FEOC
OFAC SDNCriticalindividual

BAKER, Rima Yaacoub

🇱🇧Lebanon42162

FEOC Flagged

BAKER, Rima Yaacoub appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
Risk Summary
List severityHighOn 1 critical list
Country riskLowLebanon (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
BAKER, Rima Yaacoub
Lebanon

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: BAKER, Rima Yaacoub#42162
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
BAKER, Rima Yaacoub
Lebanon

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

BAKER, Rima Kamel YaacoubBAQER, Rima KamelAHMAD, Rima Kamel Nazem

Known addresses

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

Sanctions programs / authorities

SDGT

Sanctioning authority notes

DOB 25 Feb 1970; POB Beirut, Lebanon; nationality Lebanon; alt. nationality Belgium; Gender Female; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport LR0503197 (Lebanon) expires 01 Aug 2022; alt. Passport EM719287 (Belgium) expires 02 Mar 2022; alt. Passport E1277888 (Belgium); Linked To: AHMAD, Nazem Said.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "42162",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 42162",
  "entity_name": "BAKER, Rima Yaacoub",
  "entity_type": "individual",
  "country": "Lebanon",
  "aliases": [
    "BAKER, Rima Kamel Yaacoub",
    "BAQER, Rima Kamel",
    "AHMAD, Rima Kamel Nazem"
  ],
  "addresses": [
    "Eden Gardens Building, 5th Floor, Fawzi Street, Beirut, Lebanon"
  ],
  "programs": [
    "SDGT"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "42162",
    "program": "SDGT",
    "remarks": "DOB 25 Feb 1970; POB Beirut, Lebanon; nationality Lebanon; alt. nationality Belgium; Gender Female; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport LR0503197 (Lebanon) expires 01 Aug 2022; alt. Passport EM719287 (Belgium) expires 02 Mar 2022; alt. Passport E1277888 (Belgium); Linked To: AHMAD, Nazem Said.",
    "tonnage": "-0- ",
    "sdn_name": "BAKER, Rima Yaacoub",
    "sdn_type": "individual",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.