Web2 days ago · In early April, the US Treasury Department sanctioned Raymond Rahme for alleged corruption. The Lebanese entrepreneur was the business partner of American arms dealer Dale Stoffel, who was murdered near Baghdad in 2004, and whose family has launched a legal case against Iraq that remains ongoing. WebApr 4, 2024 · The Treasury’s Office of Foreign Assets Control blocked Raymond Zina Rahme and Teddy Zina Rahme from accessing U.S. bank accounts and the larger U.S. financial system.
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WebApr 5, 2024 · In 2024, a US court ruled that Raymond Rahme was illegally introduced as a middleman between the Iraqi state and Wye Oak, a company managed by a US contractor, … WebJan 31, 2012 · In 2007, the amiable Raymond Rahme was introduced to the poker masses after making the final table of the World Series of Poker Main Event, becoming the first person from Africa to do so.Rahme ... bishop frame
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WebApr 4, 2024 · The Treasury’s Office of Foreign Assets Control blocked Raymond Zina Rahme and Teddy Zina Rahme from accessing U.S. bank accounts and the larger U.S. financial … WebIn 2024, a US court ruled that Raymond Rahme was illegally introduced as a middleman between the Iraqi state and Wye Oak, a company managed by a US contractor, Dale Stoffel, and condemned the ... Raymond Rahme (born 1945) is a South African professional poker player. He was the first African to reach a final table at a World Series of Poker Main Event, finishing third and earning $3,048,025, equating to some R21,000,000 in his own country." He took his seat at the 2007 Main Event by finishing third at the All … See more Rahme left school at the age of fifteen — "I have no formal education behind me [... but] I guess you could say I've been streetwise since an early age" — and bought his first automobile with money garnered from See more Rahme and his late wife Bernadette have six children. He plays online poker as a member of "Team PokerStars" (which sponsored his trip to … See more 1. ^ Justgambleforfree.com: WSOP 2007 Main Event Final Table Accessed November 26, 2007 2. ^ Redelinghuys, Pieter. "Poker Face." See more darkinjung country acknowledgement