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RAYMOND RAHMEH

Sanctioned entity

RAYMOND RAHMEH is subject to sanctions. See the individual program listings below.

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	1968-10-01				[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	2025-11-03	Last processed	2025-12-01	First seen	2023-04-20

Descriptions

(also RAYMOND ZINA RAHME)

— US SAM Procurement Exclusions, 2025-07-23

(also RAYMOND ZINA RAHME)

— US SAM Procurement Exclusions, 2025-07-23

(also RAYMOND ZINA RAHME)

— US SAM Procurement Exclusions, 2025-07-23

(also RAYMOND ZINA RAHME)

— US SAM Procurement Exclusions, 2025-07-23

(also RAYMOND SAMIR ZINA, RAYMOND RAHMEH, RAYMOND SAMIR ZINA, RAYMOND RAHMEH)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

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

Documents
Document	Date
Treasury Targets Two Politically Connected Brothers in Lebanon for Profiting from Public Corruption	2023-04-04

Data sources

US OFAC Specially Designated Nationals (SDN) List35,480

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

United States · OFAC

US SAM Procurement Exclusions105,693

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,392

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

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases7,335

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: usgsa-s4mrvqqfb · usgsa-s4mrvqggs · usgsa-s4mrvqp48 · usgsa-s4mrvqp4b · ofac-37679 · usgsa-s4mrvqhw0 · usgsa-s4mrvqqf8 · ofac-pr-7d39a11a26381e7bc7e6de9d2e75034630c6c146

For experts: raw data explorer

Factsheet Descriptions Data sources

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