Last Updated: January 19, 2026
Raymond Zina RAHME
Aliases
Raymond Samir ZINA; Raymond RAHMEH
Nationality
Lebanon
DoB
1968-10-01
Address
Lebanon
Reg. ID
LR0555055, Passport
Official reason
Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) designated two Lebanese brothers — Raymond Zina Rahme and Teddy Zina Rahme — who used their wealth, power, and influence to engage in corrupt practices that contribute to the breakdown of the rule of law in Lebanon, thereby undermining Lebanon’s democratic processe...
Other Information
https://home.treasury.gov/news/press-releases/jy1384
Date of listing
2023-04-04
Program information
Authority
US
Program
Lebanon Sanctions Regulations, 31 C.F.R. part 549; Executive Order 13441 of August 1, 2007 Blocking Property of Persons Undermining the Sovereignty of Lebanon or Its Democratic Processes and Institutions
Regime
OFAC country specific
Target State
Lebanon
Measures
Blocking Property
Official Information
On August 1, 2007, the President, invoking the authority of, inter alia, the International Emergency Economic Powers Act (50 U.S.C. 1701–1706) (“IEEPA”), issued Executive Order 13441 (72 FR 43499, Aug. 3, 2007) (“E.O. 13441”). In E.O. 13441, the President determined that the actions of certain persons to undermine Lebanon's legitimate and democrati...
Additional Details
SDN
Program URL
https://www.federalregister.gov/documents/2010/07/30/2010-18717/lebanon-sanctions-regulations