SDN list · entry 12989
EL KHANSA Mohamad Zouheir
Yes. EL KHANSA Mohamad Zouheir is on OFAC's Specially Designated Nationals (SDN) list under the SDNTK program, as of the list published October 9, 2026. It is an individual, OFAC entry number 12989, added on December 29, 2011. OFAC lists 1 other name for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDNTK |
| Type | individual |
| Added to the list | December 29, 2011 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| TORRES ZAMBRANO Manuel | A.K.A. | strong |
| EL KHANSA Mohamad Zouheir | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Cedula No. | 84077765 | Colombia |
| Passport | RL 0736643 | Lebanon |
| Cedula No. | E311790 | Colombia |
Details published by OFAC
| Date of birth | January 9, 1970January 9, 1971 |
|---|---|
| Place of birth | Barranquilla, ColombiaGhobeiri, Lebanon |
Legal basis
- Foreign Narcotics Kingpin Designation Act