Rami Yaacoub BAKER
- List
- SDN
- Type
- Individual
- Programs
- SDGT
- Designated
- Apr 18, 2023
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Terrorism: EO 13224 §1(b), as amended by EO 13886
OFAC's list recordsSecondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Also known as
- Rami Kamel Yaacoub BAKER
- Yaacoub Baker RAMI
- Ramy Kamel Yaacoub BAKER
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)