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RAMI NAJM GHANEM

Debarred entity · Sanctioned entity
TypePerson[sources]
NameRAMI NAJM GHANEM[sources]
Birth datenot available[sources]
Nationalitynot available[sources]
CountryUnited States[sources]
First nameRAMI[sources]
Last nameGHANEM[sources]
Middle nameNAJM[sources]
AddressINMATE NUMBER: 73420-112, MCFP SPRINGFIELD FEDERAL MEDICAL CENTER, P.O. BOX 4000, SPRINGFIELD, 65801 · LOS ANGELES, CA 90071, USA[sources]
Last changeLast processedFirst seen

Descriptions

ADDITION, CORRECTION, F.R. NOTICE ADDED

US BIS Denied Persons List,

ADDITION, CORRECTION, F.R. NOTICE ADDED

US Trade Consolidated Screening List (CSL),

Relationships

Data sources

US SAM Procurement Exclusions119,108

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US BIS Denied Persons List484

The Bureau of Industry and Security publishes this list of entities which are relevant with regards to export controls.

United States · BIS

US Trade Consolidated Screening List (CSL)20,980

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


Source data IDs: trade-csl-485d7d25f2afb83c9a5571fda64cac86b5801cccc5ca38d83fbd7864 · us-bis-08-13-2024-rami-najm-ghanem · usgsa-s4mr87p27 · trade-csl-dbc8fc056041032e01b00832b8889648a42c6c9245256d01ad128b73

For experts: raw data explorer