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Teddy Zina Rahme

Sanctioned entity

Teddy Zina Rahme is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	RAHME, Teddy Zina · Teddy Zina Rahme · تيدي زينه رحمة				[sources]
Other name	Teddy Samir Zina · Teddy Samir Zina Rahmeh · تادي سمير زينا				[sources]
Birth date	1963-12-10				[sources]
Place of birth	Bsharri, Lebanon				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Lebanon				[sources]
First name	Teddy · تادي · تيدي				[sources]
Last name	Rahme · Rahmeh · Zina · رحمة · زينا				[sources]
Passport number	`LR0016427`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-05-07	Last processed	2024-08-10	First seen	2023-04-20

Relationships

Identifications
Document number	Country	Type	Start date	End date
`LR0016427`	Lebanon	Passport	-	2021-08-08

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,202

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List31,778

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

For experts: raw data explorer

Factsheet Data sources

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