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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | RAHME, Teddy Zina · TEDDY SAMIR ZINA · TEDDY SAMIR ZINA RAHMEH · Teddy Zina Rahme · تيدي زينه رحمة | [sources] | |||
| Other name | Teddy Samir Zina · Teddy Samir Zina Rahmeh · تادي سمير زينا | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Bsharri, Lebanon | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Lebanon | [sources] | |||
| First name | TEDDY SAMIR · TEDDY SAMIR ZINA · TEDDY ZINA · Teddy · تادي · | [sources] | |||
| Last name | Rahme · Rahmeh · Zina · رحمة · زينا | [sources] | |||
| Middle name | Samir · Samir Zina · Zina · زينه · سمير | [sources] | |||
| Passport number | LR0016427 | [sources] | |||
| Unique Entity ID | H2A9X7YCFEP1 · H2RLDB68DF88 · XUD9FLFADZK9 | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also TEDDY ZINA RAHME)
(also TEDDY ZINA RAHME)
(also TEDDY ZINA RAHME)
(also TEDDY ZINA RAHME)
(also TEDDY SAMIR ZINA, TEDDY SAMIR ZINA RAHMEH, TEDDY SAMIR ZINA, TEDDY SAMIR ZINA RAHMEH)
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-37680 · usgsa-s4mrvqp49 · usgsa-s4mrvqp4c · usgsa-s4mrvqggt · usgsa-s4mrvqhw1 · ofac-pr-8d29f98d356446fc2b7b654c19d97b62e6dd7ed1 · usgsa-s4mrvqqf9 · usgsa-s4mrvqqfcFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Lebanon-Related Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |