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MANUEL TORRES ZAMBRANO

Sanctioned entity

MANUEL TORRES ZAMBRANO is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	EL KHANSA, Mohamad Zouheir · MANUEL TORRES ZAMBRANO · Mohamad Zouheir EL KHANSA				[sources]
Other name	Manuel TORRES ZAMBRANO				[sources]
Birth date	1970-01-09 · 1971-01-09				[sources]
Place of birth	Barranquilla, Colombia · Ghobeiri, Lebanon				[sources]
Nationality	not available				[sources]
Country	Colombia · Lebanon				[sources]
First name	Manuel · Mohamad Zouheir				[sources]
ID Number	`84077765` · `E311790`				[sources]
Last name	EL KHANSA · TORRES ZAMBRANO				[sources]
Passport number	`RL 0736643`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-07-23	Last processed	2025-10-22	First seen	2023-04-20

Descriptions

(also MANUEL TORRES ZAMBRANO)

— US SAM Procurement Exclusions, 2025-07-23

(also MOHAMAD ZOUHEIR EL KHANSA)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		-	-

Assets and shares
Asset	Percentage held	Start date	End date
GLOBAL TECHNOLOGY IMPORT&EXPORT, S.A. (GTI) Sanctioned entity	-	-	-

Identifications
Document number	Country	Type	Start date	End date
`E311790`	Colombia	Cedula No.	-	-

Memberships
Organization	Role	Start date	End date
GLOBANTY S.A.S. Sanctioned entity	playing a significant role in	-	-

Data sources

US Trade Consolidated Screening List (CSL)23,236

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List35,028

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions105,507

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: ofac-12989 · usgsa-s4mr3rkzm · usgsa-s4mr3rkzl

For experts: raw data explorer

Factsheet Descriptions Data sources

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