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Hamdi Zaher El Dine

Sanctioned entity

Hamdi Zaher El Dine is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	HAMDI ZAHER EL DINE · HAMDI ZAHREDDINE · Hamdi Zaher El Dine · ZAHER EL DINE, Hamdi				[sources]
Other name	HAMDI ZAHER EL DINE · HAMDI ZAHREDDINE · Hamdi Zahreddine				[sources]
Birth date	1984-07-20				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Lebanon				[sources]
First name	HAMDI · Hamdi				[sources]
Last name	ZAHER EL DINE · ZAHREDDINE · Zaher El Dine · Zahreddine				[sources]
Passport number	`RL2146270`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Identifications
Document number	Country	Type	Start date	End date
`RL2146270`	Lebanon	Passport	-	-

Linked to
Object	Role	Start date	End date
Hizballah	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2016-01-28	-
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2016-01-28	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US SAM Procurement Exclusions120,096

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

United States · GSA

US Trade Consolidated Screening List (CSL)20,986

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

United States · ITA

Source data IDs: usgsa-s4mr4z12h · ofac-19389 · usgsa-s4mr4z10g

For experts: raw data explorer

Factsheet Data sources

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