SDN list · entry 58554
Zahreldine Mervat Jamil
Yes. Zahreldine Mervat Jamil is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 9, 2026. It is an individual, OFAC entry number 58554, added on September 10, 2026. OFAC lists 3 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDGT |
| Type | individual |
| Added to the list | September 10, 2026 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Zahreldine Mervat Jamil | Primary name | strong |
| زهر الدين ميرفت جميل | Primary name | strong |
| Zahreddine Mervat Jamil | A.K.A. | strong |
| Zahr Eddine Mirvat | A.K.A. | strong |
| Zahreddine Marwa Jamil | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Passport | RL2779753 | Lebanon |
Details published by OFAC
| Date of birth | January 1, 1991 |
|---|---|
| Nationality | Lebanon |
| Address | Airport Road Karim Bldg. 7th Floor, Ghobeiry, Baabda, Lebanon |
| 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 |
| Gender | Female |
Legal basis
- Executive Order 13224 (Terrorism)