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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 , Yaacoub Baker RAMI , Rami Kamel Yaacoub BAKER , Ramy Kamel Yaacoub BAKER )
(also Rami Yaacoub BAKER )
(also Rami Yaacoub BAKER )
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
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
usgsa-s4mrpj4xy · usgsa-s4mrty2bp · ofac-pr-1ef71ee9c65972de3c166f9eff9918a45e3df71a · usgsa-s4mrty77y · usgsa-d36b2c761898cce753ad86d47658d41c96b52516 · usgsa-s4mrty2bq · usgsa-6d16dd371a0979cdca24c226cc87e47e8c59aa71 · usgsa-s4mrty77x · usgsa-299ea5e24c08d7780f3468c3063e886923861621 · tw-shtc-f46ece6644cdaea43a3e923b041668d7c9ba8c14 · usgsa-s4mrty2bn · tw-shtc-c044bb313ad9e03d722a319637b95bd7132fa153 · usgsa-2d1e3ccdd9fc678c462823f6917d5c30cd23f12f · usgsa-s4mrty77z · ofac-42160For 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 | |
| Debbiye 383 SAL 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 | Office of Foreign Assets Control | Counter Terrorism | - | - |
| Lebanon |
| Collecting Bee SRL Export controlled · Sanctioned entity | - | - | - |
| 76 Benmore Garden Trust Export controlled · Sanctioned entity | - | - | - |
| Nazem Said Ahmad Disqualified · Export controlled · Sanctioned entity | Providing support to | - | - |