Raymond RAHMEH

Sanctioned entity

Born 1 Oct 1968 (58 years old),Lebanon. Named in 4 sanctions listings.

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Summary

(also Raymond Zina RAHME)

(also Raymond RAHMEH, Raymond Samir ZINA, Raymond RAHMEH, Raymond Samir ZINA)

Sanctions and listings4

Listed
13 Feb 2025
Effective
4 Apr 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
14 Feb 2025
Effective
4 Apr 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
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 37679treasury.gov ofac.treasury.gov
Listed
14 Feb 2025
Effective
4 Apr 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Identifiers2

Identifier	Number	Issued by	Issued	Expires
Passport	LR0555055
Passport	LR0555055	Lebanon		24 Jun 2031

Other names7

Also known as7

ريمون سمير زيناRaymond Samir ZinaRaymond RahmehRAHME, Raymond Zinaريمون زينه رحمةRaymond Zina RahmeRaymond Samir ZINA

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