Statements: RIMA KAMEL YAACOUB BAKER

Canonical ID: NK-br4ycq8AxsQdk6xS4MVrqm · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasRima Kamel Yaacoub Bakerengus_ofac_sdnofac-42162
Person:aliasRima Kamel Baqerengus_ofac_sdnofac-42162
Person:aliasRima Kamel Nazem Ahmadengus_ofac_sdnofac-42162
Person:aliasريما كامل يعقوب باقرengus_ofac_sdnofac-42162
Person:aliasRIMA YAACOUB BAKERengus_sam_exclusionsusgsa-s4mrty2dz
Person:aliasRIMA YAACOUB BAKERengus_sam_exclusionsusgsa-s4mrty7b7
Person:aliasRIMA YAACOUB BAKERengus_sam_exclusionsusgsa-s4mrty2br
Person:aliasRIMA YAACOUB BAKERengus_sam_exclusionsusgsa-s4mrty780
Person:aliasRIMA KAMEL NAZEM AHMADengus_sam_exclusionsusgsa-s4mrpj4xz
Person:aliasRIMA KAMEL BAQERengus_sam_exclusionsusgsa-s4mrpj4xz
Person:aliasRIMA KAMEL YAACOUB BAKERengus_sam_exclusionsusgsa-s4mrpj4xz
  • 1 - 11 of 11
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting