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		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, 65801	eng	us_bis_denied_new	`us-bis-7762560971ec66840d91f15ee342efc06c938c3a`	2025-10-07
`Person:address`	LOS ANGELES, CA 90071	eng	us_sam_exclusions	`usgsa-s4mr87p26`	2025-12-29
`Person:address`	LOS ANGELES, CA 90071	eng	us_sam_exclusions	`usgsa-s4mr87p27`	2025-12-29
`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