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Rami Yaacoub Baker

Sanctioned entity

Rami Yaacoub Baker is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	BAKER, Rami Yaacoub · RAMI YAACOUB BAKER · Rami Yaacoub Baker				[sources]
Other name	RAMI KAMEL YAACOUB BAKER · RAMY KAMEL YAACOUB BAKER · Rami Kamel Yaacoub Baker · Ramy Kamel Yaacoub Baker · YAACOUB BAKER RAMI · 2 more...				[sources]
Birth date	1968-05-29				[sources]
Place of birth	Beirut, Lebanon				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Belgium · Lebanon				[sources]
First name	RAMI YAACOUB · Rami · Rami Kamel · Ramy · Yaacoub · 1 more...				[sources]
Last name	BAKER · Baker · Rami · باقر				[sources]
Middle name	Baker · Kamel Yaacoub · Yaacoub · يعقوب				[sources]
Passport number	`EH970706` · `EN992200`				[sources]
Registration number	`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	2024-11-02	Last processed	2024-11-02	First seen	2023-04-20

Relationships

Address
Full address	Country
Eden Gardens Building, Floor 3A-3B, Mina El Hosn-Zeytoune Street, Beirut	Lebanon
38 El Kawthar, Adnan Al Hakim Street, 7th Floor, Jnah, Beirut	Lebanon

Assets and shares
Asset	Percentage held	Start date	End date
Collecting Bee SRL	-	-	-
76 Benmore Garden Trust	-	-	-
DEBBIYE 383 SAL	-	-	-

Identifications
Document number	Country	Type	Start date	End date
`EN992200`	Belgium	Passport	-	2022-12-20
`EH970706`	Belgium	Passport	-	-

Linked from
Subject	Role	Start date	End date
Amana Diam DMCC	Providing support to	-	-

Linked to
Object	Role	Start date	End date
Nazem Said Ahmad	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-04-18	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,986

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

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions120,096

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

United States · GSA

Source data IDs: usgsa-s4mrpj4xy · ofac-42160

For experts: raw data explorer

Factsheet Data sources

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Address
Full address	Country
Eden Gardens Building, Floor 3A-3B, Mina El Hosn-Zeytoune Street, Beirut	Lebanon
38 El Kawthar, Adnan Al Hakim Street, 7th Floor, Jnah, Beirut	Lebanon

Assets and shares
Asset	Percentage held	Start date	End date
Collecting Bee SRL	-	-	-
76 Benmore Garden Trust	-	-	-
DEBBIYE 383 SAL	-	-	-

Identifications
Document number	Country	Type	Start date	End date
`EN992200`	Belgium	Passport	-	2022-12-20
`EH970706`	Belgium	Passport	-	-

Linked from
Subject	Role	Start date	End date
Amana Diam DMCC	Providing support to	-	-

Linked to
Object	Role	Start date	End date
Nazem Said Ahmad	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-04-18	-
Office of Foreign Assets Control	SDN List	-	-