Statements: RAMI NAJM GHANEM

Canonical ID: NK-EsEbqs6wyZmuagTr8LAQew · 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`	INMATE NUMBER: 73420-112, MCFP SPRINGFIELD FEDERAL MEDICAL CENTER, P.O. BOX 4000, SPRINGFIELD, 65801	eng	us_bis_denied_new	`us-bis-7762560971ec66840d91f15ee342efc06c938c3a`	2025-10-07
`Person:address`	LOS ANGELES, CA 90071, USA	eng	us_sam_exclusions	`usgsa-s4mr87p27`	2024-06-07
`Person:address`	LOS ANGELES, CA 90071, USA	eng	us_sam_exclusions	`usgsa-s4mr87p26`	2024-06-07
`LegalEntity:address`	INMATE NUMBER: 73420-112, MCFP SPRINGFIELD FEDERAL MEDICAL CENTER, P.O. BOX 4000, SPRINGFIELD, 65801		us_trade_csl	`trade-csl-dbc8fc056041032e01b00832b8889648a42c6c9245256d01ad128b73`	2024-08-21
`LegalEntity:address`	INMATE NUMBER: 73420-112, MCFP SPRINGFIELD FEDERAL MEDICAL CENTER, P.O. BOX 4000, SPRINGFIELD, MO, US, 65801	eng	us_bis_denied	`us-bis-8013e061deb25b500fade64c903c0d6fb100a52f`	2025-10-31
`Person:birthDate`	1966-06		us_ddtc_debarred	`us-ddtc-asad-ghanem-rami-najm-aka-ghanem-rami-najm-june-1966`	2024-10-04
`Person:country`	us	eng	us_sam_exclusions	`usgsa-s4mr87p27`	2023-05-25
`Person:country`	us	eng	us_sam_exclusions	`usgsa-s4mr87p26`	2023-05-25
`LegalEntity:country`	us	eng	us_bis_denied_new	`us-bis-7762560971ec66840d91f15ee342efc06c938c3a`	2025-10-07
`Person:country`	us		us_ddtc_debarred	`us-ddtc-asad-ghanem-rami-najm-aka-ghanem-rami-najm-june-1966`	2023-10-16
`LegalEntity:country`	us		us_trade_csl	`trade-csl-dbc8fc056041032e01b00832b8889648a42c6c9245256d01ad128b73`	2024-08-21
`Person:createdAt`	2019-02-22	eng	us_sam_exclusions	`usgsa-s4mr87p26`	2023-05-25
`Person:createdAt`	2019-02-22	eng	us_sam_exclusions	`usgsa-s4mr87p27`	2023-05-25
`Person:firstName`	RAMI	eng	us_sam_exclusions	`usgsa-s4mr87p26`	2023-05-25
`Person:firstName`	RAMI	eng	us_sam_exclusions	`usgsa-s4mr87p27`	2023-05-25
`Person:id`	d217cf90008e32c8370321b20625f5edc97991c9		us_ddtc_debarred	`us-ddtc-asad-ghanem-rami-najm-aka-ghanem-rami-najm-june-1966`	2025-09-11
`LegalEntity:id`	5cf8153cee35e2cecd5045029d09c9d32943a615		us_trade_csl	`trade-csl-dbc8fc056041032e01b00832b8889648a42c6c9245256d01ad128b73`	2025-09-01
`LegalEntity:id`	edbfaf4959d8cd64cd11ef7708ac10e5976b9257	eng	us_bis_denied_new	`us-bis-7762560971ec66840d91f15ee342efc06c938c3a`	2025-10-07
`LegalEntity:id`	f05cd06053a942ebfcdbf3eb41528fdeee951dc5	eng	us_bis_denied	`us-bis-8013e061deb25b500fade64c903c0d6fb100a52f`	2025-10-31
`Person:id`	0deffab61fde489379a305d751da5531b1b5ce85	eng	us_sam_exclusions	`usgsa-s4mr87p27`	2024-10-11
`Person:id`	0e6338e62041d0e2d734066de4af051844fa7e51	eng	us_sam_exclusions	`usgsa-s4mr87p26`	2024-10-11
`Person:lastName`	GHANEM	eng	us_sam_exclusions	`usgsa-s4mr87p27`	2023-05-25
`Person:lastName`	ASAD-GHANEM	eng	us_sam_exclusions	`usgsa-s4mr87p26`	2023-05-25
`Person:middleName`	NAJM	eng	us_sam_exclusions	`usgsa-s4mr87p26`	2024-10-11
`Person:middleName`	NAJM	eng	us_sam_exclusions	`usgsa-s4mr87p27`	2024-10-11
`LegalEntity:modifiedAt`	2024-08-22	eng	us_bis_denied_new	`us-bis-7762560971ec66840d91f15ee342efc06c938c3a`	2025-10-07
`LegalEntity:name`	RAMI NAJM GHANEM	eng	us_bis_denied	`us-bis-8013e061deb25b500fade64c903c0d6fb100a52f`	2025-10-31
`Person:name`	Asad-Ghanem, Rami Najm (aka Ghanem, Rami Najm)		us_ddtc_debarred	`us-ddtc-asad-ghanem-rami-najm-aka-ghanem-rami-najm-june-1966`	2023-10-16
`Person:name`	RAMI NAJM ASAD-GHANEM	eng	us_sam_exclusions	`usgsa-s4mr87p26`	2023-05-25
`Person:name`	RAMI NAJM GHANEM	eng	us_sam_exclusions	`usgsa-s4mr87p27`	2023-05-25
`LegalEntity:name`	RAMI NAJM GHANEM		us_trade_csl	`trade-csl-dbc8fc056041032e01b00832b8889648a42c6c9245256d01ad128b73`	2024-08-21
`LegalEntity:name`	RAMI NAJM GHANEM	eng	us_bis_denied_new	`us-bis-7762560971ec66840d91f15ee342efc06c938c3a`	2025-10-07
`LegalEntity:notes`	ADDITION, CORRECTION, F.R. NOTICE ADDED		us_trade_csl	`trade-csl-dbc8fc056041032e01b00832b8889648a42c6c9245256d01ad128b73`	2024-08-21
`LegalEntity:notes`	Standard	eng	us_bis_denied	`us-bis-8013e061deb25b500fade64c903c0d6fb100a52f`	2025-10-31
`LegalEntity:notes`	ADDITION, CORRECTION, F.R. NOTICE ADDED	eng	us_bis_denied_new	`us-bis-7762560971ec66840d91f15ee342efc06c938c3a`	2025-10-07
`Person:programId`	US-DDTC-SD		us_ddtc_debarred	`us-ddtc-asad-ghanem-rami-najm-aka-ghanem-rami-najm-june-1966`	2025-09-11
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied	`us-bis-8013e061deb25b500fade64c903c0d6fb100a52f`	2025-10-31
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied_new	`us-bis-7762560971ec66840d91f15ee342efc06c938c3a`	2025-10-07
`LegalEntity:programId`	US-BIS-DPL		us_trade_csl	`trade-csl-dbc8fc056041032e01b00832b8889648a42c6c9245256d01ad128b73`	2025-05-16
`Person:topics`	debarment	eng	us_sam_exclusions	`usgsa-s4mr87p26`	2023-05-25
`LegalEntity:topics`	sanction	eng	us_bis_denied	`us-bis-8013e061deb25b500fade64c903c0d6fb100a52f`	2025-10-31
`Person:topics`	debarment		us_ddtc_debarred	`us-ddtc-asad-ghanem-rami-najm-aka-ghanem-rami-najm-june-1966`	2023-10-16
`LegalEntity:topics`	sanction	eng	us_bis_denied_new	`us-bis-7762560971ec66840d91f15ee342efc06c938c3a`	2025-10-07
`Person:topics`	debarment	eng	us_sam_exclusions	`usgsa-s4mr87p27`	2023-05-25
`LegalEntity:topics`	export.control		us_trade_csl	`trade-csl-dbc8fc056041032e01b00832b8889648a42c6c9245256d01ad128b73`	2025-09-01

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