KnowSanctions
Needs review2026-10-29
Database freshnesschecked with issues

2026-10-29 03:28 UTC

The latest check has findings or incomplete steps. Not all checks have been confirmed.

daily check at 03:00 UTC
RU EN
back to search
RR

Rahme Raymond Zina

Sanctioned
Rahmeh Raymond
Type
person
Subtype
Country
Lebanon
Date of birth
1968-10-01
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
37679
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

  • رحمة ريمون زينهAlias
    OFAC ↗
    Record provenance
    ID
    37679
    SHA-256
    ea7e7c4b2f9c3faa95737a8c0301aafb53f8990b74f4d7a2711a750650fc652f
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Rahme Raymond ZinaPrimary name
    OFAC ↗
    Record provenance
    ID
    37679
    SHA-256
    ea7e7c4b2f9c3faa95737a8c0301aafb53f8990b74f4d7a2711a750650fc652f
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Rahmeh RaymondAlias
    OFAC ↗
    Record provenance
    ID
    37679
    SHA-256
    ea7e7c4b2f9c3faa95737a8c0301aafb53f8990b74f4d7a2711a750650fc652f
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • زينا ريمون سميرAlias
    OFAC ↗
    Record provenance
    ID
    37679
    SHA-256
    ea7e7c4b2f9c3faa95737a8c0301aafb53f8990b74f4d7a2711a750650fc652f
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Zina Raymond SamirAlias
    OFAC ↗
    Record provenance
    ID
    37679
    SHA-256
    ea7e7c4b2f9c3faa95737a8c0301aafb53f8990b74f4d7a2711a750650fc652f
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • LR0555055PASSPORT
    Country: Lebanon
    OFAC ↗
    Record provenance
    ID
    37679
    SHA-256
    f3fdd6a6b80abda662db42051e1db36af83f32df47c99029c49d2e02844b716d
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 37679OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    37679
    SHA-256
    f3fdd6a6b80abda662db42051e1db36af83f32df47c99029c49d2e02844b716d
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1968-10-01Birth date
    Source not recordedOriginal record not linked

Places

  • Mar Saba, LebanonBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • LebanonResidence
    OFAC ↗
    Record provenance
    ID
    37679
    SHA-256
    ea7e7c4b2f9c3faa95737a8c0301aafb53f8990b74f4d7a2711a750650fc652f
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)