OFAC UID 42160 · SDN · Individual
Rami Yaacoub BAKER
- List
- SDN
- Type
- Individual
- Programs
- SDGT
- Designated
- Apr 18, 2023
Also known as
- Rami Kamel Yaacoub BAKER · a.k.a.
- Yaacoub Baker RAMI · a.k.a.
- Ramy Kamel Yaacoub BAKER · a.k.a.
Addresses
- Eden Gardens Building Floor 3A-3B Mina El Hosn-Zeytoune Street Beirut Lebanon
- 38 El Kawthar Adnan Al Hakim Street, 7th Floor Jnah Beirut Lebanon
Identifiers
- Passport: EN992200 (Belgium)
- Passport: EH970706 (Belgium)
- Gender: Male
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Remarks
(Linked To: AHMAD, Nazem Said)