Lists of sanctions
13.58.72.85
27.09.2024 05:07:23

Rima Yaacoub BAKER

List

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

Names (4)

Last name/Name BAKER
First name/Name Rima Yaacoub
Full name/Name Rima Yaacoub BAKER
Type Name
Last name/Name BAKER
First name/Name Rima Kamel Yaacoub
Full name/Name Rima Kamel Yaacoub BAKER
Type Alias
Quality Strong
Last name/Name BAQER
First name/Name Rima Kamel
Full name/Name Rima Kamel BAQER
Type Alias
Quality Strong
Last name/Name AHMAD
First name/Name Rima Kamel Nazem
Full name/Name Rima Kamel Nazem AHMAD
Type Alias
Quality Strong

Citizenships (2)

Country Belgium
Country Lebanon

Addresses (1)

Street Eden Gardens Building, 5th Floor Fawzi Street
City Beirut
Country Lebanon
Full address Eden Gardens Building, 5th Floor Fawzi Street, Beirut, Lebanon

Birth data (2)

Birthdate
Place Beirut, Lebanon
Country Lebanon

Identification documents (4)

Type Passport: LR0503197
Country Lebanon
Expiration date 2
Type Passport: EM719287
Country Belgium
Expiration date 2
Type Passport: E1277888
Country Belgium
Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Historical data

No records
Updated: 27.09.2024. 04:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.