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	Source dataset	Source ID	First seen
`Person:id`	9e56f88168b47d8fb4f0dc3786969e4fbefa2449	us_trade_csl	`ofac-37679`	2024-05-07
`Person:name`	RAHME, Raymond Zina	us_trade_csl	`ofac-37679`	2024-05-07
`Person:topics`	sanction	us_trade_csl	`ofac-37679`	2025-05-15