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	Lang	Source dataset	Source ID	First seen
`Person:alias`	Binalsheidah, Ramzi Mohamed Abdullah	fra	mc_fund_freezes	`mc-freezes-d83501afb29a3a1fc17e9ea5e8123f76438ed9c9`	2025-07-07
`Person:alias`	Omar, Ramzi Mohamed Abdellah	fra	mc_fund_freezes	`mc-freezes-d83501afb29a3a1fc17e9ea5e8123f76438ed9c9`	2025-07-07
`Person:alias`	Bin Al Shibh, Ramzi	fra	mc_fund_freezes	`mc-freezes-d83501afb29a3a1fc17e9ea5e8123f76438ed9c9`	2025-07-07
`Person:alias`	Ramzi Omar	fra	mc_fund_freezes	`mc-freezes-d83501afb29a3a1fc17e9ea5e8123f76438ed9c9`	2024-08-14
`Person:alias`	Umar Muhammad “Abdallah Ba” Amar	fra	mc_fund_freezes	`mc-freezes-d83501afb29a3a1fc17e9ea5e8123f76438ed9c9`	2025-07-07
`Person:alias`	Binalshibh Ramzi Mohammed Abdullah	fra	mc_fund_freezes	`mc-freezes-d83501afb29a3a1fc17e9ea5e8123f76438ed9c9`	2025-07-07
`Person:alias`	Mohamed Ali Abdullah Bawazir	fra	mc_fund_freezes	`mc-freezes-d83501afb29a3a1fc17e9ea5e8123f76438ed9c9`	2025-07-07
`Person:alias`	Ramzi Binalshib	fra	mc_fund_freezes	`mc-freezes-d83501afb29a3a1fc17e9ea5e8123f76438ed9c9`	2025-07-07
`Person:alias`	Ramzi Mohamed Abdellah Omar Hassan Alassiri	fra	mc_fund_freezes	`mc-freezes-d83501afb29a3a1fc17e9ea5e8123f76438ed9c9`	2025-07-07
`Person:alias`	Abu Ubaydah	fra	mc_fund_freezes	`mc-freezes-d83501afb29a3a1fc17e9ea5e8123f76438ed9c9`	2025-07-07
`Person:alias`	Binalshibh Ramsi Mohamed Abdullah	fra	mc_fund_freezes	`mc-freezes-d83501afb29a3a1fc17e9ea5e8123f76438ed9c9`	2025-07-07
`Person:birthDate`	1972-05-01		mc_fund_freezes	`mc-freezes-d83501afb29a3a1fc17e9ea5e8123f76438ed9c9`	2024-10-22
`Person:birthDate`	1973-09-16		mc_fund_freezes	`mc-freezes-d83501afb29a3a1fc17e9ea5e8123f76438ed9c9`	2024-10-22
`Person:birthPlace`	Gheil Bawazir, Hadramawt : YÉMEN, Khartoum : SOUDAN	fra	mc_fund_freezes	`mc-freezes-d83501afb29a3a1fc17e9ea5e8123f76438ed9c9`	2024-08-14
`Person:firstName`	Ramzi Mohamed Abdullah	fra	mc_fund_freezes	`mc-freezes-d83501afb29a3a1fc17e9ea5e8123f76438ed9c9`	2024-08-14
`Person:id`	1012d46ab391060c868fa4f0fe5ebaf4e9462c46		mc_fund_freezes	`mc-freezes-d83501afb29a3a1fc17e9ea5e8123f76438ed9c9`	2025-07-07
`Person:lastName`	BINALSHIBH	fra	mc_fund_freezes	`mc-freezes-d83501afb29a3a1fc17e9ea5e8123f76438ed9c9`	2024-08-14
`Person:name`	Ramzi Mohamed Abdullah BINALSHIBH	fra	mc_fund_freezes	`mc-freezes-d83501afb29a3a1fc17e9ea5e8123f76438ed9c9`	2024-08-14
`Person:nationality`	ye		mc_fund_freezes	`mc-freezes-d83501afb29a3a1fc17e9ea5e8123f76438ed9c9`	2024-08-14
`Person:notes`	N° Passeport : 00085243 : émis le 17/11/1997 à Sanaa, Yémen	fra	mc_fund_freezes	`mc-freezes-d83501afb29a3a1fc17e9ea5e8123f76438ed9c9`	2024-08-14
`Person:topics`	sanction		mc_fund_freezes	`mc-freezes-d83501afb29a3a1fc17e9ea5e8123f76438ed9c9`	2024-08-14

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