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 | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
| Type | Passport: E1277888 |
|---|---|
| Country | Belgium |
Historical data
No records
Updated: 03.05.2025. 22:15
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