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

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

⚠ Sanctioned · 1 active program

Identity

Type
person
Nationality
YEM SDN YEM SDN
Date of birth
1972-05-01T00:00:00.000Z
Place of birth
Gheil Bawazir, Hadramawt Khartoum Gheil Bawazir, Hadramawt Khartoum

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 04/08/2006 source ↗

Listed on · 1

BE_FOD
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.