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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | BAKER, Rami Yaacoub · Rami Kamel Yaacoub BAKER · Rami Yaacoub Baker · Ramy Kamel 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 | Lebanon | [sources] | |||
| Country | Belgium · Lebanon | [sources] | |||
| First name | Rami · Rami Kamel · Rami Kamel Yaacoub · Rami Yaacoub · Ramy · | [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 Kamel Yaacoub BAKER, Ramy Kamel Yaacoub BAKER, Yaacoub Baker RAMI, Rami Kamel Yaacoub BAKER, Ramy Kamel Yaacoub BAKER, Yaacoub Baker RAMI)
(also Rami Yaacoub BAKER)
(also Rami Yaacoub BAKER)
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
usgsa-s4mrty77y · tw-shtc-f46ece6644cdaea43a3e923b041668d7c9ba8c14 · usgsa-6d16dd371a0979cdca24c226cc87e47e8c59aa71 · usgsa-2d1e3ccdd9fc678c462823f6917d5c30cd23f12f · usgsa-s4mrty2bp · usgsa-s4mrty77z · usgsa-299ea5e24c08d7780f3468c3063e886923861621 · ofac-42160 · usgsa-s4mrty77x · tw-shtc-c044bb313ad9e03d722a319637b95bd7132fa153 · usgsa-s4mrpj4xy · usgsa-s4mrty2bq · usgsa-s4mrty2bn · ofac-pr-1ef71ee9c65972de3c166f9eff9918a45e3df71a · usgsa-d36b2c761898cce753ad86d47658d41c96b52516For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-fY5F3U4GTsAaVMMgaSqW3X?nested=true
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 | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Collecting Bee SRL Export controlled · Sanctioned entity | - | - | - | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Amana Diam DMCC Export controlled · Sanctioned entity | Providing support to | - | - | |
| United States | OFAC | Reciprocal | - |
| United States | OFAC | Reciprocal | - |
| United States | OFAC | Reciprocal | - |
| United States | OFAC | Reciprocal | - |
| Lebanon |
| Debbiye 383 SAL Export controlled · Sanctioned entity | - | - | - |
| 76 Benmore Garden Trust Export controlled · Sanctioned entity | - | - | - |
| Nazem Said Ahmad Disqualified · Export controlled · Sanctioned entity | Providing support to | - | - |