Know
Sanctions
Database freshness: 2026-08-14
Report an issue
RU
EN
back to search
EK
EL KHANSA Mohamad Zouheir
Sanctioned
TORRES ZAMBRANO Manuel
Type
person
Subtype
Country
-
Date of birth
1970-01-09; 1971-01-09
Listings
1 ยท 1 Sanctioning jurisdiction
Export
United States
1 Listings
Asset freeze
Sanctions listings
1
Jurisdiction
List
Measures
Date
Status
United States
SDN
12989
Asset freeze
2011-12-29
active
Source
Legal bases
United States
Foreign Narcotics Kingpin Designation Act
Source
