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_ofac_sdnofac-37680
Person:firstNameTeddyengus_ofac_sdnofac-37680
Person:firstNameتيديaraus_ofac_sdnofac-37680
Person:firstNameتاديaraus_ofac_sdnofac-37680
Person:gendermaleengus_ofac_sdnofac-37680
Person:idd31b0934311923010d85199d3f311b32dcf5fb95engus_ofac_sdnofac-37680
Person:lastNameرحمةaraus_ofac_sdnofac-37680
Person:lastNameRahmeengus_ofac_sdnofac-37680
Person:lastNameRahmehengus_ofac_sdnofac-37680
Person:lastNameZinaengus_ofac_sdnofac-37680
Person:lastNameزيناaraus_ofac_sdnofac-37680
Person:middleNameSamirengus_ofac_sdnofac-37680
Person:middleNameسميرaraus_ofac_sdnofac-37680
Person:middleNameSamir Zinaengus_ofac_sdnofac-37680
Person:middleNameزينهaraus_ofac_sdnofac-37680
Person:middleNameZinaengus_ofac_sdnofac-37680
Person:nameTeddy Zina Rahmeengus_ofac_sdnofac-37680
Person:nameتيدي زينه رحمةaraus_ofac_sdnofac-37680
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_ofac_sdnofac-37680
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