Mohamad Zouheir El Khansa

Name

Mohamad Zouheir El Khansa

Year of birth

1971

Source

USA - Office of Foreign Asset Control

Type

Individual

Aliases

Mohamad Zouheir El Khansa

Manuel Torres Zambrano

Additional Information

DOB 09 Jan 1971; alt. DOB 09 Jan 1970; POB Barranquilla, Colombia; alt. POB Ghobeiri, Lebanon; Cedula No. 84077765 (Colombia); alt. Cedula No. E311790 (Colombia); Passport RL 0736643 (Lebanon); 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.


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