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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | HAMDI ZAHREDDINE · Hamdi Zaher El Dine · ZAHER EL DINE, Hamdi | [sources] | |||
| Alias | Hamdi Zahreddine · ZAHREDDINE, Hamdi | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Lebanon | [sources] | |||
| First name | Hamdi | [sources] | |||
| Last name | Zaher El Dine · Zahreddine | [sources] | |||
| Passport number | RL2146270 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also HAMDI ZAHREDDINE)
(also HAMDI ZAHER EL DINE)
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
usgsa-s4mr4z10g · tw-shtc-492bd40aab8493852c649591451fdddfe496bbb8 · usgsa-s4mr4z12h · tw-shtc-bf49bf3c8fc4dc98fe31ac9a2acd710c8c018fea · ofac-19389For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Hizballah Terrorism · Export controlled · Sanctioned entity | Providing support to | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |