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:sourceUrl`		https://home.treasury.gov/news/press-releases/jy1384	eng	ext_us_ofac_press_releases		`NK-QrHJjYZWL2Z2d75Kf99WmR`	2025-11-03
`Person:sourceUrl`		https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37679	eng	us_ofac_sdn		`ofac-37679`	2023-04-20