| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | RAHME, Raymond Zina · RAYMOND RAHMEH · RAYMOND SAMIR ZINA · Raymond Zina Rahme · ريمون زينه رحمة | [sources] | |||
| Alias | Raymond Rahmeh · Raymond Samir Zina · ريمون سمير زينا | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Mar Saba, Lebanon | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Lebanon | [sources] | |||
| First name | RAYMOND SAMIR · RAYMOND ZINA · Raymond · ريمون | [sources] | |||
| Last name | Rahme · Rahmeh · Zina · رحمة · زينا | [sources] | |||
| Middle name | Samir · Zina · زينه · سمير | [sources] | |||
| Passport number | LR0555055 | [sources] | |||
| Unique Entity ID | H28ZG4FGKYA3 · H2P5UNGFH4W3 · XUATX5HEFJ55 | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also RAYMOND ZINA RAHME)
(also RAYMOND ZINA RAHME)
(also RAYMOND ZINA RAHME)
(also RAYMOND ZINA RAHME)
(also RAYMOND SAMIR ZINA, RAYMOND RAHMEH, RAYMOND SAMIR ZINA, RAYMOND RAHMEH)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
usgsa-s4mrvqqfb · usgsa-s4mrvqggs · usgsa-s4mrvqp48 · usgsa-s4mrvqp4b · ofac-37679 · usgsa-s4mrvqhw0 · usgsa-s4mrvqqf8 · ofac-pr-7d39a11a26381e7bc7e6de9d2e75034630c6c146For 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 | - |