amisanctioned
Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

Home › Search › RAMZI MOHAMED ABDULLAH BINALSHIBH alias RAMZI MOHAMED ABDULLAH BINALSHEIDAH alias RAMZI BIN AL SHIBH alias RAMZI MOHAMED ABDELLAH OMAR alias MOHAMED ALI ABDULLAH BAWAZIR alias BINALSHIBH RAMZI MOHAMMED ABDULLAH alias RAMZI BINALSHIB alias RAMZI MOHAMED ABDELLAH OMAR HASSAN ALASSIRI alias BINALSHIBH RAMSI MOHAMED ABDULLAH alias ABU UBAYDAH alias 'UMAR MUHAMMAD 'ABDALLAH BA' AMAR alias RAMZI OMAR

RAMZI MOHAMED ABDULLAH BINALSHIBH alias RAMZI MOHAMED ABDULLAH BINALSHEIDAH alias RAMZI BIN AL SHIBH alias RAMZI MOHAMED ABDELLAH OMAR alias MOHAMED ALI ABDULLAH BAWAZIR alias BINALSHIBH RAMZI MOHAMMED ABDULLAH alias RAMZI BINALSHIB alias RAMZI MOHAMED ABDELLAH OMAR HASSAN ALASSIRI alias BINALSHIBH RAMSI MOHAMED ABDULLAH alias ABU UBAYDAH alias 'UMAR MUHAMMAD 'ABDALLAH BA' AMAR alias RAMZI OMAR

⚠ Sanctioned · 1 active program

Identity

Type
person
Nationality
Yaman
Date of birth
- 01/05/1972 - 16/09/1973
Place of birth
Gheil Bawazir, Hadramawt, Yaman

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
ID_DTTOT ID-DTTOT Indonesia DTTOT Counter-terrorism — source ↗

Listed on · 1

ID_DTTOT
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