Statements: Ghanem, Sam Rafic

Canonical ID: NK-6nr3K3R2GA6vp88Q5jMMoF · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	6714 FORSYTHIA STREET, SPRINGFIELD, 22150	eng	us_bis_denied_new	`us-bis-8117ca6487c3e48759e185a03d6555c3f24e81c5`	2025-10-07
`LegalEntity:address`	6714 FORSYTHIA STREET, SPRINGFIELD, 22150		us_trade_csl	`trade-csl-c6b300c05e8ca6d127378b3a6ca067a08500897e129df47b6510fbea`	2024-07-11
`Person:birthDate`	1970-02		us_ddtc_debarred	`us-ddtc-ghanem-sam-rafic-february-1970`	2023-10-16
`Person:country`	us		us_ddtc_debarred	`us-ddtc-ghanem-sam-rafic-february-1970`	2023-10-16
`LegalEntity:country`	us		us_trade_csl	`trade-csl-c6b300c05e8ca6d127378b3a6ca067a08500897e129df47b6510fbea`	2024-07-11
`LegalEntity:country`	us	eng	us_bis_denied_new	`us-bis-8117ca6487c3e48759e185a03d6555c3f24e81c5`	2025-10-07
`LegalEntity:id`	347b33f93e1ef6166301f11a642d472808c49ba2		us_trade_csl	`trade-csl-a27dd39a0d9c4bc0b463a2b9280ad404`	2025-09-01
`LegalEntity:id`	1e38f9de30ad0334ffe8af9afc9726df79464b87		us_trade_csl	`trade-csl-c6b300c05e8ca6d127378b3a6ca067a08500897e129df47b6510fbea`	2025-09-01
`LegalEntity:id`	1774fdd91975228f38ce2596474fa1fa773a1791	eng	us_bis_denied_new	`us-bis-8117ca6487c3e48759e185a03d6555c3f24e81c5`	2025-10-07
`Person:id`	6de0551b2d893b5da19bf9fcd2d93747d6ace015		us_ddtc_debarred	`us-ddtc-ghanem-sam-rafic-february-1970`	2025-09-11
`LegalEntity:modifiedAt`	2017-04-10	eng	us_bis_denied_new	`us-bis-8117ca6487c3e48759e185a03d6555c3f24e81c5`	2025-10-07
`LegalEntity:name`	SAM RAFIC GHANEM	eng	us_bis_denied_new	`us-bis-8117ca6487c3e48759e185a03d6555c3f24e81c5`	2025-10-07
`LegalEntity:name`	SAM RAFIC GHANEM		us_trade_csl	`trade-csl-c6b300c05e8ca6d127378b3a6ca067a08500897e129df47b6510fbea`	2023-04-20
`LegalEntity:name`	Sam Rafic Ghanem		us_trade_csl	`trade-csl-a27dd39a0d9c4bc0b463a2b9280ad404`	2025-08-26
`Person:name`	Ghanem, Sam Rafic		us_ddtc_debarred	`us-ddtc-ghanem-sam-rafic-february-1970`	2023-10-16
`LegalEntity:notes`	FR NOTICE ADDED		us_trade_csl	`trade-csl-c6b300c05e8ca6d127378b3a6ca067a08500897e129df47b6510fbea`	2023-04-20
`LegalEntity:notes`	FR NOTICE ADDED	eng	us_bis_denied_new	`us-bis-8117ca6487c3e48759e185a03d6555c3f24e81c5`	2025-10-07
`LegalEntity:programId`	US-BIS-DPL		us_trade_csl	`trade-csl-c6b300c05e8ca6d127378b3a6ca067a08500897e129df47b6510fbea`	2025-05-16
`Person:programId`	US-DDTC-SD		us_ddtc_debarred	`us-ddtc-ghanem-sam-rafic-february-1970`	2025-09-11
`LegalEntity:programId`	US-AECA-DEBARRED		us_trade_csl	`trade-csl-a27dd39a0d9c4bc0b463a2b9280ad404`	2025-08-26
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied_new	`us-bis-8117ca6487c3e48759e185a03d6555c3f24e81c5`	2025-10-07
`LegalEntity:topics`	debarment		us_trade_csl	`trade-csl-a27dd39a0d9c4bc0b463a2b9280ad404`	2025-09-01
`LegalEntity:topics`	export.control		us_trade_csl	`trade-csl-c6b300c05e8ca6d127378b3a6ca067a08500897e129df47b6510fbea`	2025-09-01
`Person:topics`	debarment		us_ddtc_debarred	`us-ddtc-ghanem-sam-rafic-february-1970`	2023-10-16

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