SDN list · entry 42307
Nasser Rim
Yes. Nasser Rim 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 42307, added on April 18, 2023. OFAC lists no other names for it.
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 |
|---|---|---|
| Nasser Rim | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Passport | RL3544453 | Lebanon |
| Passport | 4066019 | Lebanon |
Details published by OFAC
| Date of birth | September 23, 1989 |
|---|---|
| Place of birth | Beirut, Lebanon |
| Nationality | Lebanon |
| Address | 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)