Statements: RIMA KAMEL YAACOUB BAKER

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressEden Gardens Building, 5th Floor, Fawzi Street Beirut Lebanontw_shtctw-shtc-11ea441242316f78db8776564e6c34328a474493
Person:addressEden Gardens Building, 5th Floor, Fawzi Street, Beirutengus_ofac_sdnofac-42162
Person:addressBEIRUTengus_sam_exclusionsusgsa-s4mrty2br
Person:addressBEIRUTengus_sam_exclusionsusgsa-s4mrpj4xz
Person:addressBEIRUTengus_sam_exclusionsusgsa-s4mrty781
Person:addressBEIRUTengus_sam_exclusionsusgsa-s4mrty2dz
Person:addressBEIRUTengus_sam_exclusionsusgsa-s4mrty7b7
Person:addressBEIRUTengus_sam_exclusionsusgsa-s4mrty780
Person:addressBEIRUTengus_sam_exclusionsusgsa-s4mrty2bs
Person:addressEntityaddr-9061823dab86017915a7765da98f253d5d144406engus_ofac_sdnofac-42162
Person:aliasRima Kamel Nazem Ahmadengus_ofac_sdnofac-42162
Person:aliasRima Kamel Yaacoub Bakerengus_ofac_sdnofac-42162
LegalEntity:aliasBAKER, Rima Kamel Yaacoubtw_shtctw-shtc-11ea441242316f78db8776564e6c34328a474493
LegalEntity:aliasAHMAD, Rima Kamel Nazemtw_shtctw-shtc-11ea441242316f78db8776564e6c34328a474493
Person:aliasريما كامل يعقوب باقرaraus_ofac_sdnofac-42162
LegalEntity:aliasBAQER, Rima Kameltw_shtctw-shtc-11ea441242316f78db8776564e6c34328a474493
Person:aliasRima Kamel Baqerengus_ofac_sdnofac-42162
Person:birthDate1970-02-25engus_ofac_sdnofac-42162
Person:birthPlaceBeirut, Lebanonengus_ofac_sdnofac-42162
Person:countrylbengus_sam_exclusionsusgsa-s4mrty7b7
Person:countrylbengus_sam_exclusionsusgsa-s4mrty781
Person:countrylbengus_sam_exclusionsusgsa-s4mrpj4xz
Person:countrylbengus_ofac_sdnofac-42162
Person:countrybeengus_ofac_sdnofac-42162
Person:countrylbengus_sam_exclusionsusgsa-s4mrty780
Person:countrylbengus_sam_exclusionsusgsa-s4mrty2br
Person:countrylbengus_sam_exclusionsusgsa-s4mrty2dz
Person:countrylbengus_sam_exclusionsusgsa-s4mrty2bs
LegalEntity:countrylbtw_shtctw-shtc-11ea441242316f78db8776564e6c34328a474493
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty780
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty2br
Person:createdAt2023-04-18engus_sam_exclusionsusgsa-s4mrpj4xz
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty2bs
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty2dz
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty7b7
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty781
Person:firstNameRIMA KAMEL YAACOUBengus_sam_exclusionsusgsa-s4mrty2br
Person:firstNameRIMA KAMEL NAZEMengus_sam_exclusionsusgsa-s4mrty7b7
Person:firstNameRIMA YAACOUBengus_sam_exclusionsusgsa-s4mrpj4xz
Person:firstNameRIMA KAMELengus_sam_exclusionsusgsa-s4mrty2bs
Person:firstNameRimaengus_ofac_sdnofac-42162
Person:firstNameRIMA KAMEL NAZEMengus_sam_exclusionsusgsa-s4mrty2dz
Person:firstNameRIMA KAMEL YAACOUBengus_sam_exclusionsusgsa-s4mrty780
Person:firstNameريماaraus_ofac_sdnofac-42162
Person:firstNameRIMA KAMELengus_sam_exclusionsusgsa-s4mrty781
Person:genderfemaleengus_ofac_sdnofac-42162
Person:id93b2715c78641f1bb28e96749e9b6af4c05570fdengus_sam_exclusionsusgsa-s4mrty2br
Person:idcf1ac4619ceb83a24ef990d0f606bd27fed0a747engus_ofac_sdnofac-42162
Person:id4e2c4415a6247ec81e022197adf955b64613052dus_trade_cslofac-42162
Person:idb460c24129d434a6ca21fd8073efbd1e3e875490engus_sam_exclusionsusgsa-s4mrty2bs
Person:idd4e4c07f5ceda75dd0ba980864fc776647e24ef9engus_sam_exclusionsusgsa-s4mrty781
Person:id8c42a4fbd2b564019bfbc807102dcfb22fda843fengus_sam_exclusionsusgsa-s4mrty2dz
Person:id2395c4a6024a177e02395ae0902a95ef595105f0engus_sam_exclusionsusgsa-s4mrty7b7
Person:id0d528af0d160168bdef99f756acca16e0d219f5cengus_sam_exclusionsusgsa-s4mrty780
Person:idfe6cbe37269c3a0087798704a9b16fd1ed78f31eengus_sam_exclusionsusgsa-s4mrpj4xz
LegalEntity:ideb3ccc934cbc40796f688f1cbe5749c7cfe6df0dtw_shtctw-shtc-11ea441242316f78db8776564e6c34328a474493
Person:lastNameBakerengus_ofac_sdnofac-42162
Person:lastNameAhmadengus_ofac_sdnofac-42162
Person:lastNameBAKERengus_sam_exclusionsusgsa-s4mrty780
Person:lastNameAHMADengus_sam_exclusionsusgsa-s4mrty7b7
Person:lastNameAHMADengus_sam_exclusionsusgsa-s4mrty2dz
Person:lastNameBAQERengus_sam_exclusionsusgsa-s4mrty2bs
Person:lastNameBAKERengus_sam_exclusionsusgsa-s4mrty2br
Person:lastNameBaqerengus_ofac_sdnofac-42162
Person:lastNameBAKERengus_sam_exclusionsusgsa-s4mrpj4xz
Person:lastNameBAQERengus_sam_exclusionsusgsa-s4mrty781
Person:lastNameباقرaraus_ofac_sdnofac-42162
Person:middleNameKamel Nazemengus_ofac_sdnofac-42162
Person:middleNameKamelengus_ofac_sdnofac-42162
Person:middleNameكامل يعقوبaraus_ofac_sdnofac-42162
Person:middleNameKamel Yaacoubengus_ofac_sdnofac-42162
Person:middleNameYaacoubengus_ofac_sdnofac-42162
LegalEntity:nameBAKER, Rima Yaacoubtw_shtctw-shtc-11ea441242316f78db8776564e6c34328a474493
Person:nameRIMA KAMEL BAQERengus_sam_exclusionsusgsa-s4mrty781
Person:nameRIMA KAMEL YAACOUB BAKERengus_sam_exclusionsusgsa-s4mrty2br
Person:nameRIMA KAMEL BAQERengus_sam_exclusionsusgsa-s4mrty2bs
Person:nameRima Yaacoub Bakerengus_ofac_sdnofac-42162
Person:nameRIMA YAACOUB BAKERengus_sam_exclusionsusgsa-s4mrpj4xz
Person:nameRIMA KAMEL NAZEM AHMADengus_sam_exclusionsusgsa-s4mrty2dz
Person:nameRIMA KAMEL YAACOUB BAKERengus_sam_exclusionsusgsa-s4mrty780
Person:nameBAKER, Rima Yaacoubus_trade_cslofac-42162
Person:nameRIMA KAMEL NAZEM AHMADengus_sam_exclusionsusgsa-s4mrty7b7
Person:nationalitybeengus_ofac_sdnofac-42162
Person:notes(also RIMA YAACOUB BAKER)engus_sam_exclusionsusgsa-s4mrty2dz
Person:notes(also RIMA YAACOUB BAKER)engus_sam_exclusionsusgsa-s4mrty7b7
Person:notes(also RIMA YAACOUB BAKER)engus_sam_exclusionsusgsa-s4mrty2br
Person:notes(also RIMA YAACOUB BAKER)engus_sam_exclusionsusgsa-s4mrty780
Person:notes(also RIMA KAMEL YAACOUB BAKER, RIMA KAMEL BAQER, RIMA KAMEL NAZEM AHMAD, RIMA KAMEL YAACOUB BAKER, RIMA KAMEL BAQER, RIMA KAMEL NAZEM AHMAD)engus_sam_exclusionsusgsa-s4mrpj4xz
Person:notes(also RIMA YAACOUB BAKER)engus_sam_exclusionsusgsa-s4mrty2bs
Person:notes(also RIMA YAACOUB BAKER)engus_sam_exclusionsusgsa-s4mrty781
Person:passportNumberE1277888engus_ofac_sdnofac-42162
Person:passportNumberLR0503197engus_ofac_sdnofac-42162
Person:passportNumberEM719287engus_ofac_sdnofac-42162
Person:programIdUS-TERRengus_ofac_sdnofac-42162
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42162engus_ofac_sdnofac-42162
Person:topicsdebarmentengus_sam_exclusionsusgsa-s4mrpj4xz
Person:topicssanctionengus_ofac_sdnofac-42162
Person:topicsdebarmentengus_sam_exclusionsusgsa-s4mrty2dz
Person:topicsdebarmentengus_sam_exclusionsusgsa-s4mrty780
Person:topicsdebarmentengus_sam_exclusionsusgsa-s4mrty2br
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting