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; 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

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

⚠ Sanctioned · 1 active program

Identity

Type
person
Nationality
Yemen
Date of birth
1 May 1972; 16 Sep. 1973
Place of birth
Gheil Bawazir, Hadramawt, Yemen; Khartoum, Sudan

Also known as

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

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
UA_SFMS_BLACKLIST UA-SFMS Ukraine SFMS Terror Blacklist Counter-terrorism (Ukraine SFMS) 17/01/2020 source ↗

Listed on · 1

UA_SFMS_BLACKLIST
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.