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Raymond Zina Rahme

Sanctioned entity
TypePerson[sources]
NameRAHME, Raymond Zina · RAYMOND RAHMEH · RAYMOND SAMIR ZINA · RAYMOND ZINA RAHME · Raymond Zina Rahme · 1 more...[sources]
Other nameRAYMOND RAHMEH · RAYMOND SAMIR ZINA · RAYMOND ZINA RAHME · Raymond Rahmeh · Raymond Samir Zina · 1 more...[sources]
Birth date[sources]
Place of birthMar Saba, Lebanon[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountryLebanon[sources]
First nameRAYMOND · RAYMOND SAMIR · RAYMOND ZINA · Raymond · ريمون[sources]
Last nameRAHME · RAHMEH · Rahme · Rahmeh · ZINA · 3 more...[sources]
Middle nameSamir · Zina · زينه · سمير[sources]
Passport numberLR0555055[sources]
Unique Entity IDH28ZG4FGKYA3 · H2P5UNGFH4W3 · XUATX5HEFJ55[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)22,135

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 Exclusions105,349

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) List34,246

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

United States of America · OFAC

Source data IDs: usgsa-s4mrvqqfb · ofac-37679 · usgsa-s4mrvqqf8 · usgsa-s4mrvqp4b · usgsa-s4mrvqhw0 · usgsa-s4mrvqggs · usgsa-s4mrvqp48

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting
Raymond Zina Rahme - OpenSanctions