Teddy Samir Zina RAHMEH
Sanctioned entityBorn 10 Dec 1963 (62 years old),Lebanon. Named in 4 sanctions listings.
Summary
(also Teddy Samir Zina RAHMEH, Teddy Samir ZINA, Teddy Samir Zina RAHMEH, Teddy Samir ZINA)
OFAC document validity: Fraudulent (Passport: LR0016427)
(also Teddy Zina RAHME)
Sanctions and listings4
- Listed
- 4 Apr 2023
Lebanon-Related Sanctions - LEBANON
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
LEBANON and block
Executive Order 13441 (Lebanon)
Programme US-LEBANONReference 37680treasury.govofac.treasury.gov
- Listed
- 14 Feb 2025
- Effective
- 4 Apr 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 14 Feb 2025
- Effective
- 4 Apr 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 13 Feb 2025
- Effective
- 4 Apr 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Identifiers2
| Identifier | Number | Issued by | Issued | Expires |
|---|---|---|---|---|
| Passport | LR0016427 | |||
| Passport | LR0016427 | Lebanon | 8 Aug 2021 |
Other names7
Also known as7
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