1 SapherCheck records found for Person Ghanem, rami najm
1. Rami Najm Asad-Ghanem
2. Sanction Caption: Reciprocal
| Alias |
GHANEM, RAMI NAJM
|
|---|---|
| Profile Type | PERSON |
| Name |
RAMI NAJM ASAD-GHANEM
RAMI NAJM ASAD-GHANEM |
| First Name |
RAMI
|
| Middle Name |
NAJM
|
| Last Name |
ASAD-GHANEM
|
| Country |
UNITED STATES
|
| First Seen | 2023-05-25 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2019-02-22
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US SAM PROCUREMENT EXCLUSIONS |
| Address |
LOS ANGELES, CA 90071, USA
|
| Topics |
DEBARRED ENTITY
SANCTIONED ENTITY |
2 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
US Trade Consolidated Screening List (CSL) |
| Sanction First Seen | 2024-06-27 |
| Sanction Last Change | 2024-06-27 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
ITAR Debarred (DTC) - State Department Authority ID: 85 FR 39967 Country: United States Entity: NK-EsEbqs6wyZmuagTr8LAQew Source URL: https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 |
| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2023-05-28 |
| Sanction Last Change | 2023-05-28 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
ARMY Authority ID: S4MR87P26 Start Date: 2019-10-30 End Date: 2059-02-21 Listing Date: 2019-02-22 Country: United States Entity: NK-EsEbqs6wyZmuagTr8LAQew Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |