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Baker Rima Yaacoub

Sanctioned
Ahmad Rima Kamel Nazem
Type
person
Subtype
Country
Lebanon
Date of birth
1970-02-25
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
42162
Asset freeze
2023-04-18activeSource
Official source conditions

Block; Program; SDGT

Source ↗
Legal bases
United States
Executive Order 13224 (Terrorism)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Baker Rima Kamel YaacoubAlias
    OFAC ↗
    Record provenance
    ID
    42162
    SHA-256
    c9b9425e739b8c936e5630d183d65e17f920e08c90e1216e8e1b02ad23d03479
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Ahmad Rima Kamel NazemAlias
    OFAC ↗
    Record provenance
    ID
    42162
    SHA-256
    c9b9425e739b8c936e5630d183d65e17f920e08c90e1216e8e1b02ad23d03479
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Baker Rima YaacoubPrimary name
    OFAC ↗
    Record provenance
    ID
    42162
    SHA-256
    c9b9425e739b8c936e5630d183d65e17f920e08c90e1216e8e1b02ad23d03479
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • باقر ريما كامل يعقوبAlias
    OFAC ↗
    Record provenance
    ID
    42162
    SHA-256
    c9b9425e739b8c936e5630d183d65e17f920e08c90e1216e8e1b02ad23d03479
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Baqer Rima KamelAlias
    OFAC ↗
    Record provenance
    ID
    42162
    SHA-256
    c9b9425e739b8c936e5630d183d65e17f920e08c90e1216e8e1b02ad23d03479
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • LR0503197PASSPORT
    Country: Lebanon
    OFAC ↗
    Record provenance
    ID
    42162
    SHA-256
    5581d42d57c08d782350036e735ba1e2b628367d483dda1a039a48139c5b78b5
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • E1277888PASSPORT
    Country: Belgium
    OFAC ↗
    Record provenance
    ID
    42162
    SHA-256
    5581d42d57c08d782350036e735ba1e2b628367d483dda1a039a48139c5b78b5
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • EM719287PASSPORT
    Country: Belgium
    OFAC ↗
    Record provenance
    ID
    42162
    SHA-256
    5581d42d57c08d782350036e735ba1e2b628367d483dda1a039a48139c5b78b5
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 42162OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    42162
    SHA-256
    5581d42d57c08d782350036e735ba1e2b628367d483dda1a039a48139c5b78b5
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1970-02-25Birth date
    Source not recordedOriginal record not linked

Places

  • Beirut, LebanonBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • LebanonResidence
    OFAC ↗
    Record provenance
    ID
    42162
    SHA-256
    c9b9425e739b8c936e5630d183d65e17f920e08c90e1216e8e1b02ad23d03479
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)