2 SapherCheck records found for Person Zina
1. Raymond Zina Rahme
2. Teddy Zina Rahme
| Alias |
RAYMOND SAMIR ZINA
RAYMOND RAHMEH ريمون سمير زينا |
|---|---|
| Profile Type | PERSON |
| Name |
RAHME, RAYMOND ZINA
RAYMOND ZINA RAHME ريمون زينه رحمة |
| First Name |
RAYMOND
ريمون |
| Middle Name |
ZINA
سمير زينه SAMIR |
| Last Name |
رحمة
RAHMEH زينا ZINA RAHME |
| Country |
LEBANON
|
| Birth Date |
1968-10-01
|
| Birth-Place |
MAR SABA, LEBANON
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Gender |
MALE
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37679
|
1 Sanctions
1. Sanction Caption: SDN List| Sanction Caption | SDN List |
|---|---|
| Sanction Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Sanction First Seen | 2023-04-20 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Foreign Assets Control Authority ID: 37679 Country: United States Entity: ofac-37679 Program: SDN List Provisions: Block LEBANON Reason: Executive Order 13441 (Lebanon) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx |
| Alias |
TEDDY SAMIR ZINA RAHMEH
TEDDY SAMIR ZINA تادي سمير زينا |
|---|---|
| Profile Type | PERSON |
| Name |
تيدي زينه رحمة
TEDDY ZINA RAHME RAHME, TEDDY ZINA |
| First Name |
تيدي
TEDDY تادي |
| Middle Name |
SAMIR
SAMIR ZINA سمير زينه ZINA |
| Last Name |
RAHMEH
رحمة زينا ZINA RAHME |
| Country |
LEBANON
|
| Birth Date |
1963-12-10
|
| Birth-Place |
BSHARRI, LEBANON
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Gender |
MALE
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37680
|
1 Sanctions
1. Sanction Caption: SDN List| Sanction Caption | SDN List |
|---|---|
| Sanction Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Sanction First Seen | 2023-04-20 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Foreign Assets Control Authority ID: 37680 Country: United States Entity: ofac-37680 Program: SDN List Provisions: Block LEBANON Reason: Executive Order 13441 (Lebanon) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx |