Nex Systems
Person

Mervat Jamil Zahreldine

Sanctioned entity

Born 1 Jan 1991 (35 years old),Lebanon. Named in 1 sanctions listing.

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Sanctions and listings1

  • Listed
    10 Sep 2026

    Counter Terrorism - SDGT

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

    Block and SDGT

    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 58554treasury.govofac.treasury.gov

Connections1

Other links1

  • Hamdi ZAHREDDINESanctionedDebarredExport controlled
    Linked to
    "Providing support to"Born 20 Jul 1984Lebanon

Identifiers2

IdentifierNumberIssued by
PassportRL2779753
PassportRL2779753Lebanon

Other names5

Also known as5

Mervat Jamil ZahreddineMarwa Jamil ZahreddineMirvat Zahr Eddineميرفت جميل زهر الدينZAHRELDINE, Mervat Jamil

Addresses1

  • Airport Road Karim Bldg. 7th Floor, Ghobeiry, Baabda

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