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	Source dataset	Source ID	First seen
`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:alias`	Ghanem, Rami Najm	us_trade_csl	`trade-csl-640b8395fd6c458d9fcba03b8644887d`	2025-08-26
`LegalEntity:country`	us	us_trade_csl	`trade-csl-dbc8fc056041032e01b00832b8889648a42c6c9245256d01ad128b73`	2024-08-21
`LegalEntity:id`	2e1bc276b9e6481513bdb7f5853fe6ae224194c7	us_trade_csl	`trade-csl-640b8395fd6c458d9fcba03b8644887d`	2025-09-01
`LegalEntity:id`	5cf8153cee35e2cecd5045029d09c9d32943a615	us_trade_csl	`trade-csl-dbc8fc056041032e01b00832b8889648a42c6c9245256d01ad128b73`	2025-09-01
`LegalEntity:name`	Rami Najm Asad-Ghanem	us_trade_csl	`trade-csl-640b8395fd6c458d9fcba03b8644887d`	2025-08-26
`LegalEntity:name`	RAMI NAJM GHANEM	us_trade_csl	`trade-csl-dbc8fc056041032e01b00832b8889648a42c6c9245256d01ad128b73`	2024-08-21
`LegalEntity:notes`	ADDITION, CORRECTION, F.R. NOTICE ADDED	us_trade_csl	`trade-csl-dbc8fc056041032e01b00832b8889648a42c6c9245256d01ad128b73`	2024-08-21
`LegalEntity:programId`	US-BIS-DPL	us_trade_csl	`trade-csl-dbc8fc056041032e01b00832b8889648a42c6c9245256d01ad128b73`	2025-05-16
`LegalEntity:programId`	US-AECA-DEBARRED	us_trade_csl	`trade-csl-640b8395fd6c458d9fcba03b8644887d`	2025-08-26
`LegalEntity:topics`	debarment	us_trade_csl	`trade-csl-640b8395fd6c458d9fcba03b8644887d`	2025-09-01
`LegalEntity:topics`	export.control	us_trade_csl	`trade-csl-dbc8fc056041032e01b00832b8889648a42c6c9245256d01ad128b73`	2025-09-01

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