Statements: RAYMOND RAHMEH

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

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasRaymond Samir Zinaengus_ofac_sdnofac-37679
Person:aliasريمون سمير زيناaraus_ofac_sdnofac-37679
Person:aliasRaymond Rahmehengus_ofac_sdnofac-37679
Person:birthDate1968-10-01engus_ofac_sdnofac-37679
Person:birthPlaceMar Saba, Lebanonengus_ofac_sdnofac-37679
Person:countrylbengus_sam_exclusionsusgsa-s4mrvqp4b
Person:countrylbengus_sam_exclusionsusgsa-s4mrvqqfb
Person:countrylbengus_sam_exclusionsusgsa-s4mrvqggs
Person:countrylbengus_sam_exclusionsusgsa-s4mrvqhw0
Person:countrylbengus_ofac_sdnofac-37679
Person:countrylbengus_sam_exclusionsusgsa-s4mrvqqf8
Person:countrylbengus_sam_exclusionsusgsa-s4mrvqp48
Person:createdAt2025-02-14engus_sam_exclusionsusgsa-s4mrvqp48
Person:createdAt2025-02-13engus_sam_exclusionsusgsa-s4mrvqhw0
Person:createdAt2025-02-14engus_sam_exclusionsusgsa-s4mrvqp4b
Person:createdAt2025-02-14engus_sam_exclusionsusgsa-s4mrvqqf8
Person:createdAt2025-02-13engus_sam_exclusionsusgsa-s4mrvqggs
Person:createdAt2025-02-14engus_sam_exclusionsusgsa-s4mrvqqfb
Person:firstNameRaymondengus_ofac_sdnofac-37679
Person:firstNameRAYMOND SAMIRengus_sam_exclusionsusgsa-s4mrvqqf8
Person:firstNameريمونaraus_ofac_sdnofac-37679
Person:firstNameRAYMOND ZINAengus_sam_exclusionsusgsa-s4mrvqhw0
Person:firstNameRAYMONDengus_sam_exclusionsusgsa-s4mrvqqfb
Person:firstNameRAYMOND ZINAengus_sam_exclusionsusgsa-s4mrvqggs
Person:firstNameRAYMOND SAMIRengus_sam_exclusionsusgsa-s4mrvqp48
Person:firstNameRAYMONDengus_sam_exclusionsusgsa-s4mrvqp4b
Person:gendermaleengus_ofac_sdnofac-37679
Person:ida5f9cea0700a27240b5573d948f7e298e4997adaengus_sam_exclusionsusgsa-s4mrvqhw0
Person:ida6251a4ada0fdf1c102a78523e1d39b56592e9edengus_sam_exclusionsusgsa-s4mrvqqf8
Person:idf2a3d7c727461981c09e6a0ea054fc4f4ce4189eengus_sam_exclusionsusgsa-s4mrvqqfb
Person:id58a23664ef64e8d98cf1475a475f09ff07068711engus_sam_exclusionsusgsa-s4mrvqp4b
Person:ida48acb01177a4432a12fd4c454c39d687eba997cengus_ofac_sdnofac-37679
Person:idb91e957f47ab01c3b88e9e1586b80e46ef4a81b5engus_sam_exclusionsusgsa-s4mrvqp48
Person:idbc53243e19db07a85d15034b35b7a289699aa5b0engus_sam_exclusionsusgsa-s4mrvqggs
Person:id9e56f88168b47d8fb4f0dc3786969e4fbefa2449us_trade_cslofac-37679
Person:lastNameZinaengus_ofac_sdnofac-37679
Person:lastNameRahmeengus_ofac_sdnofac-37679
Person:lastNameرحمةaraus_ofac_sdnofac-37679
Person:lastNameزيناaraus_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:middleNameSamirengus_ofac_sdnofac-37679
Person:middleNameزينهaraus_ofac_sdnofac-37679
Person:middleNameZinaengus_ofac_sdnofac-37679
Person:middleNameسميرaraus_ofac_sdnofac-37679
Person:nameRAYMOND RAHMEHengus_sam_exclusionsusgsa-s4mrvqp4b
Person:nameRAHME, Raymond Zinaus_trade_cslofac-37679
Person:nameRAYMOND SAMIR ZINAengus_sam_exclusionsusgsa-s4mrvqp48
Person:nameRAYMOND ZINA RAHMEengus_sam_exclusionsusgsa-s4mrvqhw0
Person:nameRAYMOND SAMIR ZINAengus_sam_exclusionsusgsa-s4mrvqqf8
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:notes(also RAYMOND ZINA RAHME)engus_sam_exclusionsusgsa-s4mrvqp4b
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-s4mrvqp48
Person:notes(also RAYMOND SAMIR ZINA, RAYMOND RAHMEH, RAYMOND SAMIR ZINA, RAYMOND RAHMEH)engus_sam_exclusionsusgsa-s4mrvqhw0
Person:passportNumberLR0555055engus_ofac_sdnofac-37679
Person:programIdUS-LEBANONengus_ofac_sdnofac-37679
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37679engus_ofac_sdnofac-37679
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvqhw0
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvqp48
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvqp4b
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvqqf8
Person:topicssanctionengus_ofac_sdnofac-37679
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvqqfb
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvqggs
Person:topicssanctionus_trade_cslofac-37679
Person:uniqueEntityIdH28ZG4FGKYA3engus_sam_exclusionsusgsa-s4mrvqqf8
Person:uniqueEntityIdXUATX5HEFJ55engus_sam_exclusionsusgsa-s4mrvqhw0
Person:uniqueEntityIdH2P5UNGFH4W3engus_sam_exclusionsusgsa-s4mrvqqfb
Person:uniqueEntityIdXUATX5HEFJ55engus_sam_exclusionsusgsa-s4mrvqggs
Person:uniqueEntityIdH2P5UNGFH4W3engus_sam_exclusionsusgsa-s4mrvqp4b
Person:uniqueEntityIdH28ZG4FGKYA3engus_sam_exclusionsusgsa-s4mrvqp48
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