对金融机构和政府机构进行全球制裁筛查
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制裁筛查
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笔记：
结果可能包含潜在匹配项，应根据贵公司内部合规程序进行审核。
Screening Results
Sanctioned Entity Found
RAMI Yaacoub Baker
Date of Birth: 1968-05-29
Type: individual
Updated: 2026-11-07 20:18:14
Accuracy: 90
Information:
Source record: ofac/42160 uid: 42160 firstName: Rami Yaacoub lastName: BAKER sdnType: Individual remarks: (Linked To: AHMAD, Nazem Said) programList/program: SDGT idList/id[31627]/uid: 31627 idList/id[31627]/idType: Passport idList/id[31627]/idNumber: EN992200 idList/id[31627]/idCountry: Belgium idList/id[31627]/expirationDate: 20 Dec 2022 idList/id[31628]/uid: 31628 idList/id[31628]/idType: Passport idList/id[31628]/idNumber: EH970706 idList/id[31628]/idCountry: Belgium idList/id[160402]/uid: 160402 idList/id[160402]/idType: Gender idList/id[160402]/idNumber: Male idList/id[160428]/uid: 160428 idList/id[160428]/idType: Secondary sanctions risk: idList/id[160428]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 akaList/aka[65536]/uid: 65536 akaList/aka[65536]/type: a.k.a. akaList/aka[65536]/category: strong akaList/aka[65536]/lastName: BAKER akaList/aka[65536]/firstName: Rami Kamel Yaacoub akaList/aka[65537]/uid: 65537 akaList/aka[65537]/type: a.k.a. akaList/aka[65537]/category: strong akaList/aka[65537]/lastName: RAMI akaList/aka[65537]/firstName: Yaacoub Baker akaList/aka[65538]/uid: 65538 akaList/aka[65538]/type: a.k.a. akaList/aka[65538]/category: strong akaList/aka[65538]/lastName: BAKER akaList/aka[65538]/firstName: Ramy Kamel Yaacoub addressList/address[62932]/uid: 62932 addressList/address[62932]/address1: Eden Gardens Building addressList/address[62932]/address2: Floor 3A-3B addressList/address[62932]/address3: Mina El Hosn-Zeytoune Street addressList/address[62932]/city: Beirut addressList/address[62932]/country: Lebanon addressList/address[62933]/uid: 62933 addressList/address[62933]/address1: 38 El Kawthar addressList/address[62933]/address2: Adnan Al Hakim Street, 7th Floor addressList/address[62933]/address3: Jnah addressList/address[62933]/city: Beirut addressList/address[62933]/country: Lebanon nationalityList/nationality[60401]/uid: 60401 nationalityList/nationality[60401]/country: Lebanon nationalityList/nationality[60401]/mainEntry: true dateOfBirthList/dateOfBirthItem[60399]/uid: 60399 dateOfBirthList/dateOfBirthItem[60399]/dateOfBirth: 29 May 1968 dateOfBirthList/dateOfBirthItem[60399]/mainEntry: true placeOfBirthList/placeOfBirthItem[60400]/uid: 60400 placeOfBirthList/placeOfBirthItem[60400]/placeOfBirth: Beirut, Lebanon placeOfBirthList/placeOfBirthItem[60400]/mainEntry: true
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
BAKER Rami Yaacoub
Date of Birth: 1968-05-29
Type: individual
Updated: 2026-11-07 20:18:14
Accuracy: 75
Information:
Source record: ofac/42160 uid: 42160 firstName: Rami Yaacoub lastName: BAKER sdnType: Individual remarks: (Linked To: AHMAD, Nazem Said) programList/program: SDGT idList/id[31627]/uid: 31627 idList/id[31627]/idType: Passport idList/id[31627]/idNumber: EN992200 idList/id[31627]/idCountry: Belgium idList/id[31627]/expirationDate: 20 Dec 2022 idList/id[31628]/uid: 31628 idList/id[31628]/idType: Passport idList/id[31628]/idNumber: EH970706 idList/id[31628]/idCountry: Belgium idList/id[160402]/uid: 160402 idList/id[160402]/idType: Gender idList/id[160402]/idNumber: Male idList/id[160428]/uid: 160428 idList/id[160428]/idType: Secondary sanctions risk: idList/id[160428]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 akaList/aka[65536]/uid: 65536 akaList/aka[65536]/type: a.k.a. akaList/aka[65536]/category: strong akaList/aka[65536]/lastName: BAKER akaList/aka[65536]/firstName: Rami Kamel Yaacoub akaList/aka[65537]/uid: 65537 akaList/aka[65537]/type: a.k.a. akaList/aka[65537]/category: strong akaList/aka[65537]/lastName: RAMI akaList/aka[65537]/firstName: Yaacoub Baker akaList/aka[65538]/uid: 65538 akaList/aka[65538]/type: a.k.a. akaList/aka[65538]/category: strong akaList/aka[65538]/lastName: BAKER akaList/aka[65538]/firstName: Ramy Kamel Yaacoub addressList/address[62932]/uid: 62932 addressList/address[62932]/address1: Eden Gardens Building addressList/address[62932]/address2: Floor 3A-3B addressList/address[62932]/address3: Mina El Hosn-Zeytoune Street addressList/address[62932]/city: Beirut addressList/address[62932]/country: Lebanon addressList/address[62933]/uid: 62933 addressList/address[62933]/address1: 38 El Kawthar addressList/address[62933]/address2: Adnan Al Hakim Street, 7th Floor addressList/address[62933]/address3: Jnah addressList/address[62933]/city: Beirut addressList/address[62933]/country: Lebanon nationalityList/nationality[60401]/uid: 60401 nationalityList/nationality[60401]/country: Lebanon nationalityList/nationality[60401]/mainEntry: true dateOfBirthList/dateOfBirthItem[60399]/uid: 60399 dateOfBirthList/dateOfBirthItem[60399]/dateOfBirth: 29 May 1968 dateOfBirthList/dateOfBirthItem[60399]/mainEntry: true placeOfBirthList/placeOfBirthItem[60400]/uid: 60400 placeOfBirthList/placeOfBirthItem[60400]/placeOfBirth: Beirut, Lebanon placeOfBirthList/placeOfBirthItem[60400]/mainEntry: true
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
