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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | BAKER, Rima Yaacoub · RIMA KAMEL NAZEM AHMAD · RIMA KAMEL YAACOUB BAKER · RIMA YAACOUB BAKER · Rima Yaacoub Baker | [sources] | |||
| Other name | RIMA KAMEL BAQER · RIMA KAMEL NAZEM AHMAD · RIMA KAMEL YAACOUB BAKER · RIMA YAACOUB BAKER · Rima Kamel Baqer · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Beirut, Lebanon | [sources] | |||
| Gender | female | [sources] | |||
| Nationality | Belgium | [sources] | |||
| Country | Belgium · Lebanon | [sources] | |||
| First name | RIMA KAMEL NAZEM · RIMA KAMEL YAACOUB · RIMA YAACOUB · Rima · ريما | [sources] | |||
| Last name | AHMAD · Ahmad · BAKER · Baker · Baqer · | [sources] | |||
| Middle name | Kamel · Kamel Nazem · Kamel Yaacoub · Yaacoub · كامل يعقوب | [sources] | |||
| Passport number | E1277888 · EM719287 · LR0503197 | [sources] | |||
| Registration number | JHRKHKA8JE33 · JQ74CA8GKKM6 · N2X3J8A5R2U5 | [sources] | |||
| Unique Entity ID | JHRKHKA8JE33 · JQ74CA8GKKM6 · N2X3J8A5R2U5 | [sources] | |||
| Address | BEIRUT, LBN · Eden Gardens Building, 5th Floor, Fawzi Street, Beirut | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
usgsa-s4mrty7b7 · usgsa-s4mrty2dz · usgsa-s4mrpj4xz · usgsa-s4mrty780 · ofac-42162 · NK-KWzqgvLgqWXTjspHEmBYX8 · NK-DDMWsWfgpFL2pKSZet93xc · usgsa-s4mrty2brFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Eden Gardens Building, 5th Floor, Fawzi Street, Beirut | Lebanon | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Park Ventures SAL Sanctioned entity | - | - | - | |
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
EM719287 | Belgium | Passport | - | ||
E1277888 | Belgium | Passport | - | - | |
LR0503197 | Lebanon | Passport | - | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Nazem Said Ahmad Sanctioned entity | Providing support to | - | - | |