Statements: RAYMOND RAHMEH

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

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasريمون سمير زيناaraus_ofac_sdnofac-37679
Person:aliasRaymond Samir Zinaengus_ofac_sdnofac-37679
Person:aliasRaymond Rahmehengus_ofac_sdnofac-37679
Person:birthDate1968-10-01us_ofac_sdnofac-37679
Person:birthPlaceMar Saba, Lebanonengus_ofac_sdnofac-37679
Person:countrylbus_sam_exclusionsusgsa-s4mrvqqf8
Person:countrylbus_sam_exclusionsusgsa-s4mrvqp4b
Person:countrylbus_sam_exclusionsusgsa-s4mrvqp48
Person:countrylbus_sam_exclusionsusgsa-s4mrvqggs
Person:countrylbus_sam_exclusionsusgsa-s4mrvqhw0
Person:countrylbus_sam_exclusionsusgsa-s4mrvqqfb
Person:countrylbus_ofac_sdnofac-37679
Person:createdAt2025-02-14us_sam_exclusionsusgsa-s4mrvqp48
Person:createdAt2025-02-13us_sam_exclusionsusgsa-s4mrvqhw0
Person:createdAt2025-02-13us_sam_exclusionsusgsa-s4mrvqggs
Person:createdAt2025-02-14us_sam_exclusionsusgsa-s4mrvqqf8
Person:createdAt2025-02-14us_sam_exclusionsusgsa-s4mrvqqfb
Person:createdAt2025-02-14us_sam_exclusionsusgsa-s4mrvqp4b
Person:firstNameRAYMONDengus_sam_exclusionsusgsa-s4mrvqp4b
Person:firstNameRAYMONDengus_sam_exclusionsusgsa-s4mrvqqfb
Person:firstNameRAYMOND ZINAengus_sam_exclusionsusgsa-s4mrvqhw0
Person:firstNameRAYMOND ZINAengus_sam_exclusionsusgsa-s4mrvqggs
Person:firstNameريمونaraus_ofac_sdnofac-37679
Person:firstNameRAYMOND SAMIRengus_sam_exclusionsusgsa-s4mrvqqf8
Person:firstNameRAYMOND SAMIRengus_sam_exclusionsusgsa-s4mrvqp48
Person:firstNameRaymondengus_ofac_sdnofac-37679
Person:gendermaleus_ofac_sdnofac-37679
Person:id9e56f88168b47d8fb4f0dc3786969e4fbefa2449us_trade_cslofac-37679
Person:idb4d3bff9ac01d7e260f84020b823344aa85c6620us_ofac_sdnofac-37679
Person:id768a5728b0775ab6298e61718921a32fdecbd44bus_sam_exclusionsusgsa-s4mrvqhw0
Person:id4443c1397fee6249c8b667fa84442c2f34ac6f9eus_sam_exclusionsusgsa-s4mrvqqf8
Person:idcd13b85e1c0742680651a987bd02ea3dff90dc00us_sam_exclusionsusgsa-s4mrvqqfb
Person:id87e17831c6a18b23f06831e6c2b23f61f9b1c80eus_sam_exclusionsusgsa-s4mrvqp4b
Person:idfe07d186e442cf5e1425c3eb5d12eb5b15783943us_sam_exclusionsusgsa-s4mrvqp48
Person:idd61ad7ad0421139e6a926eb5d8980beb5877c449us_sam_exclusionsusgsa-s4mrvqggs
Person:lastNameرحمةaraus_ofac_sdnofac-37679
Person:lastNameZinaengus_ofac_sdnofac-37679
Person:lastNameزيناaraus_ofac_sdnofac-37679
Person:lastNameRahmeengus_ofac_sdnofac-37679
Person:lastNameRahmehengus_ofac_sdnofac-37679
Person:lastNameRAHMEHengus_sam_exclusionsusgsa-s4mrvqp4b
Person:lastNameRAHMEHengus_sam_exclusionsusgsa-s4mrvqqfb
Person:lastNameZINAengus_sam_exclusionsusgsa-s4mrvqp48
Person:lastNameZINAengus_sam_exclusionsusgsa-s4mrvqqf8
Person:lastNameRAHMEengus_sam_exclusionsusgsa-s4mrvqggs
Person:lastNameRAHMEengus_sam_exclusionsusgsa-s4mrvqhw0
Person:middleNameزينهaraus_ofac_sdnofac-37679
Person:middleNameسميرaraus_ofac_sdnofac-37679
Person:middleNameSamirengus_ofac_sdnofac-37679
Person:middleNameZinaengus_ofac_sdnofac-37679
Person:nameRAYMOND RAHMEHengus_sam_exclusionsusgsa-s4mrvqp4b
Person:nameRAYMOND SAMIR ZINAengus_sam_exclusionsusgsa-s4mrvqp48
Person:nameRAYMOND SAMIR ZINAengus_sam_exclusionsusgsa-s4mrvqqf8
Person:nameRAHME, Raymond Zinaus_trade_cslofac-37679
Person:nameRaymond Zina Rahmeengus_ofac_sdnofac-37679
Person:nameريمون زينه رحمةaraus_ofac_sdnofac-37679
Person:nameRAYMOND ZINA RAHMEengus_sam_exclusionsusgsa-s4mrvqggs
Person:nameRAYMOND RAHMEHengus_sam_exclusionsusgsa-s4mrvqqfb
Person:nameRAYMOND ZINA RAHMEengus_sam_exclusionsusgsa-s4mrvqhw0
Person:nationalitylbus_ofac_sdnofac-37679
Person:notes(also RAYMOND SAMIR ZINA, RAYMOND RAHMEH, RAYMOND SAMIR ZINA, RAYMOND RAHMEH)engus_sam_exclusionsusgsa-s4mrvqhw0
Person:notes(also RAYMOND ZINA RAHME)engus_sam_exclusionsusgsa-s4mrvqqf8
Person:notes(also RAYMOND ZINA RAHME)engus_sam_exclusionsusgsa-s4mrvqqfb
Person:notes(also RAYMOND ZINA RAHME)engus_sam_exclusionsusgsa-s4mrvqp4b
Person:notes(also RAYMOND ZINA RAHME)engus_sam_exclusionsusgsa-s4mrvqp48
Person:passportNumberLR0555055engus_ofac_sdnofac-37679
Person:programIdUS-LEBANONengus_ofac_sdnofac-37679
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37679us_ofac_sdnofac-37679
Person:topicssanctionus_ofac_sdnofac-37679
Person:topicssanctionus_trade_cslofac-37679
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrvqggs
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrvqp48
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrvqhw0
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrvqqfb
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrvqp4b
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrvqqf8
Person:uniqueEntityIdH28ZG4FGKYA3engus_sam_exclusionsusgsa-s4mrvqqf8
Person:uniqueEntityIdH28ZG4FGKYA3engus_sam_exclusionsusgsa-s4mrvqp48
Person:uniqueEntityIdXUATX5HEFJ55engus_sam_exclusionsusgsa-s4mrvqggs
Person:uniqueEntityIdH2P5UNGFH4W3engus_sam_exclusionsusgsa-s4mrvqp4b
Person:uniqueEntityIdH2P5UNGFH4W3engus_sam_exclusionsusgsa-s4mrvqqfb
Person:uniqueEntityIdXUATX5HEFJ55engus_sam_exclusionsusgsa-s4mrvqhw0
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