Teddy Samir Zina Rahmeh

Sanctioned

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Last update: 05/06/2026

Name: Teddy Samir Zina Rahmeh

Birth: 1963-12-10 LBN

Nationality: LBN

Person type: label.person_type.P

Other names: Teddy Zina Rahme, Teddy Samir Zina, Teddy Samir Zina Rahmeh

Identifiers: Array, Array

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Sanctions

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[OFAC.LEBANON] - Lebanon related Sanctions	Program LEBANON

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Adverse info

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Frequently Asked Questions

1. Does Teddy Samir Zina Rahmeh have any sanctions?

Yes, Teddy Samir Zina Rahmeh is sanctioned by:

2. Can I receive AML sanctions alerts on Teddy Samir Zina Rahmeh?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Teddy Samir Zina Rahmeh:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.