Lists of sanctions
18.218.99.99
03.05.2025 13:59:05

Rim NASSER

List

Type Individual
Gender Female
List name SDN (OFAC)
Programs (1) SDGT
Remark (Linked To: AHMAD, Firas Nazem)
Date of publication 19.04.2023

Names (1)

Last name/Name NASSER
First name/Name Rim
Full name/Name Rim NASSER
Type Name

Citizenships (1)

Country Lebanon

Addresses (1)

Country Lebanon
Full address Lebanon

Birth data (2)

Birthdate
Place Beirut, Lebanon
Country Lebanon

Identification documents (3)

Type Passport: 4066019
Country Lebanon
Expiration date 2
Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Type Passport: RL3544453
Country Lebanon
Expiration date 2

Historical data

No records
Updated: 03.05.2025. 13:16
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