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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | BAKER, Rami Yaacoub · RAMI KAMEL YAACOUB BAKER · RAMI YAACOUB BAKER · RAMY KAMEL YAACOUB BAKER · Rami Yaacoub Baker | [sources] | |||
| Other name | RAMI KAMEL YAACOUB BAKER · RAMI YAACOUB BAKER · RAMY KAMEL YAACOUB BAKER · Rami Kamel Yaacoub Baker · Ramy Kamel Yaacoub Baker · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Beirut, Lebanon | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Belgium · Lebanon | [sources] | |||
| First name | RAMI KAMEL YAACOUB · RAMI YAACOUB · RAMY KAMEL YAACOUB · Rami · Rami Kamel · | [sources] | |||
| Last name | BAKER · Baker · Rami · باقر | [sources] | |||
| Middle name | Baker · Kamel Yaacoub · Yaacoub · يعقوب | [sources] | |||
| Passport number | EH970706 · EN992200 | [sources] | |||
| Registration number | JHHWERMT3MR7 · JHR8MM3SW746 · N2VLFK9JVJ15 | [sources] | |||
| Unique Entity ID | JHHWERMT3MR7 · JHR8MM3SW746 · N2VLFK9JVJ15 | [sources] | |||
| Address | 38 El Kawthar, Adnan Al Hakim Street, 7th Floor, Jnah, Beirut · BEIRUT, LBN · Eden Gardens Building, Floor 3A-3B, Mina El Hosn-Zeytoune Street, Beirut | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
NK-F62gRRJQ5i8CLhE4F8ZPFB · usgsa-s4mrty77z · usgsa-s4mrpj4xy · usgsa-s4mrty77x · ofac-42160 · usgsa-s4mrty2bq · usgsa-s4mrty2bn · NK-4adaiYyeGtPHcirYX7UZzUFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 38 El Kawthar, Adnan Al Hakim Street, 7th Floor, Jnah, Beirut | Lebanon | |
| Eden Gardens Building, Floor 3A-3B, Mina El Hosn-Zeytoune Street, Beirut | Lebanon | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| DEBBIYE 383 SAL Sanctioned entity | - | - | - | |
| 76 Benmore Garden Trust Sanctioned entity | - | - | - | |
| Collecting Bee SRL Sanctioned entity | - | - | - | |
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
EH970706 | Belgium | Passport | - | - | |
EN992200 | Belgium | Passport | - | ||
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Amana Diam DMCC Sanctioned entity | Providing support to | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Nazem Said Ahmad Sanctioned entity | Providing support to | - | - | |