Statements: Raymond Zina Rahme

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	Raymond Samir Zina	eng	us_ofac_sdn	`ofac-37679`	2023-04-20
`Person:alias`	Raymond Rahmeh	eng	us_ofac_sdn	`ofac-37679`	2023-04-20
`Person:alias`	ريمون سمير زينا	eng	us_ofac_sdn	`ofac-37679`	2023-04-20
`Person:birthDate`	1968-10-01	eng	us_ofac_sdn	`ofac-37679`	2023-04-20
`Person:birthPlace`	Mar Saba, Lebanon	eng	us_ofac_sdn	`ofac-37679`	2023-04-20
`Person:country`	lb	eng	us_ofac_sdn	`ofac-37679`	2023-04-20
`Person:firstName`	Raymond	eng	us_ofac_sdn	`ofac-37679`	2023-04-20
`Person:firstName`	ريمون	eng	us_ofac_sdn	`ofac-37679`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-37679`	2023-04-20
`Person:id`	275653827c9011543f6beb7dc5400bcf193b7c19	eng	us_ofac_sdn	`ofac-37679`	2024-10-11
`Person:lastName`	رحمة	eng	us_ofac_sdn	`ofac-37679`	2023-04-20
`Person:lastName`	Zina	eng	us_ofac_sdn	`ofac-37679`	2023-04-20
`Person:lastName`	زينا	eng	us_ofac_sdn	`ofac-37679`	2023-04-20
`Person:lastName`	Rahme	eng	us_ofac_sdn	`ofac-37679`	2023-04-20
`Person:lastName`	Rahmeh	eng	us_ofac_sdn	`ofac-37679`	2023-04-20
`Person:middleName`	Zina	eng	us_ofac_sdn	`ofac-37679`	2024-10-11
`Person:middleName`	زينه	eng	us_ofac_sdn	`ofac-37679`	2024-10-11
`Person:middleName`	سمير	eng	us_ofac_sdn	`ofac-37679`	2024-10-11
`Person:middleName`	Samir	eng	us_ofac_sdn	`ofac-37679`	2024-10-11
`Person:name`	ريمون زينه رحمة	eng	us_ofac_sdn	`ofac-37679`	2023-04-20
`Person:name`	Raymond Zina Rahme	eng	us_ofac_sdn	`ofac-37679`	2023-04-20
`Person:passportNumber`	LR0555055	eng	us_ofac_sdn	`ofac-37679`	2023-04-20
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37679	eng	us_ofac_sdn	`ofac-37679`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-37679`	2023-04-20

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