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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | BAKER, Rami Yaacoub · RAMI KAMEL YAACOUB BAKER · RAMY KAMEL YAACOUB BAKER · Rami Yaacoub Baker · YAACOUB BAKER RAMI | [sources] | |||
| Alias | BAKER, Rami Kamel Yaacoub · BAKER, Ramy Kamel Yaacoub · RAMI, Yaacoub Baker · Rami Kamel Yaacoub Baker · Ramy Kamel Yaacoub Baker · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Beirut, Lebanon | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Belgium · Lebanon | [sources] | |||
| First name | RAMI KAMEL YAACOUB · RAMI YAACOUB · RAMY KAMEL YAACOUB · Rami · Rami Kamel · | [sources] | |||
| Last name | Baker · Rami · باقر | [sources] | |||
| Middle name | Baker · Kamel Yaacoub · Yaacoub · يعقوب | [sources] | |||
| Passport number | EH970706 · EN992200 | [sources] | |||
| Unique Entity ID | JHHWERMT3MR7 · JHMHHDJ6YU88 · JHR8MM3SW746 · N2VLFK9JVJ15 | [sources] | |||
| Address | 38 El Kawthar, Adnan Al Hakim Street, 7th Floor, Jnah Beirut Lebanon · 38 El Kawthar, Adnan Al Hakim Street, 7th Floor, Jnah, Beirut · BEIRUT · Eden Gardens Building, Floor 3A-3B, Mina El Hosn-Zeytoune Street Beirut Lebanon · Eden Gardens Building, Floor 3A-3B, Mina El Hosn-Zeytoune Street, Beirut | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also RAMI YAACOUB BAKER)
(also RAMI YAACOUB BAKER)
(also RAMI KAMEL YAACOUB BAKER, YAACOUB BAKER RAMI, RAMY KAMEL YAACOUB BAKER, RAMI KAMEL YAACOUB BAKER, YAACOUB BAKER RAMI, RAMY KAMEL YAACOUB BAKER)
(also RAMI YAACOUB BAKER)
(also RAMI YAACOUB BAKER)
(also RAMI YAACOUB BAKER)
(also RAMI YAACOUB BAKER)
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
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
tw-shtc-c044bb313ad9e03d722a319637b95bd7132fa153 · usgsa-s4mrty77z · usgsa-s4mrpj4xy · tw-shtc-f46ece6644cdaea43a3e923b041668d7c9ba8c14 · usgsa-s4mrty77x · usgsa-s4mrty77y · usgsa-s4mrty2bp · usgsa-s4mrty2bn · usgsa-s4mrty2bq · ofac-42160For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 38 El Kawthar, Adnan Al Hakim Street, 7th Floor, Jnah, Beirut | Lebanon | |
| Eden Gardens Building, Floor 3A-3B, Mina El Hosn-Zeytoune Street, Beirut | Lebanon | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Collecting Bee SRL Debarred entity · Export controlled · Sanctioned entity | - | - | - | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| AMANA DIAM Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Nazem AHMAD Disqualified · Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| 76 Benmore Garden Trust Debarred entity · Export controlled · Sanctioned entity | - | - | - |
| Debbiye 383 SAL Debarred entity · Export controlled · Sanctioned entity | - | - | - |