{"id":"d05b37c3-0404-4f7d-8876-98885ca28808","entityType":"company","canonicalName":"RAMI NAJM GHANEM","primaryCountryId":"US","website":null,"status":null,"industryCode":null,"industryLabel":null,"legalFormSuffix":null,"legalFormElf":null,"legalFormLabel":null,"addressLine":"INMATE NUMBER: 73420-112, MCFP SPRINGFIELD FEDERAL MEDICAL CENTER, P.O. BOX 4000","addressCity":"SPRINGFIELD","addressPostalCode":"65801","employees":null,"employeesAsOf":null,"vesselType":null,"buildYear":null,"createdAt":"2026-08-28T15:46:04.486Z","updatedAt":"2026-08-28T15:46:04.501Z","aliases":[{"id":"ab72db0d-2506-4b5a-9dfd-5c31ce03b1fb","entityId":"d05b37c3-0404-4f7d-8876-98885ca28808","name":"RAMI NAJM GHANEM","sourceId":"7ce0f665-1b06-40d7-a5b8-3b084d445233","createdAt":"2026-08-28T15:46:04.503Z","source":{"name":"US Consolidated Screening List"}}],"identifiers":[],"sanctions":[{"id":"fae1bc1c-6d80-46fa-bfde-d0a510623fe6","entityId":"d05b37c3-0404-4f7d-8876-98885ca28808","regime":"US CSL (DPL)","program":"Denied Persons List (DPL) - Bureau of Industry and Security","sourceId":"7ce0f665-1b06-40d7-a5b8-3b084d445233","createdAt":"2026-08-28T15:46:04.511Z","lastSeenAt":"2026-10-19T07:00:52.135Z","delistedAt":null,"designatedAt":"2024-08-13T00:00:00.000Z","legalBasis":"89 F.R. 66677 8/16/2024","reason":null,"sanctionType":null,"documentUrl":"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl","validTo":null,"listingId":"DPL-dbc8fc056041032e01b00832b8889648a42c6c9245256d01ad128b73","source":{"name":"US Consolidated Screening List","entityType":"company"},"listKind":"sanctions"}],"officers":[],"sourceLinks":[{"externalId":"DPL-dbc8fc056041032e01b00832b8889648a42c6c9245256d01ad128b73","fetchedAt":"2026-10-19T07:00:52.132Z","source":{"name":"US Consolidated Screening List","url":"https://developer.trade.gov/apis","official":false,"entityType":"company"}}],"relationshipsAsChild":[],"relationshipsAsParent":[]}