Lists › OFAC SDN › ofac_sdn-42162
Rima Yaacoub BAKER
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 42162.
Programs
Names and aliases
| Rima Yaacoub BAKER | primary |
| Rima Kamel Yaacoub BAKER | alias (strong) |
| Rima Kamel BAQER | alias (strong) |
| Rima Kamel Nazem AHMAD | alias (strong) |
Identifiers
| Passport | LR0503197 | Lebanon |
| Passport | EM719287 | Belgium |
| Passport | E1277888 | Belgium |
Details
| Countries |  Belgium  Lebanon |
| Birth dates | 1970-02-25 |
| Birth places | Beirut, Lebanon |
| Addresses | Eden Gardens Building, 5th Floor Fawzi Street Beirut Lebanon |
Remarks (as published)
(Linked To: AHMAD, Nazem Said)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.