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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Asad-Ghanem, Rami Najm (aka Ghanem, Rami Najm) · RAMI NAJM ASAD-GHANEM · RAMI NAJM GHANEM · Rami Najm Asad-Ghanem | [sources] | |||
| Other name | Ghanem, Rami Najm | [sources] | |||
| Birth date | [sources] | ||||
| Nationality | not available | [sources] | |||
| Country | United States of America | [sources] | |||
| First name | RAMI | [sources] | |||
| Last name | ASAD-GHANEM · GHANEM | [sources] | |||
| Middle name | NAJM | [sources] | |||
| Address | INMATE NUMBER: 73420-112, MCFP SPRINGFIELD FEDERAL MEDICAL CENTER, P.O. BOX 4000, SPRINGFIELD, 65801 · LOS ANGELES, CA 90071, USA | [sources] | |||
| Last change | Last processed | First seen | |||
ADDITION, CORRECTION, F.R. NOTICE ADDED
ADDITION, CORRECTION, F.R. NOTICE ADDED
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The Bureau of Industry and Security publishes this list of entities which are relevant with regards to export controls.
United States of America · BIS
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
Companies and individuals prohibited from participating in export of defence articles and services as a consequence of violation of the Arms Export Control Act (AECA)
United States of America · DDTC
us-ddtc-asad-ghanem-rami-najm-aka-ghanem-rami-najm-june-1966 · us-bis-08-13-2024-rami-najm-ghanem · trade-csl-1c1be38b59104818b82c2daab6b6e406 · trade-csl-485d7d25f2afb83c9a5571fda64cac86b5801cccc5ca38d83fbd7864 · usgsa-s4mr87p27 · NK-7vo9BaJHEzqRpHcy7pZ9sq · usgsa-s4mr87p26 · trade-csl-dbc8fc056041032e01b00832b8889648a42c6c9245256d01ad128b73For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | ARMY | ||||
| United States of America | ITAR Debarred (DTC) - State Department | - | - | ||
| United States of America | Bureau of Industry and Security | ||||
| United States of America | Directorate of Defense Trade Controls | - | - | ||
| United States of America | ARMY | ||||
| United States of America | Denied Persons List (DPL) - Bureau of Industry and Security | ||||