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Raymond Zina Rahme

Sanctioned entity

Raymond Zina Rahme is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	RAHME, Raymond Zina · Raymond Zina Rahme · ريمون زينه رحمة				[sources]
Other name	Raymond Rahmeh · Raymond Samir Zina · ريمون سمير زينا				[sources]
Birth date	1968-10-01				[sources]
Place of birth	Mar Saba, Lebanon				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Lebanon				[sources]
First name	Raymond · ريمون				[sources]
Last name	Rahme · Rahmeh · Zina · رحمة · زينا				[sources]
Middle name	Samir · Zina · زينه · سمير				[sources]
Passport number	`LR0555055`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-11	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Identifications
Document number	Country	Type	Start date	End date
`LR0555055`	Lebanon	Passport	-	2031-06-24

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,155

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,984

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

For experts: raw data explorer

Factsheet Data sources

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