Rami Kamel Yaacoub Baker

Sanctioned

Terrorist

Adverse Media

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Last update: 02/06/2026

Name: Rami Kamel Yaacoub Baker

Birth: 1968-05-29 LBN

Nationality: LBN

Person type: label.person_type.P

Other names: Rami Yaacoub Baker, Rami Kamel Yaacoub Baker, Yaacoub Baker Rami, Ramy Kamel Yaacoub Baker

Identifiers: Array, Array

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Sanctions

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[OFAC.SDGT] - Counter Terrorism Sanctions	Program SDGT

Adverse media

Charges

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Adverse info

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Frequently Asked Questions

1. Does Rami Kamel Yaacoub Baker have any sanctions?

Yes, Rami Kamel Yaacoub Baker is sanctioned by:

2. Can I receive AML sanctions alerts on Rami Kamel Yaacoub Baker?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Rami Kamel Yaacoub Baker:

Name	Info	Source
Public sources of adverse media	label.source.info.adverse_media
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.