Statements: HAMDI ZAHREDDINE

Canonical ID: NK-apvrqFiHPgprVsaUkBFpzq · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:alias`	ZAHREDDINE, Hamdi		tw_shtc	`tw-shtc-bf49bf3c8fc4dc98fe31ac9a2acd710c8c018fea`	2025-08-09
`Person:alias`	Hamdi Zahreddine	eng	us_ofac_sdn	`ofac-19389`	2023-04-20
`Person:birthDate`	1984-07-20		us_ofac_sdn	`ofac-19389`	2023-04-20
`Person:country`	lb		us_ofac_sdn	`ofac-19389`	2023-04-20
`Person:createdAt`	2016-01-28		us_sam_exclusions	`usgsa-s4mr4z10g`	2024-06-14
`Person:createdAt`	2016-01-28		us_sam_exclusions	`usgsa-s4mr4z12h`	2024-06-14
`Person:firstName`	HAMDI	eng	us_sam_exclusions	`usgsa-s4mr4z12h`	2024-06-14
`Person:firstName`	HAMDI	eng	us_sam_exclusions	`usgsa-s4mr4z10g`	2024-06-14
`Person:firstName`	Hamdi	eng	us_ofac_sdn	`ofac-19389`	2023-04-20
`Person:gender`	male		us_ofac_sdn	`ofac-19389`	2023-04-20
`LegalEntity:id`	00f7de471737ad4814aaf03667aad8abbbab96e1		tw_shtc	`tw-shtc-bf49bf3c8fc4dc98fe31ac9a2acd710c8c018fea`	2025-08-09
`Person:id`	0f5bd622f640092e8e522b093b94ae56e6ee1294		us_sam_exclusions	`usgsa-s4mr4z10g`	2026-01-06
`Person:id`	9bd518b9e824fad89e62a211cf47b116857cbf6d		us_sam_exclusions	`usgsa-s4mr4z12h`	2026-01-06
`Person:id`	7931d55b510aa6731c9d49b805eeb5cfa0606bac		us_ofac_sdn	`ofac-19389`	2026-01-06
`Person:id`	c8daf52389c4496d5c7b98e04ead79a7f0619da3		us_trade_csl	`ofac-19389`	2026-01-06
`Person:lastName`	ZAHREDDINE	eng	us_sam_exclusions	`usgsa-s4mr4z12h`	2024-06-14
`Person:lastName`	ZAHER EL DINE	eng	us_sam_exclusions	`usgsa-s4mr4z10g`	2024-06-14
`Person:lastName`	Zaher El Dine	eng	us_ofac_sdn	`ofac-19389`	2023-04-20
`Person:lastName`	Zahreddine	eng	us_ofac_sdn	`ofac-19389`	2023-04-20
`Person:name`	HAMDI ZAHREDDINE	eng	us_sam_exclusions	`usgsa-s4mr4z12h`	2024-06-14
`Person:name`	Hamdi Zaher El Dine	eng	us_ofac_sdn	`ofac-19389`	2023-04-20
`Person:name`	HAMDI ZAHER EL DINE	eng	us_sam_exclusions	`usgsa-s4mr4z10g`	2024-06-14
`Person:name`	ZAHER EL DINE, Hamdi		us_trade_csl	`ofac-19389`	2024-05-07
`LegalEntity:name`	ZAHER EL DINE, Hamdi		tw_shtc	`tw-shtc-bf49bf3c8fc4dc98fe31ac9a2acd710c8c018fea`	2025-08-09
`Person:notes`	(also HAMDI ZAHER EL DINE)	eng	us_sam_exclusions	`usgsa-s4mr4z12h`	2025-07-23
`Person:notes`	(also HAMDI ZAHREDDINE)	eng	us_sam_exclusions	`usgsa-s4mr4z10g`	2025-07-23
`Person:passportNumber`	RL2146270	eng	us_ofac_sdn	`ofac-19389`	2023-04-20
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-19389`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19389		us_ofac_sdn	`ofac-19389`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr4z10g`	2025-12-29
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-bf49bf3c8fc4dc98fe31ac9a2acd710c8c018fea`	2025-08-09
`Person:topics`	sanction		us_trade_csl	`ofac-19389`	2025-12-30
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr4z12h`	2025-12-29
`Person:topics`	sanction		us_ofac_sdn	`ofac-19389`	2023-04-20

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