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RAMI NAJM GHANEM

Debarred entity · Export controlled · Sanctioned entity

RAMI NAJM GHANEM is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Asad-Ghanem, Rami Najm (aka Ghanem, Rami Najm) · RAMI NAJM ASAD-GHANEM · RAMI NAJM GHANEM				[sources]
Birth date	1966-06				[sources]
Nationality	not available				[sources]
Country	United States				[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 · INMATE NUMBER: 73420-112, MCFP SPRINGFIELD FEDERAL MEDICAL CENTER, P.O. BOX 4000, SPRINGFIELD, MO, US, 65801 · LOS ANGELES, CA 90071, USA				[sources]
Last change	2025-10-31	Last processed	2025-11-12	First seen	2023-05-25

Descriptions

Standard

— US BIS Denied Persons List, 2025-10-31

ADDITION, CORRECTION, F.R. NOTICE ADDED

— 2025-10-07

ADDITION, CORRECTION, F.R. NOTICE ADDED

— US Trade Consolidated Screening List (CSL), 2024-08-21

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Directorate of Defense Trade Controls		-	-

Data sources

US Trade Consolidated Screening List (CSL)23,254

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 · ITA

US Directorate of Defense Trade Controls AECA Debarments749

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 · DDTC

US SAM Procurement Exclusions105,483

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US BIS Denied Persons List446

The Bureau of Industry and Security publishes this list of entities which are relevant with regards to export controls.

United States · BIS

Source data IDs: trade-csl-1c1be38b59104818b82c2daab6b6e406 · us-ddtc-asad-ghanem-rami-najm-aka-ghanem-rami-najm-june-1966 · trade-csl-dbc8fc056041032e01b00832b8889648a42c6c9245256d01ad128b73 · us-bis-8013e061deb25b500fade64c903c0d6fb100a52f · us-bis-1f492aba4ce94b3986ba900990e75a291a7fdd2a · trade-csl-485d7d25f2afb83c9a5571fda64cac86b5801cccc5ca38d83fbd7864 · usgsa-s4mr87p27 · us-bis-08-13-2024-rami-najm-ghanem · us-bis-2024-08-13-rami-najm-ghanem · us-bis-7762560971ec66840d91f15ee342efc06c938c3a · usgsa-s4mr87p26

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Factsheet Descriptions Data sources

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