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BAKER, Rami Yaacoub

Sanctioned entity
BAKER, Rami Yaacoub is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameBAKER, Rami Yaacoub · Rami Yaacoub Baker[sources]
Other nameRami Kamel Yaacoub Baker · Ramy Kamel Yaacoub Baker · Yaacoub Baker Rami · رامي كامل يعقوب باقر[sources]
Birth date[sources]
Place of birthBeirut, Lebanon[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountryBelgium · Lebanon[sources]
First nameRami · Rami Kamel · Ramy · Yaacoub · رامي كامل[sources]
Last nameBaker · Rami · باقر[sources]
Passport numberEH970706 · EN992200[sources]
Address38 El Kawthar, Adnan Al Hakim Street, 7th Floor, Jnah, Beirut · Eden Gardens Building, Floor 3A-3B, Mina El Hosn-Zeytoune Street, Beirut[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US Trade Consolidated Screening List (CSL)18,563

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,296

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)


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