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NASSER, Rim

Sanctioned entity
TypePerson[sources]
NameNASSER, Rim · Rim Nasser[sources]
Birth date[sources]
Place of birthBeirut, Lebanon[sources]
Genderfemale[sources]
Nationalitynot available[sources]
CountryLebanon[sources]
First nameRim[sources]
Last nameNasser[sources]
Passport number4066019 · RL3544453[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)21,004

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 OFAC Specially Designated Nationals (SDN) List33,177

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

United States · OFAC


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