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Rami Yaacoub Baker

Sanctioned entity

Rami Yaacoub Baker is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Rami Yaacoub Baker				[sources]
Other name	Rami Kamel Yaacoub Baker · Ramy Kamel Yaacoub Baker · Yaacoub Baker Rami · رامي كامل يعقوب باقر				[sources]
Birth date	1968-05-29				[sources]
Place of birth	Beirut, Lebanon				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Belgium · Lebanon				[sources]
First name	Rami · Rami Kamel · Ramy · Yaacoub · رامي كامل				[sources]
Last name	Baker · Rami · باقر				[sources]
Passport number	`EH970706` · `EN992200`				[sources]
Address	38 El Kawthar, Adnan Al Hakim Street, 7th Floor, Jnah, Beirut · Eden Gardens Building, Floor 3A-3B, Mina El Hosn-Zeytoune Street, Beirut				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-05-04	First seen	2023-04-20

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

Linked from
Subject	Role	Start date	End date
Amana Diam DMCC	Providing support to	-	-

Linked to
Object	Role	Start date	End date
Nazem AHMAD	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

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

United States · Office of Foreign Assets Control (OFAC)

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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

Linked from
Subject	Role	Start date	End date
Amana Diam DMCC	Providing support to	-	-

Linked to
Object	Role	Start date	End date
Nazem AHMAD	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-