SDN list · entry 37680
Rahme Teddy Zina
Yes. Rahme Teddy 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 37680, 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 Teddy Zina | Primary name | strong |
| رحمة تيدي زينه | Primary name | strong |
| Zina Teddy Samir | A.K.A. | strong |
| زينا تادي سمير | A.K.A. | strong |
| Rahmeh Teddy Samir Zina | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| PassportOFAC lists it as Fraudulent | LR0016427 | Lebanon |
Details published by OFAC
| Date of birth | December 10, 1963 |
|---|---|
| Place of birth | Bsharri, Lebanon |
| Nationality | Lebanon |
| Address | Lebanon |
| Gender | Male |
Legal basis
- Executive Order 13441 (Lebanon)