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Hamdi Zaher El Dine

Born: 20 July 1984;


Place of Birth: Beirut, Lebanon;


Passport No.: RL2146270;


Known also as: Hamdi Zahreddine.


Activities:

Hamdi Zaher El Dine and Mohamad Noureddine worked through Noureddine’s Beirut company Trade Point International to move money for Hezbollah-linked businesses and individuals already on US blacklists. Hamdi Zaher El Dine was an employee of Trade Point International.

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