HAMDI ZAHER EL DINE (US)

Brief

Sanctioned under 'SDGT' and other sanctions.

Basic Information

First Name: Hamdi

Second Name: Zaher El Dine

DOB: 1984-7-20

Gender: Male

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

Known Aliases

• Hamdi Zahreddine

Related Documents

• Passport:
  • Identifier: RL2146270
  • Country of Issue: Lebanon