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Listed on sanctions / export-control lists
BAKER, Rami Yaacoub
US OFAC
Individual · 1 listing(s)
BAKER, Rami Yaacoub appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2023-04-18 | US OFAC · listed · Programs: SDGT · listed for 3 years View the official record ↗ |
|---|
OFACUS OFAC
| Programs | SDGT |
|---|---|
| Listed on | 2023-04-18 |
| Date of birth | 29 May 1968 |
| Place of birth | Beirut, Lebanon |
| Nationality | Lebanon |
| ID / passport | EN992200 (Belgium) expires 20 Dec 2022 |
| Aliases | BAKER, Rami Kamel Yaacoub; RAMI, Yaacoub Baker; BAKER, Ramy Kamel Yaacoub |
| Linked to (per the official record) | AHMAD, Nazem Said |
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