OFAC UID 19389 · SDN · Individual

Hamdi ZAHER EL DINE

List
SDN
Type
Individual
Programs
SDGT
Designated
Jan 28, 2016

Also known as

  • Hamdi ZAHREDDINE · a.k.a.

Identifiers

  • Passport: RL2146270 (Lebanon)
  • 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
  • Gender: Male

Remarks

(Linked To: HIZBALLAH)