SDN list · entry 42162
Baker Rima Yaacoub
Yes. Baker Rima Yaacoub is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 9, 2026. It is an individual, OFAC entry number 42162, added on April 18, 2023. OFAC lists 4 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDGT |
| Type | individual |
| Added to the list | April 18, 2023 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Baker Rima Yaacoub | Primary name | strong |
| Baker Rima Kamel Yaacoub | A.K.A. | strong |
| باقر ريما كامل يعقوب | A.K.A. | strong |
| Baqer Rima Kamel | A.K.A. | strong |
| Ahmad Rima Kamel Nazem | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Passport | LR0503197 | Lebanon |
| Passport | EM719287 | Belgium |
| Passport | E1277888 | Belgium |
Details published by OFAC
| Date of birth | February 25, 1970 |
|---|---|
| Place of birth | Beirut, Lebanon |
| Nationality | LebanonBelgium |
| Address | Eden Gardens Building, 5th Floor, Fawzi Street, Beirut, Lebanon |
| Gender | Female |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Executive Order 13224 (Terrorism)