Last Updated: January 19, 2026
Hamdi ZAHER EL DINE
Aliases
Hamdi ZAHREDDINE
Nationality
Lebanon
DoB
1984-07-20
Reg. ID
RL2146270, Passport
Official reason
Hamdi Zaher El Dine is a Lebanese money launderer and employee of Trade Point International S.A.R.L., who has worked with Mohamad Noureddine to transfer money for Adham Tabaja and Al-Inmaa Engineering and Contracting employees.
Other Information
https://home.treasury.gov/news/press-releases/jl0331
Date of listing
2016-01-28
Program information
Authority
US
Program
Global Terrorism Sanctions Regulations, 31 C.F.R. part 594
Regime
OFAC-horizontal
Target State
Terrorism
Measures
Blocking Property
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/2396
Official Information
On June 6, 2003, OFAC issued the Global Terrorism Sanctions Regulations, 31 CFR part 594 (68 FR 34196, June 6, 2003 (“the Regulations”), to implement Executive Order (E.O.) 13224 of September 23, 2001, “Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten To Commit, or Support Terrorism” (66 FR 49079, September 25, 2001)...
Additional Details
SDN
Program URL