Person sanctions dossier

Mervat Jamil ZAHRELDINE

Mervat Jamil Zahreldine is the sister of U.S.-designated Hizballah financier Hamdi Zaher El Dine, who, according to the U.S. Treasury, directs Lebanese gold and cash exchanges through family members and close associates to evade sanctions. Treasury says Zahreldine works at two of those exchanges on Hamdi Zaher El Dine's behalf, holding a position at Yousef Ibrahim Mansour and Partner for Exchange and power of attorney at Gold Pro SARL. OFAC designated Mervat Jamil ZAHRELDINE on 10 September 2026 under SDGT.

Mervat Jamil ZAHRELDINE is listed as person with 1 source listing across 1 authority.

Programs: SDGT.

Geography: Lebanon.

• Entity type: Person
• Sanctions status: active
• Authorities: OFAC
• Source listings: 1
• Official IDs: 58554
• Identifiers: Passport: RL2779753; Legal basis: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Gender: Female; Secondary sanctions risk: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations