Hamdi Zaher El Dine
Born: 20 July 1984;
Place of Birth: Beirut, Lebanon;
Passport No.: RL2146270;
Known also as: Hamdi Zahreddine.
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.
- Muhammad Al-Mukhtar Kallas Kallas was designated for providing financial services to Hizballah member… [+]
- Hezbollah Hezbollah is a Shi’a Islamist militant group and political party… [+]
- Mohamad Noureddine Mohamad Noureddine and Hamdi Zaher El Dine worked through Noureddine's… [+]
- Trade Point International S.A.R.L Trade Point International S.A.R.L is a Lebanon-based, multi-purpose company that… [+]
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