Statements: Ramzi Mohamed Abdullah

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	Lang	Source dataset	Source ID	First seen
`Person:alias`	Ramzi Omar	fra	fr_tresor_gels_avoir	`fr-ga-2902`	2023-04-20
`Person:alias`	Mohamed Ali Abdullah Bawazir	fra	fr_tresor_gels_avoir	`fr-ga-2902`	2023-04-20
`Person:alias`	Binalsheidah, Ramzi Mohamed Abdullah	fra	fr_tresor_gels_avoir	`fr-ga-2902`	2023-04-20
`Person:alias`	Binalshibh Ramzi Mohammed Abdullah	fra	fr_tresor_gels_avoir	`fr-ga-2902`	2023-04-20
`Person:alias`	Ramzi Binalshib	fra	fr_tresor_gels_avoir	`fr-ga-2902`	2023-04-20
`Person:alias`	Bin Al Shibh, Ramzi	fra	fr_tresor_gels_avoir	`fr-ga-2902`	2023-04-20
`Person:alias`	Ramzi Mohamed Abdellah Omar Hassan Alassiri	fra	fr_tresor_gels_avoir	`fr-ga-2902`	2023-04-20
`Person:alias`	Abu Ubaydah	fra	fr_tresor_gels_avoir	`fr-ga-2902`	2023-04-20
`Person:alias`	Umar Muhammad “Abdallah Ba” Amar	fra	fr_tresor_gels_avoir	`fr-ga-2902`	2023-04-20
`Person:alias`	Omar, Ramzi Mohamed Abdellah	fra	fr_tresor_gels_avoir	`fr-ga-2902`	2023-04-20
`Person:alias`	Binalshibh Ramsi Mohamed Abdullah	fra	fr_tresor_gels_avoir	`fr-ga-2902`	2023-04-20
`Person:birthDate`	1973-09-16		fr_tresor_gels_avoir	`fr-ga-2902`	2023-04-20
`Person:birthDate`	1972-05-01		fr_tresor_gels_avoir	`fr-ga-2902`	2023-04-20
`Person:birthPlace`	Gheil Bawazir, Hadramawt	fra	fr_tresor_gels_avoir	`fr-ga-2902`	2023-04-20
`Person:birthPlace`	Khartoum	fra	fr_tresor_gels_avoir	`fr-ga-2902`	2023-04-20
`Person:country`	ye		fr_tresor_gels_avoir	`fr-ga-2902`	2023-04-20
`Person:country`	sd		fr_tresor_gels_avoir	`fr-ga-2902`	2023-04-20
`Person:firstName`	Ramzi Mohamed Abdullah	fra	fr_tresor_gels_avoir	`fr-ga-2902`	2023-04-20
`Person:id`	a3e6109678e0903d47a923d8f8746e3d9c5a76fe		fr_tresor_gels_avoir	`fr-ga-2902`	2026-01-06
`Person:lastName`	BINALSHIBH	fra	fr_tresor_gels_avoir	`fr-ga-2902`	2023-04-20
`Person:name`	Ramzi Mohamed Abdullah BINALSHIBH	fra	fr_tresor_gels_avoir	`fr-ga-2902`	2023-04-20
`Person:nationality`	ye		fr_tresor_gels_avoir	`fr-ga-2902`	2023-04-20
`Person:notes`	arrêté à Karachi, Pakistan, le 30/09/2002 -- en détention provisoire aux Etats-Unis d'Amérique depuis mai 2010	fra	fr_tresor_gels_avoir	`fr-ga-2902`	2023-04-20
`Person:passportNumber`	00085243	fra	fr_tresor_gels_avoir	`fr-ga-2902`	2023-04-20
`Person:programId`	UN-SCISIL	fra	fr_tresor_gels_avoir	`fr-ga-2902`	2025-05-30
`Person:sourceUrl`	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2902		fr_tresor_gels_avoir	`fr-ga-2902`	2024-03-19
`Person:topics`	sanction		fr_tresor_gels_avoir	`fr-ga-2902`	2023-04-20

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