Statements: TEDDY SAMIR ZINA RAHMEH

Canonical ID: NK-2mG4xTvewFHGsC3jL9Vav4 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasTeddy Samir Zina Rahmehengus_ofac_sdnofac-37680
Person:aliasتادي سمير زيناaraus_ofac_sdnofac-37680
Person:aliasTeddy Samir Zinaengus_ofac_sdnofac-37680
Person:birthDate1963-12-10us_ofac_sdnofac-37680
Person:birthPlaceBsharri, Lebanonengus_ofac_sdnofac-37680
Person:countrylbus_sam_exclusionsusgsa-s4mrvqp49
Person:countrylbus_sam_exclusionsusgsa-s4mrvqp4c
Person:countrylbus_ofac_sdnofac-37680
Person:countrylbus_sam_exclusionsusgsa-s4mrvqggt
Person:countrylbus_sam_exclusionsusgsa-s4mrvqqf9
Person:countrylbus_sam_exclusionsusgsa-s4mrvqhw1
Person:countrylbus_sam_exclusionsusgsa-s4mrvqqfc
Person:createdAt2025-02-13us_sam_exclusionsusgsa-s4mrvqhw1
Person:createdAt2025-02-13us_sam_exclusionsusgsa-s4mrvqggt
Person:createdAt2025-02-14us_sam_exclusionsusgsa-s4mrvqp49
Person:createdAt2025-02-14us_sam_exclusionsusgsa-s4mrvqqf9
Person:createdAt2025-02-14us_sam_exclusionsusgsa-s4mrvqqfc
Person:createdAt2025-02-14us_sam_exclusionsusgsa-s4mrvqp4c
Person:firstNameTEDDY SAMIR ZINAengus_sam_exclusionsusgsa-s4mrvqqfc
Person:firstNameTEDDY SAMIR ZINAengus_sam_exclusionsusgsa-s4mrvqp4c
Person:firstNameتيديaraus_ofac_sdnofac-37680
Person:firstNameتاديaraus_ofac_sdnofac-37680
Person:firstNameTeddyengus_ofac_sdnofac-37680
Person:firstNameTEDDY ZINAengus_sam_exclusionsusgsa-s4mrvqhw1
Person:firstNameTEDDY ZINAengus_sam_exclusionsusgsa-s4mrvqggt
Person:firstNameTEDDY SAMIRengus_sam_exclusionsusgsa-s4mrvqp49
Person:firstNameTEDDY SAMIRengus_sam_exclusionsusgsa-s4mrvqqf9
Person:gendermaleus_ofac_sdnofac-37680
Person:id029062ac93b52567b7ac599e6395e066d4f271cfus_trade_cslofac-37680
Person:id0b40ad3f840441632a09f37443ae5cfce885a3e4us_ofac_sdnofac-37680
Person:id4b0e9d027a0e914c8b862174599faf2ca8594924us_sam_exclusionsusgsa-s4mrvqqf9
Person:id9fb11f010bf2598b71f271ff359ccc65c47736ffus_sam_exclusionsusgsa-s4mrvqp49
Person:idfc0c103341196181608e16e49a3c7c5a5e64f814us_sam_exclusionsusgsa-s4mrvqp4c
Person:id40e2468a530df7ba0910b948037ea12805202cddus_sam_exclusionsusgsa-s4mrvqggt
Person:id508330789bcced8bb7fcaaf9f0f275d931d52095us_sam_exclusionsusgsa-s4mrvqqfc
Person:idf97f0836093ee27c3632c2c85f3861ad280dbc1dus_sam_exclusionsusgsa-s4mrvqhw1
Person:lastNameRAHMEHengus_sam_exclusionsusgsa-s4mrvqqfc
Person:lastNameRAHMEengus_sam_exclusionsusgsa-s4mrvqggt
Person:lastNameRAHMEengus_sam_exclusionsusgsa-s4mrvqhw1
Person:lastNameزيناaraus_ofac_sdnofac-37680
Person:lastNameRahmehengus_ofac_sdnofac-37680
Person:lastNameRAHMEHengus_sam_exclusionsusgsa-s4mrvqp4c
Person:lastNameZinaengus_ofac_sdnofac-37680
Person:lastNameرحمةaraus_ofac_sdnofac-37680
Person:lastNameZINAengus_sam_exclusionsusgsa-s4mrvqqf9
Person:lastNameZINAengus_sam_exclusionsusgsa-s4mrvqp49
Person:lastNameRahmeengus_ofac_sdnofac-37680
Person:middleNameزينهaraus_ofac_sdnofac-37680
Person:middleNameسميرaraus_ofac_sdnofac-37680
Person:middleNameSamir Zinaengus_ofac_sdnofac-37680
Person:middleNameZinaengus_ofac_sdnofac-37680
Person:middleNameSamirengus_ofac_sdnofac-37680
Person:nameTEDDY SAMIR ZINA RAHMEHengus_sam_exclusionsusgsa-s4mrvqp4c
Person:nameTEDDY SAMIR ZINAengus_sam_exclusionsusgsa-s4mrvqqf9
Person:nameTEDDY SAMIR ZINA RAHMEHengus_sam_exclusionsusgsa-s4mrvqqfc
Person:nameTEDDY SAMIR ZINAengus_sam_exclusionsusgsa-s4mrvqp49
Person:nameTEDDY ZINA RAHMEengus_sam_exclusionsusgsa-s4mrvqggt
Person:nameتيدي زينه رحمةaraus_ofac_sdnofac-37680
Person:nameTEDDY ZINA RAHMEengus_sam_exclusionsusgsa-s4mrvqhw1
Person:nameTeddy Zina Rahmeengus_ofac_sdnofac-37680
Person:nameRAHME, Teddy Zinaus_trade_cslofac-37680
Person:notes(also TEDDY ZINA RAHME)engus_sam_exclusionsusgsa-s4mrvqp49
Person:notes(also TEDDY ZINA RAHME)engus_sam_exclusionsusgsa-s4mrvqp4c
Person:notes(also TEDDY ZINA RAHME)engus_sam_exclusionsusgsa-s4mrvqqf9
Person:notes(also TEDDY SAMIR ZINA, TEDDY SAMIR ZINA RAHMEH, TEDDY SAMIR ZINA, TEDDY SAMIR ZINA RAHMEH)engus_sam_exclusionsusgsa-s4mrvqhw1
Person:notes(also TEDDY ZINA RAHME)engus_sam_exclusionsusgsa-s4mrvqqfc
Person:passportNumberLR0016427engus_ofac_sdnofac-37680
Person:programIdUS-LEBANONengus_ofac_sdnofac-37680
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37680us_ofac_sdnofac-37680
Person:topicssanctionus_ofac_sdnofac-37680
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrvqqf9
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrvqggt
Person:topicssanctionus_trade_cslofac-37680
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrvqp49
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrvqp4c
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrvqhw1
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrvqqfc
Person:uniqueEntityIdH2RLDB68DF88engus_sam_exclusionsusgsa-s4mrvqqfc
Person:uniqueEntityIdXUD9FLFADZK9engus_sam_exclusionsusgsa-s4mrvqhw1
Person:uniqueEntityIdH2A9X7YCFEP1engus_sam_exclusionsusgsa-s4mrvqqf9
Person:uniqueEntityIdXUD9FLFADZK9engus_sam_exclusionsusgsa-s4mrvqggt
Person:uniqueEntityIdH2RLDB68DF88engus_sam_exclusionsusgsa-s4mrvqp4c
Person:uniqueEntityIdH2A9X7YCFEP1engus_sam_exclusionsusgsa-s4mrvqp49
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