Hamdi ZAHER EL DINE

List

Type	Individual
Gender	Male
List name	SDN (OFAC)
Programs (1)	SDGT
Remark	(Linked To: HIZBALLAH)
Date of publication	31.12.2019

Names (2)

Last name/Name	ZAHER EL DINE
First name/Name	Hamdi
Full name/Name	Hamdi ZAHER EL DINE
Type	Name

Last name/Name	ZAHREDDINE
First name/Name	Hamdi
Full name/Name	Hamdi ZAHREDDINE
Type	Alias
Quality	Strong

Citizenships (1)

Country	Lebanon

Birth data (1)

Birthdate	1984-07-20

Identification documents (3)

Type	Passport: RL2146270
Country	Lebanon

Type	Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Type	Additional Sanctions Information -: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations

Historical data

No records

Updated: 29.04.2025. 04:16

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