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:birthDate1963-12-10engus_ofac_sdnofac-37680
Person:birthPlaceBsharri, Lebanonengus_ofac_sdnofac-37680
Person:countrylbengus_sam_exclusionsusgsa-s4mrvqqfc
Person:countrylbengus_sam_exclusionsusgsa-s4mrvqggt
Person:countrylbengus_sam_exclusionsusgsa-s4mrvqhw1
Person:countrylbengus_ofac_sdnofac-37680
Person:countrylbengus_sam_exclusionsusgsa-s4mrvqqf9
Person:countrylbengus_sam_exclusionsusgsa-s4mrvqp4c
Person:countrylbengus_sam_exclusionsusgsa-s4mrvqp49
Person:createdAt2025-02-13engus_sam_exclusionsusgsa-s4mrvqhw1
Person:createdAt2025-02-14engus_sam_exclusionsusgsa-s4mrvqp4c
Person:createdAt2025-02-14engus_sam_exclusionsusgsa-s4mrvqp49
Person:createdAt2025-02-13engus_sam_exclusionsusgsa-s4mrvqggt
Person:createdAt2025-02-14engus_sam_exclusionsusgsa-s4mrvqqf9
Person:createdAt2025-02-14engus_sam_exclusionsusgsa-s4mrvqqfc
Person:firstNameTeddyengus_ofac_sdnofac-37680
Person:firstNameTEDDY SAMIR ZINAengus_sam_exclusionsusgsa-s4mrvqp4c
Person:firstNameTEDDY SAMIRengus_sam_exclusionsusgsa-s4mrvqqf9
Person:firstNameTEDDY ZINAengus_sam_exclusionsusgsa-s4mrvqggt
Person:firstNameTEDDY SAMIRengus_sam_exclusionsusgsa-s4mrvqp49
Person:firstNameTEDDY ZINAengus_sam_exclusionsusgsa-s4mrvqhw1
Person:firstNameTEDDY SAMIR ZINAengus_sam_exclusionsusgsa-s4mrvqqfc
Person:firstNameتيديaraus_ofac_sdnofac-37680
Person:firstNameتاديaraus_ofac_sdnofac-37680
Person:gendermaleengus_ofac_sdnofac-37680
Person:ide1c25a4243a23385d0b1a5a742857730b94d4b5eengus_sam_exclusionsusgsa-s4mrvqqf9
Person:id801be8d7c6b1adcd41629a6c87559c44625ec5afengus_sam_exclusionsusgsa-s4mrvqggt
Person:id029062ac93b52567b7ac599e6395e066d4f271cfus_trade_cslofac-37680
Person:idae51d77259a30ac0b89bbe1be4e22896a6dd095fengus_sam_exclusionsusgsa-s4mrvqhw1
Person:idd31b0934311923010d85199d3f311b32dcf5fb95engus_ofac_sdnofac-37680
Person:idccd736277ddbf923834444840718871cbbd190c9engus_sam_exclusionsusgsa-s4mrvqqfc
Person:idb62c2310c4d6ba2a5eecabca256bde6f86aed853engus_sam_exclusionsusgsa-s4mrvqp49
Person:id5429620c91b0f6a911b167b48bf1095906b11aebengus_sam_exclusionsusgsa-s4mrvqp4c
Person:lastNameRAHMEengus_sam_exclusionsusgsa-s4mrvqggt
Person:lastNameRAHMEengus_sam_exclusionsusgsa-s4mrvqhw1
Person:lastNameرحمةaraus_ofac_sdnofac-37680
Person:lastNameZinaengus_ofac_sdnofac-37680
Person:lastNameRAHMEHengus_sam_exclusionsusgsa-s4mrvqqfc
Person:lastNameزيناaraus_ofac_sdnofac-37680
Person:lastNameRAHMEHengus_sam_exclusionsusgsa-s4mrvqp4c
Person:lastNameRahmehengus_ofac_sdnofac-37680
Person:lastNameRahmeengus_ofac_sdnofac-37680
Person:lastNameZINAengus_sam_exclusionsusgsa-s4mrvqqf9
Person:lastNameZINAengus_sam_exclusionsusgsa-s4mrvqp49
Person:middleNameسميرaraus_ofac_sdnofac-37680
Person:middleNameزينهaraus_ofac_sdnofac-37680
Person:middleNameSamirengus_ofac_sdnofac-37680
Person:middleNameZinaengus_ofac_sdnofac-37680
Person:middleNameSamir Zinaengus_ofac_sdnofac-37680
Person:nameTEDDY ZINA RAHMEengus_sam_exclusionsusgsa-s4mrvqggt
Person:nameRAHME, Teddy Zinaus_trade_cslofac-37680
Person:nameTEDDY SAMIR ZINA RAHMEHengus_sam_exclusionsusgsa-s4mrvqqfc
Person:nameTEDDY SAMIR ZINAengus_sam_exclusionsusgsa-s4mrvqp49
Person:nameTeddy Zina Rahmeengus_ofac_sdnofac-37680
Person:nameتيدي زينه رحمةaraus_ofac_sdnofac-37680
Person:nameTEDDY SAMIR ZINA RAHMEHengus_sam_exclusionsusgsa-s4mrvqp4c
Person:nameTEDDY SAMIR ZINAengus_sam_exclusionsusgsa-s4mrvqqf9
Person:nameTEDDY ZINA RAHMEengus_sam_exclusionsusgsa-s4mrvqhw1
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:notes(also TEDDY ZINA RAHME)engus_sam_exclusionsusgsa-s4mrvqqf9
Person:notes(also TEDDY ZINA RAHME)engus_sam_exclusionsusgsa-s4mrvqp4c
Person:notes(also TEDDY ZINA RAHME)engus_sam_exclusionsusgsa-s4mrvqp49
Person:passportNumberLR0016427engus_ofac_sdnofac-37680
Person:programIdUS-LEBANONengus_ofac_sdnofac-37680
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37680engus_ofac_sdnofac-37680
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvqggt
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvqp4c
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvqqfc
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvqqf9
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvqp49
Person:topicssanctionengus_ofac_sdnofac-37680
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvqhw1
Person:topicssanctionus_trade_cslofac-37680
Person:uniqueEntityIdXUD9FLFADZK9engus_sam_exclusionsusgsa-s4mrvqhw1
Person:uniqueEntityIdH2RLDB68DF88engus_sam_exclusionsusgsa-s4mrvqp4c
Person:uniqueEntityIdH2A9X7YCFEP1engus_sam_exclusionsusgsa-s4mrvqqf9
Person:uniqueEntityIdH2A9X7YCFEP1engus_sam_exclusionsusgsa-s4mrvqp49
Person:uniqueEntityIdH2RLDB68DF88engus_sam_exclusionsusgsa-s4mrvqqfc
Person:uniqueEntityIdXUD9FLFADZK9engus_sam_exclusionsusgsa-s4mrvqggt
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