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TEDDY SAMIR ZINA RAHMEH

Sanctioned entity

TEDDY SAMIR ZINA RAHMEH is subject to sanctions. See the individual program listings below.

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	1963-12-10				[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 · 1 more...				[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	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-07-23	Last processed	2025-09-09	First seen	2023-04-20

Descriptions

(also TEDDY ZINA RAHME)

— US SAM Procurement Exclusions, 2025-07-23

(also TEDDY ZINA RAHME)

— US SAM Procurement Exclusions, 2025-07-23

(also TEDDY ZINA RAHME)

— US SAM Procurement Exclusions, 2025-07-23

(also TEDDY ZINA RAHME)

— US SAM Procurement Exclusions, 2025-07-23

(also TEDDY SAMIR ZINA, TEDDY SAMIR ZINA RAHMEH, TEDDY SAMIR ZINA, TEDDY SAMIR ZINA RAHMEH)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States of America	TREAS-OFAC		2023-04-04	-

Data sources

US Trade Consolidated Screening List (CSL)23,280

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 of America · ITA

US SAM Procurement Exclusions105,751

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

US OFAC Specially Designated Nationals (SDN) List34,560

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

United States of America · OFAC

Source data IDs: usgsa-s4mrvqqfc · usgsa-s4mrvqhw1 · ofac-37680 · usgsa-s4mrvqp49 · usgsa-s4mrvqggt · usgsa-s4mrvqp4c · usgsa-s4mrvqqf9

For experts: raw data explorer

Factsheet Descriptions Data sources

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