Statements: RAMZI MOHAMED ABDULLAH BINALSHIBH

Canonical ID: Q659976 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`Person:alias`	Ramzi Binalshib	ar_repet	`arpet-personas-111943`	2023-04-20
`Person:alias`	Omar, Ramzi Mohamed Abdellah	ar_repet	`arpet-personas-111943`	2023-04-20
`Person:alias`	Abu Ubaydah	ar_repet	`arpet-personas-111943`	2023-04-20
`Person:alias`	Bin Al Shibh, Ramzi	ar_repet	`arpet-personas-111943`	2023-04-20
`Person:alias`	رمزي محمد عبد الله بن الشيبة	ar_repet	`arpet-personas-111943`	2023-04-20
`Person:alias`	Mohamed Ali Abdullah Bawazir	ar_repet	`arpet-personas-111943`	2023-04-20
`Person:alias`	Binalsheidah, Ramzi Mohamed Abdullah	ar_repet	`arpet-personas-111943`	2023-04-20
`Person:alias`	Ramzi Mohamed Abdellah Omar Hassan Alassiri	ar_repet	`arpet-personas-111943`	2023-04-20
`Person:alias`	Binalshibh Ramsi Mohamed Abdullah	ar_repet	`arpet-personas-111943`	2023-04-20
`Person:alias`	Binalshibh Ramzi Mohammed Abdullah	ar_repet	`arpet-personas-111943`	2023-04-20
`Person:birthPlace`	Khartoum, Sudan	ar_repet	`arpet-personas-111943`	2025-03-21
`Person:birthPlace`	Gheil Bawazir, Yemen	ar_repet	`arpet-personas-111943`	2023-07-27
`Person:country`	sd	ar_repet	`arpet-personas-111943`	2025-03-21
`Person:country`	ye	ar_repet	`arpet-personas-111943`	2023-04-20
`Person:createdAt`	2002-09-30	ar_repet	`arpet-personas-111943`	2023-04-20
`Person:createdAt`	2019-12-06	ar_repet	`arpet-personas-111943`	2024-11-02
`Person:firstName`	RAMZI	ar_repet	`arpet-personas-111943`	2023-04-20
`Person:id`	fbf2057c1322edde3d792ddbf49f8cfb39662470	ar_repet	`arpet-personas-111943`	2025-09-05
`Person:lastName`	BINALSHIBH	ar_repet	`arpet-personas-111943`	2025-09-05
`Person:modifiedAt`	2019-12-06	ar_repet	`arpet-personas-111943`	2023-04-20
`Person:name`	RAMZI MOHAMED ABDULLAH BINALSHIBH	ar_repet	`arpet-personas-111943`	2023-04-20
`Person:nationality`	ye	ar_repet	`arpet-personas-111943`	2023-04-20
`Person:notes`	Arrested in Karachi, Pakistan, 30 Sep. 2002. In custody of the United States of America, as of May 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019	ar_repet	`arpet-personas-111943`	2023-04-20
`Person:topics`	sanction	ar_repet	`arpet-personas-111943`	2023-04-20
`Person:weakAlias`	Ramzi Omar	ar_repet	`arpet-personas-111943`	2023-04-20

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