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RIMA KAMEL YAACOUB BAKER

Debarred entity · Export controlled · Sanctioned entity

RIMA KAMEL YAACOUB BAKER is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	BAKER, Rima Yaacoub · RIMA KAMEL BAQER · RIMA KAMEL NAZEM AHMAD · RIMA KAMEL YAACOUB BAKER · Rima Yaacoub Baker				[sources]
Alias	AHMAD, Rima Kamel Nazem · BAKER, Rima Kamel Yaacoub · BAQER, Rima Kamel · Rima Kamel Baqer · Rima Kamel Nazem Ahmad · 2 more...				[sources]
Birth date	1970-02-25				[sources]
Place of birth	Beirut, Lebanon				[sources]
Gender	female				[sources]
Nationality	Belgium				[sources]
Country	Belgium · Lebanon				[sources]
First name	RIMA KAMEL · RIMA KAMEL NAZEM · RIMA KAMEL YAACOUB · RIMA YAACOUB · Rima · 1 more...				[sources]
Last name	Ahmad · Baker · Baqer · باقر				[sources]
Middle name	Kamel · Kamel Nazem · Kamel Yaacoub · Yaacoub · كامل يعقوب				[sources]
Passport number	`E1277888` · `EM719287` · `LR0503197`				[sources]
Unique Entity ID	`JHRKHKA8JE33` · `JHUGW7J852D3` · `JQ74CA8GKKM6` · `N2X3J8A5R2U5`				[sources]
Address	BEIRUT · Eden Gardens Building, 5th Floor, Fawzi Street Beirut Lebanon · Eden Gardens Building, 5th Floor, Fawzi Street, Beirut				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-12-29	Last processed	2025-12-29	First seen	2023-04-20

Descriptions

(also RIMA YAACOUB BAKER)

— US SAM Procurement Exclusions, 2025-07-23

(also RIMA YAACOUB BAKER)

— US SAM Procurement Exclusions, 2025-07-23

(also RIMA YAACOUB BAKER)

— US SAM Procurement Exclusions, 2025-07-23

(also RIMA YAACOUB BAKER)

— US SAM Procurement Exclusions, 2025-07-23

(also RIMA YAACOUB BAKER)

— US SAM Procurement Exclusions, 2025-07-23

(also RIMA YAACOUB BAKER)

— US SAM Procurement Exclusions, 2025-07-23

(also RIMA KAMEL YAACOUB BAKER, RIMA KAMEL BAQER, RIMA KAMEL NAZEM AHMAD, RIMA KAMEL YAACOUB BAKER, RIMA KAMEL BAQER, RIMA KAMEL NAZEM AHMAD)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

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 Debarred entity · Export controlled · Sanctioned entity	-	-	-

Linked to
Object	Role	Start date	End date
Nazem AHMAD Disqualified · Debarred entity · Export controlled · Sanctioned entity	Providing support to	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List35,591

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions105,567

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,986

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US Trade Consolidated Screening List (CSL)23,452

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

Source data IDs: tw-shtc-11ea441242316f78db8776564e6c34328a474493 · ofac-42162 · usgsa-s4mrty2bs · usgsa-s4mrty7b7 · usgsa-s4mrty781 · usgsa-s4mrty780 · usgsa-s4mrpj4xz · usgsa-s4mrty2br · tw-shtc-d8545d8df416f02dc85022bdecc3ec2d718a0f41 · usgsa-s4mrty2dz

For experts: raw data explorer

Factsheet Descriptions Data sources

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