Statements: RAMI KAMEL YAACOUB BAKER

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

PropertyValueLangSource datasetSource IDFirst seen
Person:address38 El Kawthar, Adnan Al Hakim Street, 7th Floor, Jnah, Beirutengus_ofac_sdnofac-42160
Person:addressEden Gardens Building, Floor 3A-3B, Mina El Hosn-Zeytoune Street, Beirutengus_ofac_sdnofac-42160
Person:addressEntityaddr-06ae49420d5469328b4f5991a3cea47f90885a01engus_ofac_sdnofac-42160
Person:addressEntityaddr-95c70c6e5fbe6db16951cb08b6547cec0882a8d2engus_ofac_sdnofac-42160
Person:aliasRami Kamel Yaacoub Bakerengus_ofac_sdnofac-42160
Person:aliasرامي كامل يعقوب باقرaraus_ofac_sdnofac-42160
Person:aliasRamy Kamel Yaacoub Bakerengus_ofac_sdnofac-42160
Person:aliasYaacoub Baker Ramiengus_ofac_sdnofac-42160
Person:birthDate1968-05-29engus_ofac_sdnofac-42160
Person:birthPlaceBeirut, Lebanonengus_ofac_sdnofac-42160
Person:countrybeengus_ofac_sdnofac-42160
Person:countrylbengus_ofac_sdnofac-42160
Person:firstNameRamiengus_ofac_sdnofac-42160
Person:firstNameRami Kamelengus_ofac_sdnofac-42160
Person:firstNameRamyengus_ofac_sdnofac-42160
Person:firstNameYaacoubengus_ofac_sdnofac-42160
Person:firstNameرامي كاملaraus_ofac_sdnofac-42160
Person:gendermaleengus_ofac_sdnofac-42160
Person:id3517fa07b38dd009d77b08b79c23a0e3065bba9eengus_ofac_sdnofac-42160
Person:lastNameBakerengus_ofac_sdnofac-42160
Person:lastNameRamiengus_ofac_sdnofac-42160
Person:lastNameباقرaraus_ofac_sdnofac-42160
Person:middleNameKamel Yaacoubengus_ofac_sdnofac-42160
Person:middleNameYaacoubengus_ofac_sdnofac-42160
Person:middleNameيعقوبaraus_ofac_sdnofac-42160
Person:middleNameBakerengus_ofac_sdnofac-42160
Person:nameRami Yaacoub Bakerengus_ofac_sdnofac-42160
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_ofac_sdnofac-42160
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