Statements: RIMA KAMEL YAACOUB BAKER

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

PropertyValueLangSource datasetSource IDFirst seen
Person:addressBEIRUTengus_sam_exclusionsusgsa-s4mrpj4xz
Person:addressBEIRUTengus_sam_exclusionsusgsa-s4mrty2br
Person:addressBEIRUTengus_sam_exclusionsusgsa-s4mrty781
Person:addressBEIRUTengus_sam_exclusionsusgsa-s4mrty780
Person:addressBEIRUTengus_sam_exclusionsusgsa-s4mrty2bs
Person:addressBEIRUTengus_sam_exclusionsusgsa-s4mrty2dz
Person:addressBEIRUTengus_sam_exclusionsusgsa-s4mrty7b7
Person:addressEden Gardens Building, 5th Floor, Fawzi Street, Beirutengus_ofac_sdnofac-42162
LegalEntity:addressEden Gardens Building, 5th Floor, Fawzi Street Beirut Lebanontw_shtctw-shtc-11ea441242316f78db8776564e6c34328a474493
Person:addressEntityaddr-189d7ba6ee3d7ac1bcf0dfc1374b9a1ec42b3e8cus_ofac_sdnofac-42162
Person:aliasريما كامل يعقوب باقرaraus_ofac_sdnofac-42162
LegalEntity:aliasAHMAD, Rima Kamel Nazemtw_shtctw-shtc-11ea441242316f78db8776564e6c34328a474493
LegalEntity:aliasBAKER, Rima Kamel Yaacoubtw_shtctw-shtc-11ea441242316f78db8776564e6c34328a474493
LegalEntity:aliasBAQER, Rima Kameltw_shtctw-shtc-11ea441242316f78db8776564e6c34328a474493
Person:aliasRima Kamel Yaacoub Bakerengus_ofac_sdnofac-42162
Person:aliasRima Kamel Nazem Ahmadengus_ofac_sdnofac-42162
Person:aliasRima Kamel Baqerengus_ofac_sdnofac-42162
Person:birthDate1970-02-25us_ofac_sdnofac-42162
Person:birthPlaceBeirut, Lebanonengus_ofac_sdnofac-42162
Person:countrylbus_sam_exclusionsusgsa-s4mrty780
Person:countrybeus_ofac_sdnofac-42162
Person:countrylbus_ofac_sdnofac-42162
Person:countrylbus_sam_exclusionsusgsa-s4mrty781
Person:countrylbus_sam_exclusionsusgsa-s4mrty2dz
Person:countrylbus_sam_exclusionsusgsa-s4mrty2br
LegalEntity:countrylbtw_shtctw-shtc-11ea441242316f78db8776564e6c34328a474493
Person:countrylbus_sam_exclusionsusgsa-s4mrpj4xz
Person:countrylbus_sam_exclusionsusgsa-s4mrty2bs
Person:countrylbus_sam_exclusionsusgsa-s4mrty7b7
Person:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty2bs
Person:createdAt2023-04-18us_sam_exclusionsusgsa-s4mrpj4xz
Person:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty780
Person:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty2br
Person:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty2dz
Person:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty7b7
Person:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty781
Person:firstNameريماaraus_ofac_sdnofac-42162
Person:firstNameRIMA KAMELengus_sam_exclusionsusgsa-s4mrty781
Person:firstNameRIMA KAMEL YAACOUBengus_sam_exclusionsusgsa-s4mrty780
Person:firstNameRIMA YAACOUBengus_sam_exclusionsusgsa-s4mrpj4xz
Person:firstNameRIMA KAMELengus_sam_exclusionsusgsa-s4mrty2bs
Person:firstNameRIMA KAMEL NAZEMengus_sam_exclusionsusgsa-s4mrty2dz
Person:firstNameRimaengus_ofac_sdnofac-42162
Person:firstNameRIMA KAMEL NAZEMengus_sam_exclusionsusgsa-s4mrty7b7
Person:firstNameRIMA KAMEL YAACOUBengus_sam_exclusionsusgsa-s4mrty2br
Person:genderfemaleus_ofac_sdnofac-42162
Person:id965203f88766f09e558b7a7db6bae9e182b871edus_sam_exclusionsusgsa-s4mrty2br
Person:id7c6e22f5cc42769558c883241ee852830dd93ad0us_trade_cslofac-42162
Person:id805440bf45ba6e7d7221611b984e4012b2e7161bus_ofac_sdnofac-42162
Person:idf973c6bf599865f28d2805b6c950a4f30e941c7bus_sam_exclusionsusgsa-s4mrty2bs
Person:idab540a627bd36971d1024c5b4187b9c658e47e1dus_sam_exclusionsusgsa-s4mrty781
Person:id2e6a98f29d85e488cccbc7e7fdfe0f5228ff39a9us_sam_exclusionsusgsa-s4mrty2dz
Person:id5041b050dabff451c73a0813ff88a82f09e34399us_sam_exclusionsusgsa-s4mrty7b7
Person:id59610fb13f21a6d0c0661437a1e7c0d6775e9e8aus_sam_exclusionsusgsa-s4mrty780
Person:id74e79df437d4ad573574301141807d6c2d89e296us_sam_exclusionsusgsa-s4mrpj4xz
LegalEntity:ideb3ccc934cbc40796f688f1cbe5749c7cfe6df0dtw_shtctw-shtc-11ea441242316f78db8776564e6c34328a474493
Person:lastNameBAKERengus_sam_exclusionsusgsa-s4mrty780
Person:lastNameBAQERengus_sam_exclusionsusgsa-s4mrty781
Person:lastNameAhmadengus_ofac_sdnofac-42162
Person:lastNameBakerengus_ofac_sdnofac-42162
Person:lastNameAHMADengus_sam_exclusionsusgsa-s4mrty7b7
Person:lastNameBAKERengus_sam_exclusionsusgsa-s4mrpj4xz
Person:lastNameAHMADengus_sam_exclusionsusgsa-s4mrty2dz
Person:lastNameBAKERengus_sam_exclusionsusgsa-s4mrty2br
Person:lastNameBAQERengus_sam_exclusionsusgsa-s4mrty2bs
Person:lastNameباقرaraus_ofac_sdnofac-42162
Person:lastNameBaqerengus_ofac_sdnofac-42162
Person:middleNameكامل يعقوبaraus_ofac_sdnofac-42162
Person:middleNameKamelengus_ofac_sdnofac-42162
Person:middleNameYaacoubengus_ofac_sdnofac-42162
Person:middleNameKamel Nazemengus_ofac_sdnofac-42162
Person:middleNameKamel Yaacoubengus_ofac_sdnofac-42162
Person:nameRIMA KAMEL NAZEM AHMADengus_sam_exclusionsusgsa-s4mrty2dz
LegalEntity:nameBAKER, Rima Yaacoubtw_shtctw-shtc-11ea441242316f78db8776564e6c34328a474493
Person:nameRIMA YAACOUB BAKERengus_sam_exclusionsusgsa-s4mrpj4xz
Person:nameRIMA KAMEL NAZEM AHMADengus_sam_exclusionsusgsa-s4mrty7b7
Person:nameRIMA KAMEL BAQERengus_sam_exclusionsusgsa-s4mrty781
Person:nameRIMA KAMEL YAACOUB BAKERengus_sam_exclusionsusgsa-s4mrty2br
Person:nameRIMA KAMEL BAQERengus_sam_exclusionsusgsa-s4mrty2bs
Person:nameRIMA KAMEL YAACOUB BAKERengus_sam_exclusionsusgsa-s4mrty780
Person:nameRima Yaacoub Bakerengus_ofac_sdnofac-42162
Person:nameBAKER, Rima Yaacoubus_trade_cslofac-42162
Person:nationalitybeus_ofac_sdnofac-42162
Person:nationalitylbus_ofac_sdnofac-42162
Person:notes(also RIMA YAACOUB BAKER)engus_sam_exclusionsusgsa-s4mrty7b7
Person:notes(also RIMA YAACOUB BAKER)engus_sam_exclusionsusgsa-s4mrty2dz
Person:notes(also RIMA YAACOUB BAKER)engus_sam_exclusionsusgsa-s4mrty780
Person:notes(also RIMA YAACOUB BAKER)engus_sam_exclusionsusgsa-s4mrty2bs
Person:notes(also RIMA YAACOUB BAKER)engus_sam_exclusionsusgsa-s4mrty2br
Person:notes(also RIMA YAACOUB BAKER)engus_sam_exclusionsusgsa-s4mrty781
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:passportNumberEM719287engus_ofac_sdnofac-42162
Person:passportNumberE1277888engus_ofac_sdnofac-42162
Person:passportNumberLR0503197engus_ofac_sdnofac-42162
Person:programIdUS-TERRengus_ofac_sdnofac-42162
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42162us_ofac_sdnofac-42162
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrty781
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrty7b7
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrty2bs
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrty2br
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