Statements: RIMA KAMEL YAACOUB BAKER

Canonical ID: NK-br4ycq8AxsQdk6xS4MVrqm · 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
`Person:country`	lb	eng	us_ofac_sdn	`ofac-42162`	2023-04-20
`Person:country`	be	eng	us_ofac_sdn	`ofac-42162`	2023-04-20
`Person:country`	lb	eng	us_sam_exclusions	`usgsa-s4mrty2bs`	2024-11-02
`Person:country`	lb	eng	us_sam_exclusions	`usgsa-s4mrty781`	2024-11-02
`Person:country`	lb	eng	us_sam_exclusions	`usgsa-s4mrty2dz`	2024-11-02
`Person:country`	lb	eng	us_sam_exclusions	`usgsa-s4mrty7b7`	2024-11-02
`Person:country`	lb	eng	us_sam_exclusions	`usgsa-s4mrty2br`	2024-11-02
`Person:country`	lb	eng	us_sam_exclusions	`usgsa-s4mrty780`	2024-11-02
`Person:country`	lb	eng	us_sam_exclusions	`usgsa-s4mrpj4xz`	2024-06-14
`LegalEntity:country`	lb		tw_shtc	`tw-shtc-11ea441242316f78db8776564e6c34328a474493`	2025-08-09