SDN list · entry 12994
EL KHANSA Ahmad
Yes. EL KHANSA Ahmad 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 12994, added on December 29, 2011. OFAC lists no other names for it.
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 |
|---|---|---|
| EL KHANSA Ahmad | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Passport | RL 0884631 | Lebanon |
Details published by OFAC
| Date of birth | October 4, 1967 |
|---|---|
| Place of birth | Ghobeiry, Lebanon |
| Address | c/o GLOBAL TECHNOLOGY IMPORT & EXPORT, S.A. (GTI) |
Legal basis
- Unknown