ZAHRELDINE, Mervat Jamil
A timestamped, audit-ready report on ZAHRELDINE, Mervat Jamil: identifiers, aliases, addresses, sanctions programs and the official OFAC source reference, with a verification QR code. It opens as a print-ready document for your compliance file.
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ZAHRELDINE, Mervat Jamil has 1 known relationship on record. This report maps every connected party (ownership, control and affiliation links) in the same audit-ready format as the Compliance Report.
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Identity Details
Also Known As (Aliases)
- Mervat Jamil ZAHREDDINE A.K.A.
- Mirvat ZAHR EDDINE A.K.A.
- Marwa Jamil ZAHREDDINE A.K.A.
Known Addresses 1
- Airport Road Karim Bldg. 7th Floor, Ghobeiry, Baabda, Lebanon
Sanctions & Legal Basis
Sanctions Lists
- SDN List — September 10, 2026
Legal Authorities
- Executive Order 13224 (Terrorism)
Identification & Documents
Identity Documents
- Passport: RL2779753
Additional Information
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
- Additional Sanctions Information -: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
- Birthdate: 01 Jan 1991
- Gender: Female
- Nationality Country: Lebanon
Related Entities 1
- Providing support to: ZAHER EL DINE, Hamdi Individual
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⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.