-256
    79d0d5c75d22700145455c0932179fadc553d63868cf9c1917b3247588e430fa
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1970-01-09; 1971-01-09Birth date
    Source not recordedOriginal record not linked

Places

  • Barranquilla, Colombia; Ghobeiri, LebanonBirthplace
    Source not recordedOriginal record not linked