OFAC UID 42162 · SDN · Individual
Rima Yaacoub BAKER
- List
- SDN
- Type
- Individual
- Programs
- SDGT
- Designated
- Apr 18, 2023
Also known as
- Rima Kamel Yaacoub BAKER · a.k.a.
- Rima Kamel BAQER · a.k.a.
- Rima Kamel Nazem AHMAD · a.k.a.
Addresses
- Eden Gardens Building, 5th Floor Fawzi Street Beirut Lebanon
Identifiers
- Passport: LR0503197 (Lebanon)
- Passport: EM719287 (Belgium)
- Passport: E1277888 (Belgium)
- Gender: Female
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Remarks
(Linked To: AHMAD, Nazem Said)