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Canonical ID: NK-QrHJjYZWL2Z2d75Kf99WmR · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | ريمون سمير زينا | ara | us_ofac_sdn | ofac-37679 | |||
Person:alias | Raymond Samir Zina | eng | us_ofac_sdn | ofac-37679 | |||
Person:alias | Raymond Rahmeh | eng | us_ofac_sdn | ofac-37679 | |||
Person:birthDate | 1968-10-01 | eng | us_ofac_sdn | ofac-37679 | |||
Person:birthPlace | Mar Saba, Lebanon | eng | us_ofac_sdn | ofac-37679 | |||
Person:country | lb | eng | us_ofac_sdn | ofac-37679 | |||
Person:firstName | Raymond | eng | us_ofac_sdn | ofac-37679 | |||
Person:firstName | ريمون | ara | us_ofac_sdn | ofac-37679 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-37679 | |||
Person:id | a48acb01177a4432a12fd4c454c39d687eba997c | eng | us_ofac_sdn | ofac-37679 | |||
Person:lastName | رحمة | ara | us_ofac_sdn | ofac-37679 | |||
Person:lastName | Rahme | eng | us_ofac_sdn | ofac-37679 | |||
Person:lastName | Rahmeh | eng | us_ofac_sdn | ofac-37679 | |||
Person:lastName | Zina | eng | us_ofac_sdn | ofac-37679 | |||
Person:lastName | زينا | ara | us_ofac_sdn | ofac-37679 | |||
Person:middleName | سمير | ara | us_ofac_sdn | ofac-37679 | |||
Person:middleName | زينه | ara | us_ofac_sdn | ofac-37679 | |||
Person:middleName | Zina | eng | us_ofac_sdn | ofac-37679 | |||
Person:middleName | Samir | eng | us_ofac_sdn | ofac-37679 | |||
Person:name | ريمون زينه رحمة | ara | us_ofac_sdn | ofac-37679 | |||
Person:name | Raymond Zina Rahme | eng | us_ofac_sdn | ofac-37679 | |||
Person:passportNumber | LR0555055 | eng | us_ofac_sdn | ofac-37679 | |||
Person:programId | US-LEBANON | eng | us_ofac_sdn | ofac-37679 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37679 | eng | us_ofac_sdn | ofac-37679 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-37679 | |||