Nex Systems
Person

Rami Kamel Yaacoub BAKER

Sanctioned entity

Born 29 May 1968 (58 years old),Lebanon. Named in 5 sanctions listings.

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Summary

(also Rami Yaacoub BAKER)

(also Ramy Kamel Yaacoub BAKER, Yaacoub Baker RAMI, Rami Kamel Yaacoub BAKER, Ramy Kamel Yaacoub BAKER, Yaacoub Baker RAMI, Rami Kamel Yaacoub BAKER)

Sanctions and listings5

  • Listed
    31 Oct 2024
    Effective
    18 Apr 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    18 Apr 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    31 Oct 2024
    Effective
    18 Apr 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    18 Apr 2023

    Counter Terrorism - SDGT

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    SDGT and block

    Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

    Executive Order 13224 (Terrorism)

    Programme US-TERRReference 42160treasury.govofac.treasury.gov

  • Listed
    31 Oct 2024
    Effective
    18 Apr 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections5

Owns3

All 3 markedSanctionedDebarredExport controlled

Other links2

All 2 markedSanctionedDebarredExport controlled
  • OrganizationAMANA DIAM
    Linked from
    "Providing support to"United Arab Emirates
  • PersonNazem Saeed AHMADTerrorism
    Linked to
    "Providing support to"Born 5 Jan 1965Sierra LeoneLebanonBelgium

Identifiers4

IdentifierNumberIssued byIssuedExpires
PassportEH970706
PassportEN992200
PassportEH970706Belgium
PassportEN992200Belgium20 Dec 2022

Other names11

Also known as11

Rami Kamel Yaacoub Bakerرامي كامل يعقوب باقرRAMI, Yaacoub BakerBAKER, Rami Kamel YaacoubRamy Kamel Yaacoub BakerYaacoub Baker RamiBAKER, Ramy Kamel YaacoubYaacoub Baker RAMIRamy Kamel Yaacoub BAKERBAKER, Rami YaacoubRami Yaacoub Baker

Addresses5

  • BEIRUT

  • Eden Gardens Building, Floor 3A-3B, Mina El Hosn-Zeytoune Street, Beirut

  • 38 El Kawthar, Adnan Al Hakim Street, 7th Floor, Jnah Beirut Lebanon

  • Eden Gardens Building, Floor 3A-3B, Mina El Hosn-Zeytoune Street Beirut Lebanon

  • 38 El Kawthar, Adnan Al Hakim Street, 7th Floor, Jnah, Beirut

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