Statements: RAMI KAMEL YAACOUB BAKER

Canonical ID: NK-fY5F3U4GTsAaVMMgaSqW3X · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressEden Gardens Building, Floor 3A-3B, Mina El Hosn-Zeytoune Street, Beirutengus_ofac_sdnofac-42160
Person:addressBEIRUT, LBNengus_sam_exclusionsusgsa-s4mrty2bn
Person:address38 El Kawthar, Adnan Al Hakim Street, 7th Floor, Jnah, Beirutengus_ofac_sdnofac-42160
Person:addressBEIRUT, LBNengus_sam_exclusionsusgsa-s4mrty2bq
Person:addressBEIRUT, LBNengus_sam_exclusionsusgsa-s4mrty2bp
Person:addressBEIRUT, LBNengus_sam_exclusionsusgsa-s4mrty77x
Person:addressBEIRUT, LBNengus_sam_exclusionsusgsa-s4mrty77z
LegalEntity:address38 El Kawthar Beirut Lebanontw_shtctw-shtc-c044bb313ad9e03d722a319637b95bd7132fa153
LegalEntity:addressEden Gardens Building Beirut Lebanontw_shtctw-shtc-c044bb313ad9e03d722a319637b95bd7132fa153
Person:addressBEIRUT, LBNengus_sam_exclusionsusgsa-s4mrty77y
Person:addressBEIRUT, LBNengus_sam_exclusionsusgsa-s4mrpj4xy
Person:addressEntityaddr-95c70c6e5fbe6db16951cb08b6547cec0882a8d2engus_ofac_sdnofac-42160
Person:addressEntityaddr-06ae49420d5469328b4f5991a3cea47f90885a01engus_ofac_sdnofac-42160
Person:aliasRami Kamel Yaacoub Bakerengus_ofac_sdnofac-42160
Person:aliasYaacoub Baker Ramiengus_ofac_sdnofac-42160
Person:aliasRamy Kamel Yaacoub Bakerengus_ofac_sdnofac-42160
Person:aliasرامي كامل يعقوب باقرaraus_ofac_sdnofac-42160
LegalEntity:aliasBAKER, Ramy Kamel Yaacoubtw_shtctw-shtc-c044bb313ad9e03d722a319637b95bd7132fa153
LegalEntity:aliasBAKER, Rami Kamel Yaacoubtw_shtctw-shtc-c044bb313ad9e03d722a319637b95bd7132fa153
LegalEntity:aliasRAMI, Yaacoub Bakertw_shtctw-shtc-c044bb313ad9e03d722a319637b95bd7132fa153
Person:birthDate1968-05-29engus_ofac_sdnofac-42160
Person:birthPlaceBeirut, Lebanonengus_ofac_sdnofac-42160
Person:countrylbengus_sam_exclusionsusgsa-s4mrty2bq
LegalEntity:countrylbtw_shtctw-shtc-c044bb313ad9e03d722a319637b95bd7132fa153
Person:countrylbengus_sam_exclusionsusgsa-s4mrty77y
Person:countrylbengus_sam_exclusionsusgsa-s4mrty2bp
Person:countrylbengus_sam_exclusionsusgsa-s4mrty77z
Person:countrybeengus_ofac_sdnofac-42160
Person:countrylbengus_ofac_sdnofac-42160
Person:countrylbengus_sam_exclusionsusgsa-s4mrty2bn
Person:countrylbengus_sam_exclusionsusgsa-s4mrpj4xy
Person:countrylbengus_sam_exclusionsusgsa-s4mrty77x
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty77x
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty2bq
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty77y
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty2bn
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty77z
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty2bp
Person:createdAt2023-04-18engus_sam_exclusionsusgsa-s4mrpj4xy
Person:firstNameرامي كاملaraus_ofac_sdnofac-42160
Person:firstNameYaacoubengus_ofac_sdnofac-42160
Person:firstNameRamyengus_ofac_sdnofac-42160
Person:firstNameRAMI KAMEL YAACOUBengus_sam_exclusionsusgsa-s4mrty2bn
Person:firstNameRAMI KAMEL YAACOUBengus_sam_exclusionsusgsa-s4mrty77x
Person:firstNameRAMY KAMEL YAACOUBengus_sam_exclusionsusgsa-s4mrty77z
Person:firstNameYAACOUB BAKERengus_sam_exclusionsusgsa-s4mrty77y
Person:firstNameYAACOUB BAKERengus_sam_exclusionsusgsa-s4mrty2bp
Person:firstNameRAMY KAMEL YAACOUBengus_sam_exclusionsusgsa-s4mrty2bq
Person:firstNameRAMI YAACOUBengus_sam_exclusionsusgsa-s4mrpj4xy
Person:firstNameRami Kamelengus_ofac_sdnofac-42160
Person:firstNameRamiengus_ofac_sdnofac-42160
Person:gendermaleengus_ofac_sdnofac-42160
Person:id3517fa07b38dd009d77b08b79c23a0e3065bba9eengus_ofac_sdnofac-42160
Person:id183037d6fea88941aabd4c040ad0ebe918ec57c6us_trade_cslofac-42160
LegalEntity:id9d4b9c4d818688da2818d1d21c8cc2a00fbbbc69tw_shtctw-shtc-c044bb313ad9e03d722a319637b95bd7132fa153
Person:iddbd6c4cbe7edfa4c23b6e014e1eea0c4383a6c50engus_sam_exclusionsusgsa-s4mrty2bn
Person:idedbd946d828571f72ab17bac666acf6591cfae59engus_sam_exclusionsusgsa-s4mrty77x
Person:id51f10ddde96e7d452e9b99b66ab1b7045c399483engus_sam_exclusionsusgsa-s4mrpj4xy
Person:id9382930ade83f328c0bec134dbe4febe539edc8eengus_sam_exclusionsusgsa-s4mrty2bq
Person:id62583bea40bfbc1df37947bb89f6deff0c7e4e6fengus_sam_exclusionsusgsa-s4mrty77z
Person:ide95bd661990a2f59f03b2f7b1006553193838297engus_sam_exclusionsusgsa-s4mrty2bp
Person:idb28e00aaa11bf5cc6b582e4ca22eafff4958bb06engus_sam_exclusionsusgsa-s4mrty77y
Person:lastNameBAKERengus_sam_exclusionsusgsa-s4mrty77z
Person:lastNameBAKERengus_sam_exclusionsusgsa-s4mrty2bq
Person:lastNameBAKERengus_sam_exclusionsusgsa-s4mrty77x
Person:lastNameباقرaraus_ofac_sdnofac-42160
Person:lastNameRAMIengus_sam_exclusionsusgsa-s4mrty77y
Person:lastNameBakerengus_ofac_sdnofac-42160
Person:lastNameRamiengus_ofac_sdnofac-42160
Person:lastNameRAMIengus_sam_exclusionsusgsa-s4mrty2bp
Person:lastNameBAKERengus_sam_exclusionsusgsa-s4mrpj4xy
Person:lastNameBAKERengus_sam_exclusionsusgsa-s4mrty2bn
Person:middleNameYaacoubengus_ofac_sdnofac-42160
Person:middleNameيعقوبaraus_ofac_sdnofac-42160
Person:middleNameBakerengus_ofac_sdnofac-42160
Person:middleNameKamel Yaacoubengus_ofac_sdnofac-42160
Person:nameRAMI KAMEL YAACOUB BAKERengus_sam_exclusionsusgsa-s4mrty2bn
Person:nameRAMI YAACOUB BAKERengus_sam_exclusionsusgsa-s4mrpj4xy
Person:nameRAMY KAMEL YAACOUB BAKERengus_sam_exclusionsusgsa-s4mrty2bq
Person:nameYAACOUB BAKER RAMIengus_sam_exclusionsusgsa-s4mrty77y
Person:nameRami Yaacoub Bakerengus_ofac_sdnofac-42160
Person:nameRAMY KAMEL YAACOUB BAKERengus_sam_exclusionsusgsa-s4mrty77z
LegalEntity:nameBAKER, Rami Yaacoubtw_shtctw-shtc-c044bb313ad9e03d722a319637b95bd7132fa153
Person:nameYAACOUB BAKER RAMIengus_sam_exclusionsusgsa-s4mrty2bp
Person:nameBAKER, Rami Yaacoubus_trade_cslofac-42160
Person:nameRAMI KAMEL YAACOUB BAKERengus_sam_exclusionsusgsa-s4mrty77x
Person:notes(also RAMI YAACOUB BAKER)engus_sam_exclusionsusgsa-s4mrty2bp
Person:notes(also RAMI YAACOUB BAKER)engus_sam_exclusionsusgsa-s4mrty2bn
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)engus_sam_exclusionsusgsa-s4mrpj4xy
Person:notes(also RAMI YAACOUB BAKER)engus_sam_exclusionsusgsa-s4mrty2bq
Person:notes(also RAMI YAACOUB BAKER)engus_sam_exclusionsusgsa-s4mrty77z
Person:notes(also RAMI YAACOUB BAKER)engus_sam_exclusionsusgsa-s4mrty77x
Person:notes(also RAMI YAACOUB BAKER)engus_sam_exclusionsusgsa-s4mrty77y
Person:passportNumberEH970706engus_ofac_sdnofac-42160
Person:passportNumberEN992200engus_ofac_sdnofac-42160
Person:programIdUS-TERRengus_ofac_sdnofac-42160
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42160engus_ofac_sdnofac-42160
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty77z
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty2bq
Person:topicssanctionus_trade_cslofac-42160
OpenSanctions · Data you can trust, on people you can't
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting