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Biden must thwart French folie in Lebanon – Ya Libnan

Biden must thwart French folie in Lebanon – Ya Libnan
yalibnan.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from yalibnan.com Daily Mail and Mail on Sunday newspapers.

White houseDistrict of columbiaUnited statesAd daw ahFrance generalSaudi arabiaMichel aounSuleiman frangiehTeddy zina rahmeTeddy rahmeRaymond rahmeBashar al assadSean gallup gettySuleiman franjiehSaleh el machnoukFadi nicholas nassar

U S sanctions impacting Lebanese businesses and individuals | Allen & Overy LLP

On April 4, 2023 the United States imposed sanctions on two Lebanese businessmen, brothers Raymond Zina Rahme and Teddy Zina Rahme (the Rahme Brothers), and three of their owned.

United statesRaymond zina rahmeTeddy zina rahmeAllen overyInternational emergency economic powersNational emergenciesZr groupOffice of foreign assets controlZr energyUs department of the treasuryZr companiesForeign assets controlSpecially designated nationalsBlocked personsNew lebaneseExecutive order

Lebanon starts proceedings against oil trader BB Energy in tainted fuel case

Company chief Khaled Bassatne is alleged to have fraudulently sold adulterated fuel

Nicolas mansourTeddy rahmeKhaled bassatneBahaa bassatneRaymond zina rahmeRaymond rahmeGhada aounWadih aklWalid joumblattYahya mawloudPolitical bureauZr energySonatrach petroleum corporationFree patriotic movementZbb energyWorld bank

US imposes sanctions on Lebanon brothers over corruption

The US Treasury Department imposed sanctions on businessmen Raymond Zina Rahme and Teddy Zina Rahme, accusing them of using companies under their control to win multiple government contracts through "a highly opaque public tendering process".

United statesBrian nelsonRaymond zina rahmeTeddy rahmeTeddy zina rahmeZr group holdingTreasury departmentLebanese ministry of energyZr energyUnited stateDepartment under secretaryFinancial intelligence brian nelsonLebanese ministryUnited arab emirates basedUs sanctionsUnited states

US Treasury targets 2 brothers in Lebanon for profiting from public corruption – Ya Libnan

US Treasury targets 2 brothers in Lebanon for profiting from public corruption – Ya Libnan
yalibnan.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from yalibnan.com Daily Mail and Mail on Sunday newspapers.

United statesMichel aounBriane nelsonRaymond zina rahmeTeddy zina rahmeMohammad fneishTeddy rahmeRaymond rahmeYa libnanZr energyUs department of the treasuryZr energy companyEnergy ministers nada boustaniZr group holdingLebanese ministry of energyFree patriotic movement