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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Asad-Ghanem, Rami Najm (aka Ghanem, Rami Najm) · RAMI NAJM GHANEM · Rami Najm Asad-Ghanem | [sources] | |||
| Alias | Ghanem, Rami Najm | [sources] | |||
| Birth date | [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 | [sources] | |||
| Last change | Last processed | First seen | |||
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ADDITION, CORRECTION, F.R. NOTICE ADDED
ADDITION, CORRECTION, F.R. NOTICE ADDED
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
The Bureau of Industry and Security publishes this list of entities which are relevant with regards to export controls.
United States · BIS
us-bis-8013e061deb25b500fade64c903c0d6fb100a52f · trade-csl-640b8395fd6c458d9fcba03b8644887d · us-bis-2024-08-13-rami-najm-ghanem · usgsa-s4mr87p27 · us-bis-08-13-2024-rami-najm-ghanem · us-bis-7762560971ec66840d91f15ee342efc06c938c3a · trade-csl-dbc8fc056041032e01b00832b8889648a42c6c9245256d01ad128b73 · usgsa-s4mr87p26 · us-ddtc-asad-ghanem-rami-najm-aka-ghanem-rami-najm-june-1966 · trade-csl-1c1be38b59104818b82c2daab6b6e406For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States | Bureau of Industry and Security | BIS Denied Persons List (DPL) |
| United States | Department of the Commerce - International Trade Administration · ITAR Debarred (DTC) - State Department | AECA Debarred List | - | - |
| United States | ARMY | Reciprocal |
| United States | Directorate of Defense Trade Controls | US DDTC Statutory Debarment List | - | - |
| United States | Denied Persons List (DPL) - Bureau of Industry and Security · Department of the Commerce - International Trade Administration | BIS Denied Persons List (DPL) |