BAKER, Rami Yaacoub

Individual · Beirut · 5 linked parties

Record

Kind: Individual
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: SDGT
Address: Eden Gardens Building, Floor 3A-3B, Mina El Hosn-Zeytoune Street, Beirut, LB
38 El Kawthar, Adnan Al Hakim Street, 7th Floor, Jnah, Beirut, LB
Eden Gardens Building, Floor 3A-3B, Mina El Hosn-Zeytoune Street, Beirut, LB
Also known as: BAKER, Rami Kamel Yaacoub; RAMI, Yaacoub Baker; BAKER, Ramy Kamel Yaacoub
Born: 1968-05-29
Nationality: LB
Identifiers: Passport, EN992200, BE, 20 Dec 2022; Passport, EH970706, BE; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Gender, Male
Remarks: (Linked To: AHMAD, Nazem Said)
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists