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:addressEntityaddr-9061823dab86017915a7765da98f253d5d144406us_ofac_sdnofac-42162
Person:aliasRima Kamel Yaacoub Bakerengus_ofac_sdnofac-42162
Person:aliasريما كامل يعقوب باقرaraus_ofac_sdnofac-42162
Person:aliasRima Kamel Baqerengus_ofac_sdnofac-42162
Person:aliasRima Kamel Nazem Ahmadengus_ofac_sdnofac-42162
Person:birthDate1970-02-25us_ofac_sdnofac-42162
Person:birthPlaceBeirut, Lebanonengus_ofac_sdnofac-42162
Person:countrylbus_ofac_sdnofac-42162
Person:countrybeus_ofac_sdnofac-42162
Person:firstNameRimaengus_ofac_sdnofac-42162
Person:firstNameريماaraus_ofac_sdnofac-42162
Person:genderfemaleus_ofac_sdnofac-42162
Person:id16f42baa95305b92c5817c0772bcbb15acab436aus_ofac_sdnofac-42162
Person:lastNameباقرaraus_ofac_sdnofac-42162
Person:lastNameBaqerengus_ofac_sdnofac-42162
Person:lastNameAhmadengus_ofac_sdnofac-42162
Person:lastNameBakerengus_ofac_sdnofac-42162
Person:middleNameكامل يعقوبaraus_ofac_sdnofac-42162
Person:middleNameKamel Nazemengus_ofac_sdnofac-42162
Person:middleNameYaacoubengus_ofac_sdnofac-42162
Person:middleNameKamelengus_ofac_sdnofac-42162
Person:middleNameKamel Yaacoubengus_ofac_sdnofac-42162
Person:nameRima Yaacoub Bakerengus_ofac_sdnofac-42162
Person:nationalitybeus_ofac_sdnofac-42162
Person:passportNumberEM719287engus_ofac_sdnofac-42162
Person:passportNumberLR0503197engus_ofac_sdnofac-42162
Person:passportNumberE1277888engus_ofac_sdnofac-42162
Person:programIdUS-TERRengus_ofac_sdnofac-42162
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42162us_ofac_sdnofac-42162
Person:topicssanctionus_ofac_sdnofac-42162
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