Teddy Zina Rahme Local OFAC SDN index
Why on the list
LEBANON - Executive Order 13441 (Lebanon)
Key facts
- Local record ID
- 720478030
- Type
- Person
- Sanctions program
- US-LEBANON
- Country
- LB
- Aliases tracked
- 4
Aliases / AKAs
- Teddy Samir Zina (a.k.a.)
- Teddy Samir Zina Rahmeh (a.k.a.)
- تادي سمير زينا (a.k.a.)
- تيدي زينه رحمة (a.k.a.)
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