BAKER, Rima Yaacoub
A timestamped, audit-ready report on BAKER, Rima Yaacoub: identifiers, aliases, addresses, sanctions programs and the official OFAC source reference, with a verification QR code. It opens as a print-ready document for your compliance file.
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BAKER, Rima Yaacoub has 2 known relationships on record. This report maps every connected party (ownership, control and affiliation links) in the same audit-ready format as the Compliance Report.
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Identity Details
Also Known As (Aliases)
- Rima Kamel Yaacoub BAKER A.K.A.
- Rima Kamel BAQER A.K.A.
- Rima Kamel Nazem AHMAD A.K.A.
Known Addresses 1
- Eden Gardens Building, 5th Floor, Fawzi Street, Beirut, Lebanon
Sanctions & Legal Basis
Sanctions Lists
- SDN List — April 18, 2023
Legal Authorities
- Executive Order 13224 (Terrorism)
Identification & Documents
Identity Documents
- Passport: LR0503197
- Passport: EM719287
- Passport: E1277888
Additional Information
- Birthdate: 25 Feb 1970
- Place of Birth: Beirut, Lebanon
- Nationality Country: Lebanon
- Gender: Female
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
- Nationality Country: Belgium
Related Entities 2
- Providing support to: AHMAD, Nazem Said Individual
- Owned or Controlled By: PARK VENTURES SAL Entity
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⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.