Ramzi Mohamed Abdullah Binalshibh
Records were merged on name + nationality alone (no shared date of birth). Common names may match multiple individuals, verify DOB and place of birth before any business decision.
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
Designation timeline · 1
- Added to AU DFAT
AU-1267/1989/2253 (ISIL (Da'esh) and Al-QaiAU DFAT: 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida) Counter-terrorism (ISIL/Al-Qaida) publisher record ↗
Sanctions programs · 1
| Source | Program | Name | Regime | Designated | Link |
|---|---|---|---|---|---|
| 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 ↗ |
Previous designations · 1
Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.
| Source | Program | Name | Regime | Designated | Delisted | Link |
|---|---|---|---|---|---|---|
| MD_TERROR_SANCTIONS | MD-TERROR | Moldova Anti-Terror List | Counter-terrorism | 10/09/2026 | source ↗ |
Listed on · 2
Possible matches in other source lists · 6
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
Active source list: MD_TERROR_SANCTIONS
Why we surfaced this:
- ✓ Shares 4 name tokens:
abdullah, binalshibh, mohamed, ramzi - ✗ One source did not publish nationality
- ✗ Date of birth not published by at least one source
RAMZI MOHAMED ABDULLAH BINALSHIBH
Active source list: IL_NBCTF_INDIVIDUALS
Why we surfaced this:
- ✓ Shares 4 name tokens:
abdullah, binalshibh, mohamed, ramzi - ✗ One source did not publish nationality
- ✗ Date of birth not published by at least one source
Why we surfaced this:
- ✓ Shares 4 name tokens:
abdullah, binalshibh, mohamed, ramzi - ✗ One source did not publish nationality
- ✗ Date of birth not published by at least one source
Why we surfaced this:
- ✓ Shares 4 name tokens:
abdullah, binalshibh, mohamed, ramzi - ✗ One source did not publish nationality
- ✗ Date of birth not published by at least one source
Why we surfaced this:
- ✓ Shares 4 name tokens:
abdullah, binalshibh, mohamed, ramzi - ✗ One source did not publish nationality
- ✗ Date of birth not published by at least one source
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
Yemen
Active source lists: BE_FOD, CH_SECO, EU_FSF, OFAC_SDN, UA_SFMS_BLACKLIST, UK_OFSI, UN_SC
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)
Frequently asked questions
Is Ramzi Mohamed Abdullah Binalshibh sanctioned?
Yes. Ramzi Mohamed Abdullah Binalshibh (individual) is subject to 1 active sanctions designation from AU DFAT, the earliest dated 2020-01-30T00:00:00.000Z. Each designation and its source link is listed on this page.
Who has sanctioned Ramzi Mohamed Abdullah Binalshibh?
Ramzi Mohamed Abdullah Binalshibh is listed by AU DFAT under program AU-1267/1989/2253 (ISIL (Da'esh) and Al-Qai. See the designations for the issuing authority and source URL of each.
When was Ramzi Mohamed Abdullah Binalshibh first sanctioned?
The earliest active designation amisanctioned indexes is dated 2020-01-30T00:00:00.000Z. Individual designations may carry their own dates, check each entry on this page.
What does it mean that Ramzi Mohamed Abdullah Binalshibh is sanctioned?
A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination, verify against the issuing authority before acting.