RAMZI; MOHAMED; ABDULLAH;

Probable identity match (85% confidence)

Name and nationality verified across multiple authorities, but at least one source did not publish a date of birth. Verify DOB independently before relying on this record for a compliance determination.

Identity

Type: person
Country: Yemen
Nationality: Yemen
Date of birth: 1972-05-01T00:00:00.000Z
Place of birth: Gheil Bawazir, Hadramawt, Yemen; Khartoum, Sudan

Also known as

Aliases

ABDULLAH · Abu Ubaydah · aka · Binalsheidah · Binalsheidah Ramzi Mohamed Abdullah · Binalsheidah, Ramzi Mohamed Abdullah · Bin Al Shibh · BINALSHIBH · Binalshibh Ramsi Mohamed Abdullah · Bin Al Shibh Ramzi · Bin Al Shibh, Ramzi · Binalshibh Ramzi Mohammed Abdullah · BINALSHIBH, Ramzi Mohammed Abdullah · MOHAMED · Mohamed Ali Abdullah Bawazir · Omar · Omar Ramzi Mohamed Abdellah · Omar, Ramzi Mohamed Abdellah · PE · Ramsi Mohamed Abdullah Binalshibh · Ramzi · RAMZI · Ramzi Binalshib · Ramzi Bin Al Shibh · Ramzi BIN AL SHIBH · Ramzi Mohamed Abdellah · Ramzi Mohamed Abdellah Omar · Ramzi Mohamed Abdellah Omar Hassan Alassiri · Ramzi Mohamed Abdullah · Ramzi Mohamed Abdullah Binalsheidah · Ramzi Mohamed Abdullah BINALSHEIDAH · Ramzi Mohamed Abdullah Binalshibh · RAMZI; MOHAMED; ABDULLAH; BINALSHIBH; N; Bin Al Shibh, Ramzi; PE; aka; 1; Omar, Ramzi Mohamed Abdellah; PE; aka; 1; Mohamed Ali Abdullah Bawazir; PE; aka; 1; Ramzi Omar; PE; aka; 2; Ramzi Binalshib; PE; aka; 1; Ramzi Mohamed Abdellah Omar Hassan Alassiri; PE; aka; 1; Binalshibh Ramsi Mohamed Abdullah; PE; aka; 1; Abu Ubaydah; PE; aka; 1; 'Umar Muhammad 'Abdallah Ba' Amar; PE; aka; 1; Binalsheidah, Ramzi Mohamed Abdullah; PE; aka; 1; Binalshibh Ramzi Mohammed Abdullah; PE; aka; 1 · Ramzi Mohamed Abdullah Binalshibh Ramzi Mohamed Abdellah Omar Ramzi Mohamed Abdullah Binalsheidah Ramzi Bin Al Shibh Mohamed Ali Abdullah Bawazir Ramzi Omar Ramzi Mohammed Abdullah Binalshibh Ramzi Binalshib Ramzi Mohamed Abdellah Omar Hassan Alassiri Ramsi Mohamed Abdullah Binalshibh Abu Ubaydah Umar Muhammad "Abdallah Ba" Amar · Ramzi Mohamed Binalshibh · Ramzi Mohammed Abdellah · Ramzi Mohammed Abdellah OMAR · Ramzi Mohammed Abdullah Binalshibh · Ramzi Omar · 'Umar Muhammad 'Abdallah Ba' Amar · Umar Muhammad "Abdallah Ba" Amar · Umar Muhammad 'Abdallah Ba' Amar · Umar Muhammad Abdallah Ba Amar · Umar Muhammad "Abdallah Ba" Amar; Mohamed Ali Abdullah Bawazir; Ramzi Binalshib; Ramzi Mohamed Abdullah Binalsheidah; Ramzi Omar; Abu Ubaydah; Ramsi Mohamed Abdullah Binalshibh; Ramzi Bin Al Shibh; Ramzi Mohamed Abdullah Binalshibh; Ramzi Mohammed Abdullah Binalshibh; Ramzi Mohamed Abdellah Omar; Ramzi Mohamed Abdellah Omar Hassan Alassiri · رمزي محمد عبد الله بن الشيبة · رمزي محمد عبد الله بن الشيبة; RAMZI MOHAMED ABDULLAH BINALSHIBH · アブ・ウバイダ · オマル・ムハンマド・アブダッラー・バアマル · オマル、ラムジー・モハメド・アブデッラー · ビンアルシェイダ、ラムジー・モハメド・アブドゥッラー · ビン・アル・シャイバ、ラムジー · ビンアルシャイバ・ラムジー・モハンメド・アブドゥッラー · ビンアルシャイバ・ラムシ・モハメド・アブドゥッラー · モハメド・アリ・アブドゥッラー・バワジール · ラムジー・オマル · ラムジー・ビンアルシャイブ · ラムジー・モハメド・アブデッラー・オマル・ハッサン・アルアシリ

Designation timeline · 7

30 Sept 2002 — Added to UK OFSI UK-ISIL (Da'esh) and Al-Qaida — UK OFSI: ISIL (Da'esh) and Al-Qaida (AQD0292) Counter-terrorism (ISIL/Al-Qaida) publisher record ↗
30 Sept 2002 — Added to UN Security Council UN-Al-Qaida — UN SC: Al-Qaida Counter-terrorism (Al-Qaida) publisher record ↗
4 Aug 2006 — Added to BE FOD BE-NATIONAL — Belgium FOD national designations Belgium national publisher record ↗
19 Jan 2011 — Added to EU FSF TAQA — EU FSF: TAQA (36/2011 (OJ L14)) publisher record ↗
17 Jan 2020 — Added to Ukraine SFMS UA-SFMS — Ukraine SFMS Terror Blacklist Counter-terrorism (Ukraine SFMS) publisher record ↗
21 Mar 2025 — Added to Switzerland SECO CH-ISIL (Da'esh) and Al-Qaida — CH SECO: ISIL (Da'esh) and Al-Qaida Counter-terrorism (ISIL) publisher record ↗
Undated — Added to OFAC SDN SDGT — OFAC SDN: SDGT Counter-terrorism publisher record ↗

Sanctions programs · 12

Source	Program	Name	Regime	Designated	Link
CH_SECO	CH-ISIL (Da'esh) and Al-Qaida	CH SECO: ISIL (Da'esh) and Al-Qaida	Counter-terrorism (ISIL)	21/03/2025	source ↗
UA_SFMS_BLACKLIST	UA-SFMS	Ukraine SFMS Terror Blacklist	Counter-terrorism (Ukraine SFMS)	17/01/2020	source ↗
EU_FSF	TAQA	EU FSF: TAQA (36/2011 (OJ L14))		19/01/2011	source ↗
BE_FOD	BE-NATIONAL	Belgium FOD national designations	Belgium national	04/08/2006	source ↗
UK_OFSI	UK-ISIL (Da'esh) and Al-Qaida	UK OFSI: ISIL (Da'esh) and Al-Qaida (AQD0292)	Counter-terrorism (ISIL/Al-Qaida)	30/09/2002	source ↗
UN_SC	UN-Al-Qaida	UN SC: Al-Qaida	Counter-terrorism (Al-Qaida)	30/09/2002	source ↗
OFAC_SDN	SDGT	OFAC SDN: SDGT	Counter-terrorism	—	source ↗
US_TRADE_CSL	US-CSL	US Consolidated Screening List (OFAC + BIS + DDTC + State)	US (consolidated)	—	source ↗
EU_TRAVEL_BANS	EU-TRAVEL-BANS	EU Consolidated Travel Bans	Travel-ban	—	source ↗
QA_NCTC_SANCTIONS	QA-NCTC-SANCTIONS	Qatar NCTC Unified Sanctions	Counter-terrorism	—	source ↗
JP_MOF_SANCTIONS	JP-MOF-SANCTIONS	Japan MoF Economic Sanctions	Targeted-economic	—	source ↗
ZA_FIC_SANCTIONS	ZA-FIC-SANCTIONS	South Africa FIC Targeted Financial Sanctions	Counter-terrorism	—	source ↗

Listed on · 12

UA_SFMS_BLACKLISTUN_SCUK_OFSIOFAC_SDNEU_FSFCH_SECOBE_FODUS_TRADE_CSLEU_TRAVEL_BANSZA_FIC_SANCTIONSQA_NCTC_SANCTIONSJP_MOF_SANCTIONS

Possible matches in other source lists · 1

Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.

RAMZI MOHAMED ABDULLAH BINALSHIBH

Yemeni
Active source lists: AU_DFAT, MD_TERROR_SANCTIONS

70% indicative

Why we surfaced this:

✓ Shares 4 name tokens: abdullah, binalshibh, mohamed, ramzi
✗ Nationalities differ (yemen vs yemeni)
✗ Date of birth not published by at least one source
• Sanctioned under shared regime(s): counter-terrorism, counter-terrorism (isil/al-qaida)

Identity matching — read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence — they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.