Nex Systems
Person

Rima Kamel Yaacoub BAKER

Sanctioned entity

Born 25 Feb 1970 (56 years old),Belgium. Named in 5 sanctions listings.

Screen this subject

Summary

(also Rima Yaacoub BAKER)

(also Rima Kamel Nazem AHMAD, Rima Kamel BAQER, Rima Kamel Yaacoub BAKER, Rima Kamel Nazem AHMAD, Rima Kamel BAQER, Rima Kamel Yaacoub BAKER)

Sanctions and listings5

  • Listed
    31 Oct 2024
    Effective
    18 Apr 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    31 Oct 2024
    Effective
    18 Apr 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    31 Oct 2024
    Effective
    18 Apr 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    18 Apr 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    18 Apr 2023

    Counter Terrorism - SDGT

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    Block and SDGT

    Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

    Executive Order 13224 (Terrorism)

    Programme US-TERRReference 42162treasury.govofac.treasury.gov

Connections2

Owns1

  • Park Ventures SALSanctionedDebarredExport controlled
    Share not stated
    Owned or Controlled ByLebanon

Other links1

  • Nazem Saeed AHMADSanctionedTerrorismDebarredExport controlled
    Linked to
    "Providing support to"Born 5 Jan 1965Sierra LeoneLebanonBelgium

Identifiers6

IdentifierNumberIssued byIssuedExpires
PassportLR0503197
PassportE1277888
PassportEM719287
PassportEM719287Belgium2 Mar 2022
PassportE1277888Belgium
PassportLR0503197Lebanon1 Aug 2022

Other names11

Also known as11

BAQER, Rima KamelRima Kamel BaqerAHMAD, Rima Kamel Nazemريما كامل يعقوب باقرRima Kamel Nazem AhmadBAKER, Rima Kamel YaacoubRima Kamel Yaacoub BakerRima Yaacoub BakerBAKER, Rima YaacoubRima Kamel BAQERRima Kamel Nazem AHMAD

Addresses3

  • Eden Gardens Building, 5th Floor, Fawzi Street Beirut Lebanon

  • BEIRUT

  • Eden Gardens Building, 5th Floor, Fawzi Street, Beirut

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