SDN list · entry 37679
Rahme Raymond Zina
Yes. Rahme Raymond Zina is on OFAC's Specially Designated Nationals (SDN) list under the LEBANON program, as of the list published October 9, 2026. It is an individual, OFAC entry number 37679, added on April 4, 2023. OFAC lists 3 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | LEBANON |
| Type | individual |
| Added to the list | April 4, 2023 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Rahme Raymond Zina | Primary name | strong |
| رحمة ريمون زينه | Primary name | strong |
| Zina Raymond Samir | A.K.A. | strong |
| زينا ريمون سمير | A.K.A. | strong |
| Rahmeh Raymond | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Passport | LR0555055 | Lebanon |
Details published by OFAC
| Date of birth | October 1, 1968 |
|---|---|
| Place of birth | Mar Saba, Lebanon |
| Nationality | Lebanon |
| Address | Lebanon |
| Gender | Male |
Legal basis
- Executive Order 13441 (Lebanon)