# Raymond Zina Rahme

> **OFAC-sanctioned person** · program: **US-LEBANON** · country: LB

## Why on the list

LEBANON - Executive Order 13441 (Lebanon)

## Aliases

- Raymond Rahmeh _(a.k.a.)_
- Raymond Samir Zina _(a.k.a.)_
- ريمون زينه رحمة _(a.k.a.)_
- ريمون سمير زينا _(a.k.a.)_

## Key facts

- **OFAC UID:** 1749696676
- **Primary name:** Raymond Zina Rahme
- **Type:** Person
- **Sanctions program:** US-LEBANON
- **Country:** LB
- **Total aliases tracked:** 4

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=1749696676

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 1749696676. Retrieved via AI Analytics 2026-07-01 from https://api.ai-analytics.org/sanction/1749696676. Licensed CC0.

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*[OFAC sanctions dataset](/datasets/ofac-sanctions) · [Unified compliance screen](https://api.ai-analytics.org/api/v1/screening/all?name=Raymond%20Zina%20Rahme) · CC0 1.0*