Statements: Raymond Zina Rahme

Canonical ID: NK-QrHJjYZWL2Z2d75Kf99WmR · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasريمون سمير زيناengus_ofac_sdnofac-37679
Person:aliasRAYMOND ZINA RAHMEengus_sam_exclusionsusgsa-s4mrvqqfb
Person:aliasRaymond Samir Zinaengus_ofac_sdnofac-37679
Person:aliasRAYMOND ZINA RAHMEengus_sam_exclusionsusgsa-s4mrvqqf8
Person:aliasRAYMOND ZINA RAHMEengus_sam_exclusionsusgsa-s4mrvqp4b
Person:aliasRAYMOND SAMIR ZINAengus_sam_exclusionsusgsa-s4mrvqhw0
Person:aliasRAYMOND ZINA RAHMEengus_sam_exclusionsusgsa-s4mrvqp48
Person:aliasRAYMOND RAHMEHengus_sam_exclusionsusgsa-s4mrvqhw0
Person:aliasRaymond Rahmehengus_ofac_sdnofac-37679
Person:birthDate1968-10-01engus_ofac_sdnofac-37679
Person:birthPlaceMar Saba, Lebanonengus_ofac_sdnofac-37679
Person:countrylbengus_sam_exclusionsusgsa-s4mrvqp48
Person:countrylbengus_sam_exclusionsusgsa-s4mrvqqfb
Person:countrylbengus_sam_exclusionsusgsa-s4mrvqhw0
Person:countrylbengus_sam_exclusionsusgsa-s4mrvqggs
Person:countrylbengus_ofac_sdnofac-37679
Person:countrylbengus_sam_exclusionsusgsa-s4mrvqqf8
Person:countrylbengus_sam_exclusionsusgsa-s4mrvqp4b
Person:createdAt2025-02-13engus_sam_exclusionsusgsa-s4mrvqhw0
Person:createdAt2025-02-14engus_sam_exclusionsusgsa-s4mrvqqf8
Person:createdAt2025-02-14engus_sam_exclusionsusgsa-s4mrvqp4b
Person:createdAt2025-02-14engus_sam_exclusionsusgsa-s4mrvqqfb
Person:createdAt2025-02-13engus_sam_exclusionsusgsa-s4mrvqggs
Person:createdAt2025-02-14engus_sam_exclusionsusgsa-s4mrvqp48
Person:firstNameريمونengus_ofac_sdnofac-37679
Person:firstNameRAYMOND ZINAengus_sam_exclusionsusgsa-s4mrvqggs
Person:firstNameRAYMOND SAMIRengus_sam_exclusionsusgsa-s4mrvqp48
Person:firstNameRAYMONDengus_sam_exclusionsusgsa-s4mrvqp4b
Person:firstNameRAYMOND ZINAengus_sam_exclusionsusgsa-s4mrvqhw0
Person:firstNameRAYMOND SAMIRengus_sam_exclusionsusgsa-s4mrvqqf8
Person:firstNameRAYMONDengus_sam_exclusionsusgsa-s4mrvqqfb
Person:firstNameRaymondengus_ofac_sdnofac-37679
Person:gendermaleengus_ofac_sdnofac-37679
Person:idbc53243e19db07a85d15034b35b7a289699aa5b0engus_sam_exclusionsusgsa-s4mrvqggs
Person:id8dd82ada01499e97919040550ea1da4b8b96dd2eengus_sam_exclusionsusgsa-s4mrvqqfb
Person:ida3ab47b080cbf349c5e7c3a0575979fc2153e981engus_sam_exclusionsusgsa-s4mrvqp4b
Person:id275653827c9011543f6beb7dc5400bcf193b7c19engus_ofac_sdnofac-37679
Person:id4b6e8f4e7b01adc3104cbea8926a04730f61b63fengus_sam_exclusionsusgsa-s4mrvqqf8
Person:id976aabf2fa69059b2a50808f05eedf747eb57021engus_sam_exclusionsusgsa-s4mrvqp48
Person:id9e56f88168b47d8fb4f0dc3786969e4fbefa2449us_trade_cslofac-37679
Person:id62bead914f09f8a767948675bab63fdab4ac45fdengus_sam_exclusionsusgsa-s4mrvqhw0
Person:lastNameZINAengus_sam_exclusionsusgsa-s4mrvqp48
Person:lastNameRahmehengus_ofac_sdnofac-37679
Person:lastNameزيناengus_ofac_sdnofac-37679
Person:lastNameرحمةengus_ofac_sdnofac-37679
Person:lastNameZinaengus_ofac_sdnofac-37679
Person:lastNameRahmeengus_ofac_sdnofac-37679
Person:lastNameRAHMEHengus_sam_exclusionsusgsa-s4mrvqp4b
Person:lastNameRAHMEHengus_sam_exclusionsusgsa-s4mrvqqfb
Person:lastNameZINAengus_sam_exclusionsusgsa-s4mrvqqf8
Person:lastNameRAHMEengus_sam_exclusionsusgsa-s4mrvqggs
Person:lastNameRAHMEengus_sam_exclusionsusgsa-s4mrvqhw0
Person:middleNameSamirengus_ofac_sdnofac-37679
Person:middleNameZinaengus_ofac_sdnofac-37679
Person:middleNameزينهengus_ofac_sdnofac-37679
Person:middleNameسميرengus_ofac_sdnofac-37679
Person:nameRAYMOND RAHMEHengus_sam_exclusionsusgsa-s4mrvqp4b
Person:nameRAYMOND ZINA RAHMEengus_sam_exclusionsusgsa-s4mrvqhw0
Person:nameRAYMOND SAMIR ZINAengus_sam_exclusionsusgsa-s4mrvqqf8
Person:nameRaymond Zina Rahmeengus_ofac_sdnofac-37679
Person:nameRAYMOND ZINA RAHMEengus_sam_exclusionsusgsa-s4mrvqggs
Person:nameريمون زينه رحمةengus_ofac_sdnofac-37679
Person:nameRAYMOND RAHMEHengus_sam_exclusionsusgsa-s4mrvqqfb
Person:nameRAYMOND SAMIR ZINAengus_sam_exclusionsusgsa-s4mrvqp48
Person:nameRAHME, Raymond Zinaus_trade_cslofac-37679
Person:passportNumberLR0555055engus_ofac_sdnofac-37679
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37679engus_ofac_sdnofac-37679
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvqqfb
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvqqf8
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvqp4b
Person:topicssanctionus_trade_cslofac-37679
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvqp48
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvqhw0
Person:topicssanctionengus_ofac_sdnofac-37679
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvqggs
Person:uniqueEntityIdH2P5UNGFH4W3engus_sam_exclusionsusgsa-s4mrvqqfb
Person:uniqueEntityIdXUATX5HEFJ55engus_sam_exclusionsusgsa-s4mrvqggs
Person:uniqueEntityIdH2P5UNGFH4W3engus_sam_exclusionsusgsa-s4mrvqp4b
Person:uniqueEntityIdH28ZG4FGKYA3engus_sam_exclusionsusgsa-s4mrvqqf8
Person:uniqueEntityIdXUATX5HEFJ55engus_sam_exclusionsusgsa-s4mrvqhw0
Person:uniqueEntityIdH28ZG4FGKYA3engus_sam_exclusionsusgsa-s4mrvqp48
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