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
`Person:name`	ZAHER EL DINE, Hamdi		us_trade_csl	`ofac-19389`	2024-05-07
`Person:name`	Hamdi Zaher El Dine	eng	us_ofac_sdn	`ofac-19389`	2023-04-20
`LegalEntity:name`	ZAHER EL DINE, Hamdi		tw_shtc	`tw-shtc-bf49bf3c8fc4dc98fe31ac9a2acd710c8c018fea`	2025-08-09
`Person:name`	HAMDI ZAHER EL DINE	eng	us_sam_exclusions	`usgsa-s4mr4z10g`	2024-06-14
`Person:name`	HAMDI ZAHREDDINE	eng	us_sam_exclusions	`usgsa-s4mr4z12h`	2024-06-14