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Baker Rami Yaacoub

Sanctioned
Baker Rami Kamel Yaacoub
Type
person
Subtype
Country
Lebanon
Date of birth
1968-05-29
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
42160
Asset freeze
2023-04-18activeSource
Official source conditions

Block; Program; SDGT

Source ↗
Legal bases

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Baker Rami Kamel YaacoubAlias
    OFAC ↗
    Record provenance
    ID
    42160
    SHA-256
    6c5a3b6967b9fdd9e0cee087fd06bcdcecb44983ae23e06f499e5af73abb3902
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Rami Yaacoub BakerAlias
    OFAC ↗
    Record provenance
    ID
    42160
    SHA-256
    6c5a3b6967b9fdd9e0cee087fd06bcdcecb44983ae23e06f499e5af73abb3902
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • باقر رامي كامل يعقوبAlias
    OFAC ↗
    Record provenance
    ID
    42160
    SHA-256
    6c5a3b6967b9fdd9e0cee087fd06bcdcecb44983ae23e06f499e5af73abb3902
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Baker Rami YaacoubPrimary name
    OFAC ↗
    Record provenance
    ID
    42160
    SHA-256
    6c5a3b6967b9fdd9e0cee087fd06bcdcecb44983ae23e06f499e5af73abb3902
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Baker Ramy Kamel YaacoubAlias
    OFAC ↗
    Record provenance
    ID
    42160
    SHA-256
    6c5a3b6967b9fdd9e0cee087fd06bcdcecb44983ae23e06f499e5af73abb3902
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 42160OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    42160
    SHA-256
    1f42b44a853c31e117b3fc29e7b3a3bca39ed2c8682cf33ade43c4a7e8d9c582
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • EN992200PASSPORT
    Country: Belgium
    OFAC ↗
    Record provenance
    ID
    42160
    SHA-256
    1f42b44a853c31e117b3fc29e7b3a3bca39ed2c8682cf33ade43c4a7e8d9c582
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • EH970706PASSPORT
    Country: Belgium
    OFAC ↗
    Record provenance
    ID
    42160
    SHA-256
    1f42b44a853c31e117b3fc29e7b3a3bca39ed2c8682cf33ade43c4a7e8d9c582
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1968-05-29Birth date
    Source not recordedOriginal record not linked

Places

  • Beirut, LebanonBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • LebanonResidence
    OFAC ↗
    Record provenance
    ID
    42160
    SHA-256
    6c5a3b6967b9fdd9e0cee087fd06bcdcecb44983ae23e06f499e5af73abb3902
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)