SDN list · entry 42160
Baker Rami Yaacoub
Yes. Baker Rami Yaacoub is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 8, 2026. It is an individual, OFAC entry number 42160, added on April 18, 2023. OFAC lists 4 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version adb6f31fe894
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDGT |
| Type | individual |
| Added to the list | April 18, 2023 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Baker Rami Yaacoub | Primary name | strong |
| Baker Rami Kamel Yaacoub | A.K.A. | strong |
| باقر رامي كامل يعقوب | A.K.A. | strong |
| Rami Yaacoub Baker | A.K.A. | strong |
| Baker Ramy Kamel Yaacoub | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Passport | EN992200 | Belgium |
| Passport | EH970706 | Belgium |
Details published by OFAC
| Date of birth | May 29, 1968 |
|---|---|
| Place of birth | Beirut, Lebanon |
| Nationality | Lebanon |
| Address | Eden Gardens Building, Floor 3A-3B, Mina El Hosn-Zeytoune Street, Beirut, Lebanon38 El Kawthar, Adnan Al Hakim Street, 7th Floor, Jnah, Beirut, Lebanon |
| Gender | Male |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Executive Order 13224 (Terrorism)