amisanctioned
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RAMZI MOHAMED ABDULLAH BINALSHIBH

⚠ Sanctioned · 2 active programs

Identity

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

Also known as

Aliases
Abu Ubaydah · Binalsheidah · Binalsheidah, Ramzi Mohamed Abdullah · Bin Al Shibh · Binalshibh Ramsi Mohamed Abdullah · Bin Al Shibh, Ramzi · Binalshibh Ramzi Mohammed Abdullah · Mohamed Ali Abdullah Bawazir · Omar · Omar, Ramzi Mohamed Abdellah · Ramsi Mohamed Abdullah Binalshibh · Ramzi · Ramzi Binalshib · 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 Binalshibh · RAMZI MOHAMED ABDULLAH BINALSHIBH · Ramzi Mohammed Abdullah Binalshibh · Ramzi Omar · 'Umar Muhammad 'Abdallah Ba' Amar · Umar Muhammad "Abdallah Ba" Amar · Umar Muhammad Abdallah Ba Amar · 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

Sanctions programs · 5

SourceProgramNameRegimeDesignatedLink
EU_FSF TAQA EU FSF: TAQA (36/2011 (OJ L14)) 19/01/2011 source ↗
UN_SC UN-Al-Qaida UN SC: Al-Qaida Counter-terrorism (Al-Qaida) 30/09/2002 source ↗
ZA_FIC_SANCTIONS ZA-FIC-SANCTIONS South Africa FIC Targeted Financial Sanctions Counter-terrorism — 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 ↗

Listed on · 5

UN_SCEU_FSFZA_FIC_SANCTIONSQA_NCTC_SANCTIONSJP_MOF_SANCTIONS
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.