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Person

Hamdi ZAHREDDINE

Sanctioned entity

Born 20 Jul 1984 (42 years old),Lebanon. Named in 3 sanctions listings.

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Summary

(also Hamdi ZAHER EL DINE)

(also Hamdi ZAHREDDINE)

Sanctions and listings3

  • Listed
    28 Jan 2016

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    28 Jan 2016

    Counter Terrorism - SDGT

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    SDGT and block

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

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

    Executive Order 13224 (Terrorism)

    Programme US-TERRReference 19389treasury.govofac.treasury.gov

  • Listed
    28 Jan 2016

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections5

Owns2

All 2 markedSanctioned

Other links3

All 3 markedSanctioned
  • PersonMervat Jamil Zahreldine
    Linked from
    "Providing support to"Born 1 Jan 1991Lebanon
  • PersonAmir Al-Makansi
    Linked from
    "Providing support to"Born 1 Jan 1984SyriaTurkey
  • OrganizationHizballahTerrorismDebarredExport controlledPerson of interest
    Linked to
    "Providing support to"United StatesLebanon

Identifiers2

IdentifierNumberIssued by
PassportRL2146270
PassportRL2146270Lebanon

Other names4

Also known as4

ZAHREDDINE, HamdiHamdi ZahreddineHamdi Zaher El DineZAHER EL DINE, Hamdi

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