Statements: RIMA KAMEL YAACOUB BAKER

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

PropertyValueLangSource datasetSource IDFirst seen
Person:addressEden Gardens Building, 5th Floor, Fawzi Street, Beirutengus_ofac_sdnofac-42162
Person:addressBEIRUT, LBNengus_sam_exclusionsusgsa-s4mrty2dz
Person:addressBEIRUT, LBNengus_sam_exclusionsusgsa-s4mrty781
Person:addressBEIRUT, LBNengus_sam_exclusionsusgsa-s4mrty780
Person:addressBEIRUT, LBNengus_sam_exclusionsusgsa-s4mrty7b7
Person:addressBEIRUT, LBNengus_sam_exclusionsusgsa-s4mrty2br
LegalEntity:addressEden Gardens Building, 5th Floor Beirut Lebanontw_shtctw-shtc-11ea441242316f78db8776564e6c34328a474493
Person:addressBEIRUT, LBNengus_sam_exclusionsusgsa-s4mrty2bs
Person:addressBEIRUT, LBNengus_sam_exclusionsusgsa-s4mrpj4xz
Person:addressEntityaddr-9061823dab86017915a7765da98f253d5d144406engus_ofac_sdnofac-42162
LegalEntity:aliasBAQER, Rima Kameltw_shtctw-shtc-11ea441242316f78db8776564e6c34328a474493
LegalEntity:aliasAHMAD, Rima Kamel Nazemtw_shtctw-shtc-11ea441242316f78db8776564e6c34328a474493
LegalEntity:aliasBAKER, Rima Kamel Yaacoubtw_shtctw-shtc-11ea441242316f78db8776564e6c34328a474493
Person:aliasRima Kamel Baqerengus_ofac_sdnofac-42162
Person:aliasريما كامل يعقوب باقرaraus_ofac_sdnofac-42162
Person:aliasRima Kamel Nazem Ahmadengus_ofac_sdnofac-42162
Person:aliasRima Kamel Yaacoub Bakerengus_ofac_sdnofac-42162
Person:birthDate1970-02-25engus_ofac_sdnofac-42162
Person:birthPlaceBeirut, Lebanonengus_ofac_sdnofac-42162
Person:countrylbengus_ofac_sdnofac-42162
Person:countrybeengus_ofac_sdnofac-42162
Person:countrylbengus_sam_exclusionsusgsa-s4mrty781
Person:countrylbengus_sam_exclusionsusgsa-s4mrty2br
Person:countrylbengus_sam_exclusionsusgsa-s4mrty2dz
Person:countrylbengus_sam_exclusionsusgsa-s4mrpj4xz
Person:countrylbengus_sam_exclusionsusgsa-s4mrty2bs
Person:countrylbengus_sam_exclusionsusgsa-s4mrty780
Person:countrylbengus_sam_exclusionsusgsa-s4mrty7b7
LegalEntity:countrylbtw_shtctw-shtc-11ea441242316f78db8776564e6c34328a474493
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty780
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty2dz
Person:createdAt2023-04-18engus_sam_exclusionsusgsa-s4mrpj4xz
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty2br
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty7b7
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty781
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty2bs
Person:firstNameRIMA KAMEL YAACOUBengus_sam_exclusionsusgsa-s4mrty2br
Person:firstNameريماaraus_ofac_sdnofac-42162
Person:firstNameRIMA KAMELengus_sam_exclusionsusgsa-s4mrty2bs
Person:firstNameRIMA KAMEL YAACOUBengus_sam_exclusionsusgsa-s4mrty780
Person:firstNameRIMA YAACOUBengus_sam_exclusionsusgsa-s4mrpj4xz
Person:firstNameRIMA KAMEL NAZEMengus_sam_exclusionsusgsa-s4mrty7b7
Person:firstNameRIMA KAMELengus_sam_exclusionsusgsa-s4mrty781
Person:firstNameRimaengus_ofac_sdnofac-42162
Person:firstNameRIMA KAMEL NAZEMengus_sam_exclusionsusgsa-s4mrty2dz
Person:genderfemaleengus_ofac_sdnofac-42162
LegalEntity:ida82ece65098423137e40a3d7efc81bb7c5932552tw_shtctw-shtc-11ea441242316f78db8776564e6c34328a474493
Person:id61b42c873705514647672687a1724a0d92963009engus_sam_exclusionsusgsa-s4mrty2br
Person:id7cfed8f28c0a3218a30a51c5d70ed100c11e79acengus_sam_exclusionsusgsa-s4mrty7b7
Person:id30e0d5f29b6945b6a1d48e9af66cac5d549c8070engus_sam_exclusionsusgsa-s4mrty780
Person:id5472306bf970d854758f41a2cf53d3cef0e662e2engus_sam_exclusionsusgsa-s4mrpj4xz
Person:id2a959fdd5aae4178ca7a7508e69385c1d90d43a3engus_sam_exclusionsusgsa-s4mrty2dz
Person:idb86b4cb00a29f113e8336f8524c47c1310dae37cengus_sam_exclusionsusgsa-s4mrty781
Person:id4bfc116700aa88427b5f96cb8aab2045ddc7cf9fengus_sam_exclusionsusgsa-s4mrty2bs
Person:idcf1ac4619ceb83a24ef990d0f606bd27fed0a747engus_ofac_sdnofac-42162
Person:id7c6e22f5cc42769558c883241ee852830dd93ad0us_trade_cslofac-42162
Person:lastNameBAKERengus_sam_exclusionsusgsa-s4mrty780
Person:lastNameBakerengus_ofac_sdnofac-42162
Person:lastNameAHMADengus_sam_exclusionsusgsa-s4mrty7b7
Person:lastNameBAQERengus_sam_exclusionsusgsa-s4mrty2bs
Person:lastNameBAKERengus_sam_exclusionsusgsa-s4mrty2br
Person:lastNameAHMADengus_sam_exclusionsusgsa-s4mrty2dz
Person:lastNameباقرaraus_ofac_sdnofac-42162
Person:lastNameBaqerengus_ofac_sdnofac-42162
Person:lastNameAhmadengus_ofac_sdnofac-42162
Person:lastNameBAKERengus_sam_exclusionsusgsa-s4mrpj4xz
Person:lastNameBAQERengus_sam_exclusionsusgsa-s4mrty781
Person:middleNameكامل يعقوبaraus_ofac_sdnofac-42162
Person:middleNameKamelengus_ofac_sdnofac-42162
Person:middleNameKamel Nazemengus_ofac_sdnofac-42162
Person:middleNameKamel Yaacoubengus_ofac_sdnofac-42162
Person:middleNameYaacoubengus_ofac_sdnofac-42162
LegalEntity:nameBAKER, Rima Yaacoubtw_shtctw-shtc-11ea441242316f78db8776564e6c34328a474493
Person:nameRIMA KAMEL YAACOUB BAKERengus_sam_exclusionsusgsa-s4mrty780
Person:nameRIMA KAMEL BAQERengus_sam_exclusionsusgsa-s4mrty2bs
Person:nameRIMA YAACOUB BAKERengus_sam_exclusionsusgsa-s4mrpj4xz
Person:nameRIMA KAMEL YAACOUB BAKERengus_sam_exclusionsusgsa-s4mrty2br
Person:nameBAKER, Rima Yaacoubus_trade_cslofac-42162
Person:nameRIMA KAMEL NAZEM AHMADengus_sam_exclusionsusgsa-s4mrty2dz
Person:nameRima Yaacoub Bakerengus_ofac_sdnofac-42162
Person:nameRIMA KAMEL BAQERengus_sam_exclusionsusgsa-s4mrty781
Person:nameRIMA KAMEL NAZEM AHMADengus_sam_exclusionsusgsa-s4mrty7b7
Person:nationalitybeengus_ofac_sdnofac-42162
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-s4mrty781
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-s4mrty2bs
Person:notes(also RIMA YAACOUB BAKER)engus_sam_exclusionsusgsa-s4mrty780
Person:passportNumberLR0503197engus_ofac_sdnofac-42162
Person:passportNumberEM719287engus_ofac_sdnofac-42162
Person:passportNumberE1277888engus_ofac_sdnofac-42162
Person:programIdUS-TERRengus_ofac_sdnofac-42162
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42162engus_ofac_sdnofac-42162
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty2dz
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty781
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty2bs
LegalEntity:topicsexport.controltw_shtctw-shtc-11ea441242316f78db8776564e6c34328a474493
Person:topicssanctionus_trade_cslofac-42162
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