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U.S. Department of the Treasury Office of Foreign Assets Control Jorge FADLALLAH CHEAITELLY Mohamad Zouheir EL KHANSA International Drug Trafficking and Money Laundering Network Foreign Narcotics Kingpin Designation Act EL KHANSA DOB 09 Jan 1971 Cedula 84077765 Colombia Passport RL 0736643 Lebanon Jorge FADLALLAH CHEAITELLY DOB 20 Dec 1960 Cedula 17849451 Colombia Key Family Members and Criminal Associates Fatima DOB 8 Dec 1972 Cedula 56083194 Giuseppe Ali CHEAITELLI SAHELI DOB 10 Feb 1966...
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