Rami Najm Ghanem

Sanctioned entity

Born Jun 1966,United States. Named in 7 sanctions listings.

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Summary

Standard

ADDITION, CORRECTION, F.R. NOTICE ADDED

Sanctions and listings7

Effective
13 Aug 2024
Ended
31 Oct 2032
BIS Denied Persons List (DPL) - 89 F.R. 66677 8/16/2024
Bureau of Industry and SecurityUS BIS Denied Persons ListUnited States
Programme US-BIS-DPLbis.gov
Listed
2 Jul 2020; 20 May 2020
US DDTC Statutory Debarment List
Directorate of Defense Trade ControlsUS Directorate of Defense Trade Controls AECA DebarmentsUnited States
Corrected federal register notice: 85 FR 39967
Federal register notice: 85 FR 30783
Programme US-DDTC-SDpmddtc.state.gov pmddtc.state.gov
Listed
13 Aug 2024
Official designation
Bureau of Industry and SecurityUS BIS Export ViolationsUnited States
Reference E2949bis.gov
Listed
22 Feb 2019
Effective
30 Oct 2019
Ended
21 Feb 2059
Reciprocal
USAUS SAM Procurement ExclusionsUnited StatesActive
Ineligible (Proceedings Completed)
sam.gov
Listed
22 Feb 2019
Effective
30 Oct 2019
Ended
21 Feb 2059
Reciprocal
USAUS SAM Procurement ExclusionsUnited StatesActive
Ineligible (Proceedings Completed)
sam.gov
AECA Debarred List - ITAR Debarred (DTC) - State Department
ITAR Debarred (DTC) - State Department; Department of the Commerce - International Trade AdministrationUS Trade Consolidated Screening List (CSL)United States
Programme US-AECA-DEBARREDReference 85 FR 39967trade.gov deccs.pmddtc.state.gov pmddtc.state.gov
Effective
13 Aug 2024
Ended
31 Oct 2032
BIS Denied Persons List (DPL) - Denied Persons List (DPL) - Bureau of Industry and Security
Denied Persons List (DPL) - Bureau of Industry and Security; Department of the Commerce - International Trade AdministrationUS Trade Consolidated Screening List (CSL)United States
Programme US-BIS-DPLReference 89 F.R. 66677 8/16/2024bis.gov trade.gov bis.gov

Other names3

Also known as3

Ghanem, Rami NajmAsad-Ghanem, Rami NajmRami Najm Asad-Ghanem

Addresses3

INMATE NUMBER: 73420-112, MCFP SPRINGFIELD FEDERAL MEDICAL CENTER, P.O. BOX 4000, SPRINGFIELD, MO, US, 65801
INMATE NUMBER: 73420-112, MCFP SPRINGFIELD FEDERAL MEDICAL CENTER, P.O. BOX 4000, SPRINGFIELD, 65801
Los Angeles, CA 90071

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