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:name`	RAYMOND RAHMEH	eng	us_sam_exclusions	`usgsa-s4mrvqp4b`	2025-02-16
`Person:name`	RAYMOND RAHMEH	eng	us_sam_exclusions	`usgsa-s4mrvqqfb`	2025-02-16
`Person:name`	RAYMOND SAMIR ZINA	eng	us_sam_exclusions	`usgsa-s4mrvqp48`	2025-02-16
`Person:name`	RAYMOND SAMIR ZINA	eng	us_sam_exclusions	`usgsa-s4mrvqqf8`	2025-02-16
`Person:name`	RAYMOND ZINA RAHME	eng	us_sam_exclusions	`usgsa-s4mrvqggs`	2025-02-15
`Person:name`	RAYMOND ZINA RAHME	eng	us_sam_exclusions	`usgsa-s4mrvqhw0`	2025-02-15
`Person:name`	RAHME, Raymond Zina		us_trade_csl	`ofac-37679`	2024-05-07
`Person:name`	Raymond Zina Rahme	eng	us_ofac_sdn	`ofac-37679`	2023-04-20
`Person:name`	ريمون زينه رحمة	ara	us_ofac_sdn	`ofac-37679`	2023-04-20