BAKER, Rima Yaacoub

Individual · Beirut · 2 linked parties

Record

Kind

Individual

Listed by

United States

List

OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department

Programs

SDGT

Address

Eden Gardens Building, 5th Floor, Fawzi Street, Beirut, LB
Eden Gardens Building, 5th Floor, Fawzi Street, Beirut, LB

Also known as

BAKER, Rima Kamel Yaacoub; BAQER, Rima Kamel; AHMAD, Rima Kamel Nazem

Born

1970-02-25

Nationality

LB, BE

Identifiers

Passport, LR0503197, LB, 01 Aug 2022; Passport, EM719287, BE, 02 Mar 2022; Passport, E1277888, BE; Gender, Female; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Remarks

(Linked To: AHMAD, Nazem Said)

Official record

https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists

Linked to

• AHMAD, Nazem Said Individual, Beirut
• PARK VENTURES SAL Entity, Beirut