Rami Yaacoub BAKER
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Remark | (Linked To: AHMAD, Nazem Said) |
| Date of publication | 19.04.2023 |
Names (4)
| Last name/Name | BAKER |
|---|---|
| First name/Name | Rami Yaacoub |
| Full name/Name | Rami Yaacoub BAKER |
| Type | Name |
| Last name/Name | BAKER |
|---|---|
| First name/Name | Rami Kamel Yaacoub |
| Full name/Name | Rami Kamel Yaacoub BAKER |
| Type | Alias |
| Quality | Strong |
| Last name/Name | RAMI |
|---|---|
| First name/Name | Yaacoub Baker |
| Full name/Name | Yaacoub Baker RAMI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | BAKER |
|---|---|
| First name/Name | Ramy Kamel Yaacoub |
| Full name/Name | Ramy Kamel Yaacoub BAKER |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Lebanon |
|---|
Addresses (2)
| Street | Eden Gardens Building Floor 3A-3B Mina El Hosn-Zeytoune Street |
|---|---|
| City | Beirut |
| Country | Lebanon |
| Full address | Eden Gardens Building Floor 3A-3B Mina El Hosn-Zeytoune Street, Beirut, Lebanon |
| Street | 38 El Kawthar Adnan Al Hakim Street, 7th Floor Jnah |
|---|---|
| City | Beirut |
| Country | Lebanon |
| Full address | 38 El Kawthar Adnan Al Hakim Street, 7th Floor Jnah, Beirut, Lebanon |
Birth data (2)
| Birthdate |
|---|
| Place | Beirut, Lebanon |
|---|---|
| Country | Lebanon |
Identification documents (3)
| Type | Passport: EN992200 |
|---|---|
| Country | Belgium |
| Expiration date | 2 |
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
| Type | Passport: EH970706 |
|---|---|
| Country | Belgium |
Historical data
No records
Updated: 07.05.2025. 06:16
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