Statements: Rim Nasser

Canonical ID: NK-6beWP9nM8ZEkJx3joopK5z · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	Lebanon		tw_shtc	`tw-shtc-7f0f6a785a3c2542733f745015815e8d927fc30c`	2025-07-21
`Person:birthDate`	1989-09-23		us_ofac_sdn	`ofac-42307`	2023-04-20
`Person:birthPlace`	Beirut, Lebanon	eng	us_ofac_sdn	`ofac-42307`	2023-04-20
`LegalEntity:country`	lb		tw_shtc	`tw-shtc-7f0f6a785a3c2542733f745015815e8d927fc30c`	2025-07-21
`Person:country`	lb		us_ofac_sdn	`ofac-42307`	2023-04-20
`Person:country`	lb		us_sam_exclusions	`usgsa-s4mrpj4yv`	2024-06-14
`Person:createdAt`	2023-04-18		us_sam_exclusions	`usgsa-s4mrpj4yv`	2024-06-14
`Person:firstName`	RIM	eng	us_sam_exclusions	`usgsa-s4mrpj4yv`	2024-06-14
`Person:firstName`	Rim	eng	us_ofac_sdn	`ofac-42307`	2023-04-20
`Person:gender`	female		us_ofac_sdn	`ofac-42307`	2023-04-20
`Person:id`	f64bc49dcf125513301c70dfb56bdea003673ccf		us_sam_exclusions	`usgsa-s4mrpj4yv`	2026-01-06
`Person:id`	bc5788d62c03bbf2d0e7bea3a5faaa60a5230b97		us_ofac_sdn	`ofac-42307`	2026-01-26
`LegalEntity:id`	414dec2887dd83790facd141f0321183fbad4c63		tw_shtc	`tw-shtc-7f0f6a785a3c2542733f745015815e8d927fc30c`	2025-07-21
`Person:id`	8fd0c7ac3d1667771c167c6f0e28c47f7f3570a5		us_trade_csl	`ofac-42307`	2026-01-06
`Person:lastName`	Nasser	eng	us_ofac_sdn	`ofac-42307`	2023-04-20
`Person:lastName`	NASSER	eng	us_sam_exclusions	`usgsa-s4mrpj4yv`	2024-06-14
`LegalEntity:name`	NASSER, Rim		tw_shtc	`tw-shtc-7f0f6a785a3c2542733f745015815e8d927fc30c`	2025-07-21
`Person:name`	NASSER, Rim		us_trade_csl	`ofac-42307`	2024-05-07
`Person:name`	RIM NASSER	eng	us_sam_exclusions	`usgsa-s4mrpj4yv`	2024-06-14
`Person:name`	Rim Nasser	eng	us_ofac_sdn	`ofac-42307`	2023-04-20
`Person:nationality`	lb		us_ofac_sdn	`ofac-42307`	2026-01-26
`Person:passportNumber`	RL3544453	eng	us_ofac_sdn	`ofac-42307`	2023-04-20
`Person:passportNumber`	4066019	eng	us_ofac_sdn	`ofac-42307`	2023-04-20
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-42307`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42307		us_ofac_sdn	`ofac-42307`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrpj4yv`	2025-12-29
`Person:topics`	sanction		us_ofac_sdn	`ofac-42307`	2023-04-20
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-7f0f6a785a3c2542733f745015815e8d927fc30c`	2025-07-21
`Person:topics`	sanction		us_trade_csl	`ofac-42307`	2025-12-30
`Person:uniqueEntityId`	N5DAZ16ZLER5	eng	us_sam_exclusions	`usgsa-s4mrpj4yv`	2024-12-03

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