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Canonical ID: NK-fY5F3U4GTsAaVMMgaSqW3X · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | BEIRUT | eng | us_sam_exclusions | usgsa-s4mrty77y | |||
Person:address | Eden Gardens Building, Floor 3A-3B, Mina El Hosn-Zeytoune Street, Beirut | eng | us_ofac_sdn | ofac-42160 | |||
Person:address | 38 El Kawthar, Adnan Al Hakim Street, 7th Floor, Jnah, Beirut | eng | us_ofac_sdn | ofac-42160 | |||
Person:address | BEIRUT | eng | us_sam_exclusions | usgsa-s4mrty77x | |||
LegalEntity:address | Eden Gardens Building, Floor 3A-3B, Mina El Hosn-Zeytoune Street Beirut Lebanon | tw_shtc | tw-shtc-c044bb313ad9e03d722a319637b95bd7132fa153 | ||||
Person:address | BEIRUT | eng | us_sam_exclusions | usgsa-s4mrty2bp | |||
Person:address | BEIRUT | eng | us_sam_exclusions | usgsa-s4mrty2bn | |||
Person:address | BEIRUT | eng | us_sam_exclusions | usgsa-s4mrpj4xy | |||
LegalEntity:address | 38 El Kawthar, Adnan Al Hakim Street, 7th Floor, Jnah Beirut Lebanon | tw_shtc | tw-shtc-c044bb313ad9e03d722a319637b95bd7132fa153 | ||||
Person:address | BEIRUT | eng | us_sam_exclusions | usgsa-s4mrty77z | |||
Person:address | BEIRUT | eng | us_sam_exclusions | usgsa-s4mrty2bq | |||
Person:addressEntity | addr-06ae49420d5469328b4f5991a3cea47f90885a01 | us_ofac_sdn | ofac-42160 | ||||
Person:addressEntity | addr-95c70c6e5fbe6db16951cb08b6547cec0882a8d2 | us_ofac_sdn | ofac-42160 | ||||
LegalEntity:alias | BAKER, Rami Kamel Yaacoub | tw_shtc | tw-shtc-c044bb313ad9e03d722a319637b95bd7132fa153 | ||||
Person:alias | رامي كامل يعقوب باقر | ara | us_ofac_sdn | ofac-42160 | |||
LegalEntity:alias | BAKER, Ramy Kamel Yaacoub | tw_shtc | tw-shtc-c044bb313ad9e03d722a319637b95bd7132fa153 | ||||
LegalEntity:alias | RAMI, Yaacoub Baker | tw_shtc | tw-shtc-c044bb313ad9e03d722a319637b95bd7132fa153 | ||||
Person:alias | Yaacoub Baker Rami | eng | us_ofac_sdn | ofac-42160 | |||
Person:alias | Rami Kamel Yaacoub Baker | eng | us_ofac_sdn | ofac-42160 | |||
Person:alias | Ramy Kamel Yaacoub Baker | eng | us_ofac_sdn | ofac-42160 | |||
Person:birthDate | 1968-05-29 | us_ofac_sdn | ofac-42160 | ||||
Person:birthPlace | Beirut, Lebanon | eng | us_ofac_sdn | ofac-42160 | |||
Person:country | lb | us_sam_exclusions | usgsa-s4mrty2bq | ||||
Person:country | lb | us_sam_exclusions | usgsa-s4mrty77x | ||||
Person:country | lb | us_sam_exclusions | usgsa-s4mrty77y | ||||
Person:country | lb | us_sam_exclusions | usgsa-s4mrty2bp | ||||
Person:country | be | us_ofac_sdn | ofac-42160 | ||||
Person:country | lb | us_ofac_sdn | ofac-42160 | ||||
Person:country | lb | us_sam_exclusions | usgsa-s4mrty77z | ||||
LegalEntity:country | lb | tw_shtc | tw-shtc-c044bb313ad9e03d722a319637b95bd7132fa153 | ||||
Person:country | lb | us_sam_exclusions | usgsa-s4mrpj4xy | ||||
Person:country | lb | us_sam_exclusions | usgsa-s4mrty2bn | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty2bq | ||||
Person:createdAt | 2023-04-18 | us_sam_exclusions | usgsa-s4mrpj4xy | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty77y | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty2bn | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty2bp | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty77x | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty77z | ||||
Person:firstName | Rami Kamel | eng | us_ofac_sdn | ofac-42160 | |||
Person:firstName | Rami | eng | us_ofac_sdn | ofac-42160 | |||
Person:firstName | RAMI KAMEL YAACOUB | eng | us_sam_exclusions | usgsa-s4mrty2bn | |||
Person:firstName | RAMI YAACOUB | eng | us_sam_exclusions | usgsa-s4mrpj4xy | |||
Person:firstName | Yaacoub | eng | us_ofac_sdn | ofac-42160 | |||
Person:firstName | YAACOUB BAKER | eng | us_sam_exclusions | usgsa-s4mrty2bp | |||
Person:firstName | YAACOUB BAKER | eng | us_sam_exclusions | usgsa-s4mrty77y | |||
Person:firstName | Ramy | eng | us_ofac_sdn | ofac-42160 | |||
Person:firstName | RAMI KAMEL YAACOUB | eng | us_sam_exclusions | usgsa-s4mrty77x | |||
Person:firstName | رامي كامل | ara | us_ofac_sdn | ofac-42160 | |||
Person:firstName | RAMY KAMEL YAACOUB | eng | us_sam_exclusions | usgsa-s4mrty2bq | |||
Person:firstName | RAMY KAMEL YAACOUB | eng | us_sam_exclusions | usgsa-s4mrty77z | |||
Person:gender | male | us_ofac_sdn | ofac-42160 | ||||
Person:id | 183037d6fea88941aabd4c040ad0ebe918ec57c6 | us_trade_csl | ofac-42160 | ||||
Person:id | b46eda6c403ef2363532de140010e965d7abc95b | us_ofac_sdn | ofac-42160 | ||||
LegalEntity:id | 63249a21973c891e301bcd239b6429d179f69e07 | tw_shtc | tw-shtc-c044bb313ad9e03d722a319637b95bd7132fa153 | ||||
Person:id | c0d6988bc0e466838b6109c5591cc7a503a41a70 | us_sam_exclusions | usgsa-s4mrty2bn | ||||
Person:id | 807a8c9786264e63e48b8893b7aaaee7926b0f53 | us_sam_exclusions | usgsa-s4mrty77x | ||||
Person:id | 929a94654b42a3284753bd450ad8d26d5577bbaa | us_sam_exclusions | usgsa-s4mrpj4xy | ||||
Person:id | 9406bd23078affc060ec5fc26f01087e94f51013 | us_sam_exclusions | usgsa-s4mrty2bq | ||||
Person:id | 013d338edac796be5b94c7f9a9433f3027b5280e | us_sam_exclusions | usgsa-s4mrty77z | ||||
Person:id | 66a35a6b19056922bbda9358b23e1d0e4e512e34 | us_sam_exclusions | usgsa-s4mrty2bp | ||||
Person:id | 172fbed9b2dced355b0fd2e599cc71acaf5d7ba1 | us_sam_exclusions | usgsa-s4mrty77y | ||||
Person:lastName | RAMI | eng | us_sam_exclusions | usgsa-s4mrty2bp | |||
Person:lastName | باقر | ara | us_ofac_sdn | ofac-42160 | |||
Person:lastName | Baker | eng | us_ofac_sdn | ofac-42160 | |||
Person:lastName | BAKER | eng | us_sam_exclusions | usgsa-s4mrty77x | |||
Person:lastName | BAKER | eng | us_sam_exclusions | usgsa-s4mrty2bq | |||
Person:lastName | BAKER | eng | us_sam_exclusions | usgsa-s4mrty2bn | |||
Person:lastName | BAKER | eng | us_sam_exclusions | usgsa-s4mrpj4xy | |||
Person:lastName | BAKER | eng | us_sam_exclusions | usgsa-s4mrty77z | |||
Person:lastName | RAMI | eng | us_sam_exclusions | usgsa-s4mrty77y | |||
Person:lastName | Rami | eng | us_ofac_sdn | ofac-42160 | |||
Person:middleName | يعقوب | ara | us_ofac_sdn | ofac-42160 | |||
Person:middleName | Kamel Yaacoub | eng | us_ofac_sdn | ofac-42160 | |||
Person:middleName | Yaacoub | eng | us_ofac_sdn | ofac-42160 | |||
Person:middleName | Baker | eng | us_ofac_sdn | ofac-42160 | |||
Person:name | RAMI YAACOUB BAKER | eng | us_sam_exclusions | usgsa-s4mrpj4xy | |||
LegalEntity:name | BAKER, Rami Yaacoub | tw_shtc | tw-shtc-c044bb313ad9e03d722a319637b95bd7132fa153 | ||||
Person:name | YAACOUB BAKER RAMI | eng | us_sam_exclusions | usgsa-s4mrty77y | |||
Person:name | RAMI KAMEL YAACOUB BAKER | eng | us_sam_exclusions | usgsa-s4mrty2bn | |||
Person:name | RAMY KAMEL YAACOUB BAKER | eng | us_sam_exclusions | usgsa-s4mrty2bq | |||
Person:name | RAMI KAMEL YAACOUB BAKER | eng | us_sam_exclusions | usgsa-s4mrty77x | |||
Person:name | RAMY KAMEL YAACOUB BAKER | eng | us_sam_exclusions | usgsa-s4mrty77z | |||
Person:name | YAACOUB BAKER RAMI | eng | us_sam_exclusions | usgsa-s4mrty2bp | |||
Person:name | BAKER, Rami Yaacoub | us_trade_csl | ofac-42160 | ||||
Person:name | Rami Yaacoub Baker | eng | us_ofac_sdn | ofac-42160 | |||
Person:notes | (also RAMI YAACOUB BAKER) | eng | us_sam_exclusions | usgsa-s4mrty2bn | |||
Person:notes | (also RAMI YAACOUB BAKER) | eng | us_sam_exclusions | usgsa-s4mrty2bq | |||
Person:notes | (also RAMI YAACOUB BAKER) | eng | us_sam_exclusions | usgsa-s4mrty77x | |||
Person:notes | (also RAMI YAACOUB BAKER) | eng | us_sam_exclusions | usgsa-s4mrty77z | |||
Person:notes | (also RAMI YAACOUB BAKER) | eng | us_sam_exclusions | usgsa-s4mrty2bp | |||
Person:notes | (also RAMI YAACOUB BAKER) | eng | us_sam_exclusions | usgsa-s4mrty77y | |||
Person:notes | (also RAMI KAMEL YAACOUB BAKER, YAACOUB BAKER RAMI, RAMY KAMEL YAACOUB BAKER, RAMI KAMEL YAACOUB BAKER, YAACOUB BAKER RAMI, RAMY KAMEL YAACOUB BAKER) | eng | us_sam_exclusions | usgsa-s4mrpj4xy | |||
Person:passportNumber | EN992200 | eng | us_ofac_sdn | ofac-42160 | |||
Person:passportNumber | EH970706 | eng | us_ofac_sdn | ofac-42160 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-42160 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42160 | us_ofac_sdn | ofac-42160 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrty77z | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrty2bq | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrty2bn | ||||