1 SapherCheck records found for Person Rami najm ghanem
1. RAMI NAJM GHANEM
2. Sanction Caption: 89 F.R. 66677 8/1...
3. Sanction Caption: Reciprocal
| Profile Type | PERSON |
|---|---|
| Name |
RAMI NAJM GHANEM
|
| First Name |
RAMI
|
| Middle Name |
NAJM
|
| Last Name |
GHANEM
|
| Country |
UNITED STATES
|
| First Seen | 2023-05-25 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2019-02-22
|
| Modified At |
2024-08-22
|
| Datasets |
US BIS DENIED PERSONS LIST
US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS |
| Address |
LOS ANGELES, CA 90071, USA
INMATE NUMBER: 73420-112, MCFP SPRINGFIELD FEDERAL MEDICAL CENTER, P.O. BOX 4000, SPRINGFIELD, 65801 |
| Topics |
DEBARRED ENTITY
SANCTIONED ENTITY |
| Notes |
ADDITION, CORRECTION, F.R. NOTICE ADDED
|
3 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
US Trade Consolidated Screening List (CSL) |
| Sanction First Seen | 2024-08-21 |
| Sanction Last Change | 2024-08-21 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Denied Persons List (DPL) - Bureau of Industry and Security Authority ID: 89 F.R. 66677 8/16/2024 Start Date: 2024-08-13 End Date: 2032-10-31 Country: United States Entity: NK-7vo9BaJHEzqRpHcy7pZ9sq Source URL: https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list |
| Sanction Caption | 89 F.R. 66677 8/16/2024 |
|---|---|
| Sanction Datasets |
US BIS Denied Persons List |
| Sanction First Seen | 2024-08-21 |
| Sanction Last Change | 2024-08-21 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Bureau of Industry and Security Start Date: 2024-08-13 End Date: 2032-10-31 Country: United States Entity: NK-7vo9BaJHEzqRpHcy7pZ9sq Program: 89 F.R. 66677 8/16/2024 Source URL: https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list |
| 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: S4MR87P27 Start Date: 2019-10-30 End Date: 2059-02-21 Listing Date: 2019-02-22 Country: United States Entity: NK-7vo9BaJHEzqRpHcy7pZ9sq Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |