Hamdi Zaher El Dine

Sanctioned

Terrorist

Adverse Media

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Last update: 02/06/2026

Name: Hamdi Zaher El Dine

Birth: 1984-07-20

Nationality: LBN

Person type: label.person_type.P

Other names: Hamdi Zaher El Dine, Hamdi Zahreddine

Aliases: Zahreddine

Identifiers: Array, Array

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Sanctions

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[OFAC.SDGT] - Counter Terrorism Sanctions	Program SDGT

Adverse media

Charges

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Adverse info

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Frequently Asked Questions

1. Does Hamdi Zaher El Dine have any sanctions?

Yes, Hamdi Zaher El Dine is sanctioned by:

2. Can I receive AML sanctions alerts on Hamdi Zaher El Dine?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Hamdi Zaher El Dine:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
Public sources of adverse media	label.source.info.adverse_media

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.