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Rima Yaacoub Baker

Sanctioned entity

Rima Yaacoub Baker is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	BAKER, Rima Yaacoub · RIMA YAACOUB BAKER · Rima Yaacoub Baker				[sources]
Other name	RIMA KAMEL BAQER · RIMA KAMEL NAZEM AHMAD · RIMA KAMEL YAACOUB BAKER · Rima Kamel Baqer · Rima Kamel Nazem Ahmad · 2 more...				[sources]
Birth date	1970-02-25				[sources]
Place of birth	Beirut, Lebanon				[sources]
Gender	female				[sources]
Nationality	Belgium				[sources]
Country	Belgium · Lebanon				[sources]
First name	RIMA YAACOUB · Rima · ريما				[sources]
Last name	Ahmad · BAKER · Baker · Baqer · باقر				[sources]
Middle name	Kamel · Kamel Nazem · Kamel Yaacoub · Yaacoub · كامل يعقوب				[sources]
Passport number	`E1277888` · `EM719287` · `LR0503197`				[sources]
Registration number	`N2X3J8A5R2U5`				[sources]
Address	BEIRUT, LBN · Eden Gardens Building, 5th Floor, Fawzi Street, Beirut				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-02	First seen	2023-04-20

Relationships

Address
Full address	Country
Eden Gardens Building, 5th Floor, Fawzi Street, Beirut	Lebanon

Assets and shares
Asset	Percentage held	Start date	End date
Park Ventures SAL	-	-	-

Identifications
Document number	Country	Type	Start date	End date
`EM719287`	Belgium	Passport	-	2022-03-02
`E1277888`	Belgium	Passport	-	-
`LR0503197`	Lebanon	Passport	-	2022-08-01

Linked to
Object	Role	Start date	End date
Nazem Said Ahmad	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-04-18	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List32,849

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,772

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions123,363

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: ofac-42162 · usgsa-s4mrpj4xz

For experts: raw data explorer

Factsheet Data sources

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Address
Full address	Country
Eden Gardens Building, 5th Floor, Fawzi Street, Beirut	Lebanon

Assets and shares
Asset	Percentage held	Start date	End date
Park Ventures SAL	-	-	-

Identifications
Document number	Country	Type	Start date	End date
`EM719287`	Belgium	Passport	-	2022-03-02
`E1277888`	Belgium	Passport	-	-
`LR0503197`	Lebanon	Passport	-	2022-08-01

Linked to
Object	Role	Start date	End date
Nazem Said Ahmad	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-04-18	-
Office of Foreign Assets Control	SDN List	-	-