Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Hamdi Zaher El Dine · ZAHER EL DINE, Hamdi | [sources] | |||
Other name | Hamdi Zahreddine | [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 changed | Last checked | First seen |
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
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 | |
HEZBOLLAH | Providing support to | - | - |