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RAMZI MOHAMED ABDULLAH BINALSHIBH

⚠ Sanctioned · 1 active program

Identity

Type
person
Nationality
Yemen
Date of birth
1973-09-16T00:00:00.000Z
Place of birth
(1) Gheil Bawazir, Hadramawt (2) Khartoum, (1) Yemen (2) Sudan

Also known as

Aliases
Abu Ubaydah · Binalshibh Ramsi Mohamed Abdullah · Binalshibh Ramzi Mohammed Abdullah · Mohamed Ali Abdullah Bawazir · Ramzi Binalshib · Ramzi Bin Al Shibh · Ramzi Mohamed Abdellah Omar · Ramzi Mohamed Abdellah Omar Hassan Alassiri · Ramzi Mohamed Abdullah Binalsheidah · Ramzi Omar · 'Umar Muhammad 'Abdallah Ba' Amar

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
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 ↗

Listed on · 1

UK_OFSI
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.