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Rahme Teddy Zina

Sanctioned
Rahmeh Teddy Samir Zina
Type
person
Subtype
Country
Lebanon
Date of birth
1963-12-10
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
37680
Asset freeze
2023-04-04activeSource
Official source conditions

Block; Program; LEBANON

Source ↗
Legal bases
United States
Executive Order 13441 (Lebanon)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Rahme Teddy ZinaPrimary name
    OFAC ↗
    Record provenance
    ID
    37680
    SHA-256
    bccaf986538ac381677f4089399929e26f93416aca9ed01d5b528966d7783141
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • زينا تادي سميرAlias
    OFAC ↗
    Record provenance
    ID
    37680
    SHA-256
    bccaf986538ac381677f4089399929e26f93416aca9ed01d5b528966d7783141
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Rahmeh Teddy Samir ZinaAlias
    OFAC ↗
    Record provenance
    ID
    37680
    SHA-256
    bccaf986538ac381677f4089399929e26f93416aca9ed01d5b528966d7783141
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • رحمة تيدي زينهAlias
    OFAC ↗
    Record provenance
    ID
    37680
    SHA-256
    bccaf986538ac381677f4089399929e26f93416aca9ed01d5b528966d7783141
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Zina Teddy SamirAlias
    OFAC ↗
    Record provenance
    ID
    37680
    SHA-256
    bccaf986538ac381677f4089399929e26f93416aca9ed01d5b528966d7783141
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 37680OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    37680
    SHA-256
    0b8017b673a603dce7643602f660a149fa20e3344b6ca9ce3e7979c59b0e0f76
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • LR0016427PASSPORT
    Country: Lebanon
    OFAC ↗
    Record provenance
    ID
    37680
    SHA-256
    0b8017b673a603dce7643602f660a149fa20e3344b6ca9ce3e7979c59b0e0f76
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1963-12-10Birth date
    Source not recordedOriginal record not linked

Places

  • Bsharri, LebanonBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • LebanonResidence
    OFAC ↗
    Record provenance
    ID
    37680
    SHA-256
    bccaf986538ac381677f4089399929e26f93416aca9ed01d5b528966d7783141
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)