Base
Individual2 sanctions listsLebanon

Teddy Zina Rahme

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name
Teddy Zina Rahme
Entity Type
Individual (Person)
Countries
Lebanon
OpenSanctions ID
NK-2mG4xTvewFHGsC3jL9Vav4
Date of Birth
Dec 10, 1963
Place of Birth
Bsharri, Lebanon
Gender
male
First Seen
Apr 20, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 26, 2026

Cross-Source Intelligence

Risk Level

High

2 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily

Sanctions Lists (2)

United States1 list
  • us_ofac_sdn
Other Jurisdictions1 list
  • us_trade_csl

Programs & Topics

sanction

Aliases (5)

Also Known As
تيدي زينه رحمة
RAHME, Teddy Zina
Teddy Samir Zina
Teddy Samir Zina Rahmeh
تادي سمير زينا

Identification Numbers

TypeNumber
PassportLR0016427

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.