OFAC SDNCriticalindividual

BAKER, Rami Yaacoub

🇱🇧Lebanon42160

FEOC Flagged

BAKER, Rami Yaacoub appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Risk Summary

List severityHighOn 1 critical list

Country riskLowLebanon (non-covered)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view

Federal list

OFAC SDN

Treasury OFAC

This entity

BAKER, Rami Yaacoub

Lebanon

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: BAKER, Rami Yaacoub#42160

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

BAKER, Rami Yaacoub

Lebanon

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

BAKER, Rami Kamel YaacoubRAMI, Yaacoub BakerBAKER, Ramy Kamel Yaacoub

Known addresses

Eden Gardens Building, Floor 3A-3B, Mina El Hosn-Zeytoune Street, Beirut, Lebanon
38 El Kawthar, Adnan Al Hakim Street, 7th Floor, Jnah, Beirut, Lebanon

Sanctions programs / authorities

SDGT

Sanctioning authority notes

DOB 29 May 1968; POB Beirut, Lebanon; nationality Lebanon; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport EN992200 (Belgium) expires 20 Dec 2022; alt. Passport EH970706 (Belgium); Linked To: AHMAD, Nazem Said.

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "42160",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 42160",
  "entity_name": "BAKER, Rami Yaacoub",
  "entity_type": "individual",
  "country": "Lebanon",
  "aliases": [
    "BAKER, Rami Kamel Yaacoub",
    "RAMI, Yaacoub Baker",
    "BAKER, Ramy Kamel Yaacoub"
  ],
  "addresses": [
    "Eden Gardens Building, Floor 3A-3B, Mina El Hosn-Zeytoune Street, Beirut, Lebanon",
    "38 El Kawthar, Adnan Al Hakim Street, 7th Floor, Jnah, Beirut, Lebanon"
  ],
  "programs": [
    "SDGT"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "42160",
    "program": "SDGT",
    "remarks": "DOB 29 May 1968; POB Beirut, Lebanon; nationality Lebanon; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport EN992200 (Belgium) expires 20 Dec 2022; alt. Passport EH970706 (Belgium); Linked To: AHMAD, Nazem Said.",
    "tonnage": "-0- ",
    "sdn_name": "BAKER, Rami Yaacoub",
    "sdn_type": "individual",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.