Last Registry Update: November 10, 2026

Compliance Report

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Relationship Report

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ZAHRELDINE, Mervat Jamil

Individual Specially Designated Global Terrorist Block
Added/Updated: September 10, 2026
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Expand a section below to see the full record for ZAHRELDINE, Mervat Jamil.

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
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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.