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Nasser Rim
SANCTIONED INDIVIDUAL US OFAC SDN
Details:
Type: INDIVIDUAL
Name: Nasser Rim
Source: US OFAC SDN
Program: SDGT
Designation Date: 18-Apr-2023
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Basic Information:
Designation Dates: 18-Apr-2023
Addresses: Lebanon
Lebanon
Remarks: (Linked To: Ahmad Firas Nazem)
Profile Id: 42307
Date Of Birth: 23-Sep-1989
Countries: Lebanon
Place of Birth: Beirut, Lebanon
Gender: Female
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Nationality: Lebanon
Location: Lebanon
Identifications:
Passport: RL3544453 (Lebanon)
Passport: 4066019 (Lebanon)
Related List Entries

Linked parties from the OFAC SDN Advanced XML.

Linked entities (1)
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