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Home › Search › Ramzi Mohamed Abdullah Binalshibh

Ramzi Mohamed Abdullah Binalshibh

⚠ Sanctioned · 1 active program

Identity

Type
person
Country
Yemeni 
Nationality
Yemeni
Date of birth
a) 1 May 1972   b) 16 Sep. 1973
Place of birth
a) Gheil Bawazir, Hadramawt, Yemen  b) Khartoum, Sudan
Role
Passport no.: 00085243 issued in Sanaa, Yemen, issued on 17 Nov. 1997. Arrested in Karachi, Pakistan, 30 Sep. 2002. In custody of the United States of America, as of May 2010.

Also known as

Aliases
Abu Ubaydah · Binalsheidah, Ramzi Mohamed Abdullah · Binalshibh Ramsi Mohamed Abdullah · Bin Al Shibh, Ramzi · Binalshibh Ramzi Mohammed Abdullah · Mohamed Ali Abdullah Bawazir · Omar, Ramzi Mohamed Abdellah · Ramzi Binalshib · Ramzi Mohamed Abdellah Omar Hassan Alassiri · Ramzi Omar · Umar Muhammad 'Abdallah Ba' Amar · رمزي محمد عبد الله بن الشيبة

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
AU_DFAT AU-1267/1989/2253 (ISIL (Da'esh) and Al-Qai AU DFAT: 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida) Counter-terrorism (ISIL/Al-Qaida) 30/01/2020 source ↗

Listed on · 1

AU_DFAT
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.