RAHME, Teddy Zina SDN — Treasury

Specially Designated Nationals List · Individual · LB · view upstream ↗

Programs

LEBANON

Key facts

CSL entity number: 37680
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Individual
Countries: LB
Aliases tracked: 2

Aliases / AKAs

ZINA, Teddy Samir
RAHMEH, Teddy Samir Zina

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