Lists of sanctions
3.21.55.224
02.05.2025 16:40:57

Teddy 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 Teddy Zina
Full name/Name Teddy Zina RAHME
Type Name
Last name/Name ZINA
First name/Name Teddy Samir
Full name/Name Teddy Samir ZINA
Type Alias
Quality Strong
Last name/Name RAHMEH
First name/Name Teddy Samir Zina
Full name/Name Teddy Samir Zina RAHMEH
Type Alias
Quality Strong

Citizenships (1)

Country Lebanon

Addresses (1)

Country Lebanon
Full address Lebanon

Birth data (2)

Birthdate
Place Bsharri, Lebanon
Country Lebanon

Identification documents (1)

Type Passport: LR0016427
Country Lebanon
Expiration date 2

Historical data

No records
Updated: 02.05.2025. 16:16
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