Lists › OFAC SDN › ofac_sdn-37679
Raymond Zina RAHME
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 37679.
Programs
Names and aliases
| Raymond Zina RAHME | primary |
| Raymond Samir ZINA | alias (strong) |
| Raymond RAHMEH | alias (strong) |
Identifiers
| Passport | LR0555055 | Lebanon |
Details
| Countries |  Lebanon |
| Birth dates | 1968-10-01 |
| Birth places | Mar Saba, Lebanon |
| Addresses | Lebanon |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.