Statements: RAYMOND RAHMEH

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	ara	us_ofac_sdn	`ofac-37679`	2023-04-20