Statements: TEDDY SAMIR ZINA RAHMEH

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:name`	Teddy Zina Rahme	eng	us_ofac_sdn	`ofac-37680`	2023-04-20
`Person:name`	تيدي زينه رحمة	ara	us_ofac_sdn	`ofac-37680`	2023-04-20
`Person:name`	RAHME, Teddy Zina		us_trade_csl	`ofac-37680`	2024-05-07
`Person:name`	TEDDY SAMIR ZINA	eng	us_sam_exclusions	`usgsa-s4mrvqp49`	2025-02-16
`Person:name`	TEDDY SAMIR ZINA	eng	us_sam_exclusions	`usgsa-s4mrvqqf9`	2025-02-16
`Person:name`	TEDDY SAMIR ZINA RAHMEH	eng	us_sam_exclusions	`usgsa-s4mrvqp4c`	2025-02-16
`Person:name`	TEDDY SAMIR ZINA RAHMEH	eng	us_sam_exclusions	`usgsa-s4mrvqqfc`	2025-02-16
`Person:name`	TEDDY ZINA RAHME	eng	us_sam_exclusions	`usgsa-s4mrvqggt`	2025-02-15
`Person:name`	TEDDY ZINA RAHME	eng	us_sam_exclusions	`usgsa-s4mrvqhw1`	2025-02-15