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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)20,982

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

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting