Last Registry Update: November 10, 2026

Compliance Report

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Relationship Report

BAKER, Rami Yaacoub has 5 known relationships on record. Generate a dedicated report mapping every connected entity — ownership, control and affiliation links — with the same audit-ready format as the compliance report.

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BAKER, Rami Yaacoub

Individual Specially Designated Global Terrorist Block
Added/Updated: April 18, 2023
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Expand a section below to see the full record for BAKER, Rami Yaacoub.

Identity Details

Also Known As (Aliases)

  • Rami Kamel Yaacoub BAKER A.K.A.
  • Yaacoub Baker RAMI A.K.A.
  • Ramy Kamel Yaacoub BAKER A.K.A.
Known Addresses 2
  • Eden Gardens Building, Floor 3A-3B, Beirut, Lebanon
  • 38 El Kawthar, Adnan Al Hakim Street, 7th Floor, Beirut, Lebanon
Sanctions & Legal Basis

Sanctions Lists

  • SDN List — April 18, 2023

Legal Authorities

  • Executive Order 13224 (Terrorism)
Identification & Documents

Identity Documents

  • Passport: EN992200
  • Passport: EH970706
Additional Information
  • Birthdate: 29 May 1968
  • Place of Birth: Beirut, Lebanon
  • Nationality Country: Lebanon
  • Gender: Male
  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Related Entities 5
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⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.