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Canonical ID: NK-EsEbqs6wyZmuagTr8LAQew · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | LOS ANGELES, CA 90071 | eng | us_sam_exclusions | usgsa-s4mr87p26 | |||
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 | |||
Person:address | LOS ANGELES, CA 90071 | eng | us_sam_exclusions | usgsa-s4mr87p27 | |||
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 | |||
LegalEntity:address | INMATE NUMBER: 73420-112, MCFP SPRINGFIELD FEDERAL MEDICAL CENTER, P.O. BOX 4000, SPRINGFIELD, 65801 | us_trade_csl | trade-csl-dbc8fc056041032e01b00832b8889648a42c6c9245256d01ad128b73 | ||||
LegalEntity:alias | Ghanem, Rami Najm | us_trade_csl | trade-csl-640b8395fd6c458d9fcba03b8644887d | ||||
Person:birthDate | 1966-06 | us_ddtc_debarred | us-ddtc-asad-ghanem-rami-najm-aka-ghanem-rami-najm-june-1966 | ||||
LegalEntity:country | us | eng | us_bis_denied_new | us-bis-7762560971ec66840d91f15ee342efc06c938c3a | |||
LegalEntity:country | us | us_trade_csl | trade-csl-dbc8fc056041032e01b00832b8889648a42c6c9245256d01ad128b73 | ||||
Person:country | us | us_ddtc_debarred | us-ddtc-asad-ghanem-rami-najm-aka-ghanem-rami-najm-june-1966 | ||||
Person:country | us | eng | us_sam_exclusions | usgsa-s4mr87p27 | |||
Person:country | us | eng | us_sam_exclusions | usgsa-s4mr87p26 | |||
Person:createdAt | 2019-02-22 | eng | us_sam_exclusions | usgsa-s4mr87p27 | |||
Person:createdAt | 2019-02-22 | eng | us_sam_exclusions | usgsa-s4mr87p26 | |||
Person:firstName | RAMI | eng | us_sam_exclusions | usgsa-s4mr87p27 | |||
Person:firstName | RAMI | eng | us_sam_exclusions | usgsa-s4mr87p26 | |||
Person:id | d217cf90008e32c8370321b20625f5edc97991c9 | us_ddtc_debarred | us-ddtc-asad-ghanem-rami-najm-aka-ghanem-rami-najm-june-1966 | ||||
LegalEntity:id | edbfaf4959d8cd64cd11ef7708ac10e5976b9257 | eng | us_bis_denied_new | us-bis-7762560971ec66840d91f15ee342efc06c938c3a | |||
Person:id | d20c991e1e6dc452b94a1505ef4e287979bdd6b0 | eng | us_sam_exclusions | usgsa-s4mr87p26 | |||
Person:id | eb4816a87666505559851d7c5851639d8ca3bb32 | eng | us_sam_exclusions | usgsa-s4mr87p27 | |||
LegalEntity:id | f05cd06053a942ebfcdbf3eb41528fdeee951dc5 | eng | us_bis_denied | us-bis-8013e061deb25b500fade64c903c0d6fb100a52f | |||
LegalEntity:id | 5cf8153cee35e2cecd5045029d09c9d32943a615 | us_trade_csl | trade-csl-dbc8fc056041032e01b00832b8889648a42c6c9245256d01ad128b73 | ||||
LegalEntity:id | 2e1bc276b9e6481513bdb7f5853fe6ae224194c7 | us_trade_csl | trade-csl-640b8395fd6c458d9fcba03b8644887d | ||||
Person:lastName | ASAD-GHANEM | eng | us_sam_exclusions | usgsa-s4mr87p26 | |||
Person:lastName | GHANEM | eng | us_sam_exclusions | usgsa-s4mr87p27 | |||
Person:middleName | NAJM | eng | us_sam_exclusions | usgsa-s4mr87p26 | |||
Person:middleName | NAJM | eng | us_sam_exclusions | usgsa-s4mr87p27 | |||
LegalEntity:modifiedAt | 2024-08-22 | eng | us_bis_denied_new | us-bis-7762560971ec66840d91f15ee342efc06c938c3a | |||
LegalEntity:name | RAMI NAJM GHANEM | eng | us_bis_denied_new | us-bis-7762560971ec66840d91f15ee342efc06c938c3a | |||
LegalEntity:name | RAMI NAJM GHANEM | eng | us_bis_denied | us-bis-8013e061deb25b500fade64c903c0d6fb100a52f | |||
Person:name | RAMI NAJM ASAD-GHANEM | eng | us_sam_exclusions | usgsa-s4mr87p26 | |||
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 | ||||
LegalEntity:name | Rami Najm Asad-Ghanem | us_trade_csl | trade-csl-640b8395fd6c458d9fcba03b8644887d | ||||
LegalEntity:name | RAMI NAJM GHANEM | us_trade_csl | trade-csl-dbc8fc056041032e01b00832b8889648a42c6c9245256d01ad128b73 | ||||
Person:name | RAMI NAJM GHANEM | eng | us_sam_exclusions | usgsa-s4mr87p27 | |||
LegalEntity:notes | ADDITION, CORRECTION, F.R. NOTICE ADDED | us_trade_csl | trade-csl-dbc8fc056041032e01b00832b8889648a42c6c9245256d01ad128b73 | ||||
LegalEntity:notes | ADDITION, CORRECTION, F.R. NOTICE ADDED | eng | us_bis_denied_new | us-bis-7762560971ec66840d91f15ee342efc06c938c3a | |||
LegalEntity:notes | Standard | eng | us_bis_denied | us-bis-8013e061deb25b500fade64c903c0d6fb100a52f | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied_new | us-bis-7762560971ec66840d91f15ee342efc06c938c3a | |||
LegalEntity:programId | US-BIS-DPL | us_trade_csl | trade-csl-dbc8fc056041032e01b00832b8889648a42c6c9245256d01ad128b73 | ||||
Person:programId | US-DDTC-SD | us_ddtc_debarred | us-ddtc-asad-ghanem-rami-najm-aka-ghanem-rami-najm-june-1966 | ||||
LegalEntity:programId | US-AECA-DEBARRED | us_trade_csl | trade-csl-640b8395fd6c458d9fcba03b8644887d | ||||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied | us-bis-8013e061deb25b500fade64c903c0d6fb100a52f | |||
LegalEntity:topics | sanction | eng | us_bis_denied_new | us-bis-7762560971ec66840d91f15ee342efc06c938c3a | |||
Person:topics | debarment | eng | us_sam_exclusions | usgsa-s4mr87p27 | |||
LegalEntity:topics | export.control | us_trade_csl | trade-csl-dbc8fc056041032e01b00832b8889648a42c6c9245256d01ad128b73 | ||||
LegalEntity:topics | sanction | eng | us_bis_denied | us-bis-8013e061deb25b500fade64c903c0d6fb100a52f | |||
LegalEntity:topics | debarment | us_trade_csl | trade-csl-640b8395fd6c458d9fcba03b8644887d | ||||
Person:topics | debarment | eng | us_sam_exclusions | usgsa-s4mr87p26 | |||
Person:topics | debarment | us_ddtc_debarred | us-ddtc-asad-ghanem-rami-najm-aka-ghanem-rami-najm-june-1966 | ||||