OFAC Sanctions Lebanese Brothers, Companies
The Office of Foreign Assets Control this week sanctioned Lebanese brothers Raymond Zina Rahme and Teddy Zina Rahme, along with their companies, for corruption and other activities that “contribute to the breakdown of the rule of law in Lebanon.” OFAC…
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said the brothers use United Arab Emirates-based ZR Energy DMCC and Lebanon-based ZR Group Holding SAL and ZR Logistics SAL to win government contracts through a “highly opaque public tendering process.”