Raymond Zina RAHME
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | LEBANON |
| Date of publication | 04.04.2023 |
Names (3)
| Last name/Name | RAHME |
|---|---|
| First name/Name | Raymond Zina |
| Full name/Name | Raymond Zina RAHME |
| Type | Name |
| Last name/Name | RAHMEH |
|---|---|
| First name/Name | Raymond |
| Full name/Name | Raymond RAHMEH |
| Type | Alias |
| Quality | Strong |
| Last name/Name | ZINA |
|---|---|
| First name/Name | Raymond Samir |
| Full name/Name | Raymond Samir ZINA |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Lebanon |
|---|
Addresses (1)
| Country | Lebanon |
|---|---|
| Full address | Lebanon |
Birth data (2)
| Birthdate |
|---|
| Place | Mar Saba, Lebanon |
|---|---|
| Country | Lebanon |
Identification documents (1)
| Type | Passport: LR0555055 |
|---|---|
| Country | Lebanon |
| Expiration date | 2 |
Historical data
No records
Updated: 02.11.2025. 09:15
Sanctions list data updated: 24.02.2025. 17:16
Sanctions list data updated: 24.02.2025. 17:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.