Statements: RAMI NAJM GHANEM

Canonical ID: NK-7vo9BaJHEzqRpHcy7pZ9sq · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:country`	us		us_trade_csl	`trade-csl-dbc8fc056041032e01b00832b8889648a42c6c9245256d01ad128b73`	2024-08-21
`LegalEntity:country`	us	eng	us_bis_denied	`us-bis-08-13-2024-rami-najm-ghanem`	2024-08-13
`Person:country`	us	eng	us_sam_exclusions	`usgsa-s4mr87p27`	2023-05-25