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OFAC-designated network

ZAHER EL DINE, Hamdi

ZAHER EL DINE, Hamdi is designated by OFAC under SDGT. OFAC's published remarks link 4 further designated entries to it. Every link below is OFAC's own text, quoted verbatim; OilFlow adds no inference about ownership, control or conduct beyond what the designation states.

Head entityZAHER EL DINE, Hamdi
Head typeindividuals
Linked designated entries4
of which companies2
of which individuals2
Programs across the networkSDGT

Counts are from the OilFlow snapshot of 2026-09-15 and are re-derived from the database by a check that fails on any difference. The member list below is read live.

Linked entries (4)

  1. YOUSEF IBRAHIM MANSOUR AND PARTNER FOR EXCHANGESDGT
    OFAC remark: “(Linked To: ZAHER EL DINE, Hamdi)”
  2. ZAHRELDINE, Mervat JamilSDGT
    OFAC remark: “(Linked To: ZAHER EL DINE, Hamdi)”
  3. AL-MAKANSI, AmirSDGT
    OFAC remark: “(Linked To: ZAHER EL DINE, Hamdi)”
  4. GOLD PRO SARLSDGT
    OFAC remark: “(Linked To: ZAHER EL DINE, Hamdi)”

Check a name against the fraud-cluster corpus

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Source: US Consolidated Screening List (public domain). Designation and remark text are OFAC's. Names on OilFlow's protected list are excluded from every network page. This is a reading of a public record and not legal advice; confirm against the primary list before acting.