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	Source dataset	Source ID	First seen
`LegalEntity:address`	Guantanamo Bay detention center Cuba	tw_shtc	`tw-shtc-42f1130e41e92b0f13fffe0016dfff2050f95e28`	2025-08-09
`LegalEntity:alias`	OMAR, Ramzi Mohammed Abdellah	tw_shtc	`tw-shtc-42f1130e41e92b0f13fffe0016dfff2050f95e28`	2025-08-09
`LegalEntity:alias`	'Umar Muhammad 'Abdallah Ba' Amar	tw_shtc	`tw-shtc-bfbbd82280b3a406dcdbd348f76dd29b09064592`	2025-07-21
`LegalEntity:alias`	Binalshibh Ramsi Mohamed Abdullah	tw_shtc	`tw-shtc-bfbbd82280b3a406dcdbd348f76dd29b09064592`	2025-07-21
`LegalEntity:alias`	Omar, Ramzi Mohamed Abdellah	tw_shtc	`tw-shtc-bfbbd82280b3a406dcdbd348f76dd29b09064592`	2025-07-21
`LegalEntity:alias`	Binalshibh Ramzi Mohammed Abdullah	tw_shtc	`tw-shtc-bfbbd82280b3a406dcdbd348f76dd29b09064592`	2025-07-21
`LegalEntity:alias`	Bin Al Shibh, Ramzi	tw_shtc	`tw-shtc-bfbbd82280b3a406dcdbd348f76dd29b09064592`	2025-07-21
`LegalEntity:alias`	Ramzi Mohamed Abdellah Omar Hassan Alassiri	tw_shtc	`tw-shtc-bfbbd82280b3a406dcdbd348f76dd29b09064592`	2025-07-21
`LegalEntity:alias`	Abu Ubaydah	tw_shtc	`tw-shtc-bfbbd82280b3a406dcdbd348f76dd29b09064592`	2025-07-21
`LegalEntity:alias`	Ramzi Omar	tw_shtc	`tw-shtc-bfbbd82280b3a406dcdbd348f76dd29b09064592`	2025-07-21
`LegalEntity:alias`	Ramzi Binalshib	tw_shtc	`tw-shtc-bfbbd82280b3a406dcdbd348f76dd29b09064592`	2025-07-21
`LegalEntity:alias`	Binalsheidah, Ramzi Mohamed Abdullah	tw_shtc	`tw-shtc-bfbbd82280b3a406dcdbd348f76dd29b09064592`	2025-07-21
`LegalEntity:alias`	Mohamed Ali Abdullah Bawazir	tw_shtc	`tw-shtc-bfbbd82280b3a406dcdbd348f76dd29b09064592`	2025-07-21
`LegalEntity:alias`	BIN AL SHIBH, Ramzi	tw_shtc	`tw-shtc-42f1130e41e92b0f13fffe0016dfff2050f95e28`	2025-08-09
`LegalEntity:alias`	BINALSHEIDAH, Ramzi Mohamed Abdullah	tw_shtc	`tw-shtc-42f1130e41e92b0f13fffe0016dfff2050f95e28`	2025-08-09
`LegalEntity:country`	cu	tw_shtc	`tw-shtc-42f1130e41e92b0f13fffe0016dfff2050f95e28`	2025-08-09
`LegalEntity:id`	751c3780425aa2e72990f6ab66c85729570519d8	tw_shtc	`tw-shtc-42f1130e41e92b0f13fffe0016dfff2050f95e28`	2025-08-09
`LegalEntity:id`	6060d96296ec91d09d488846c4729070b43cc9e2	tw_shtc	`tw-shtc-bfbbd82280b3a406dcdbd348f76dd29b09064592`	2025-11-12
`LegalEntity:name`	BINALSHIBH, Ramzi Mohammed Abdullah	tw_shtc	`tw-shtc-42f1130e41e92b0f13fffe0016dfff2050f95e28`	2025-08-09
`LegalEntity:name`	RAMZI; MOHAMED; ABDULLAH; BINALSHIBH	tw_shtc	`tw-shtc-bfbbd82280b3a406dcdbd348f76dd29b09064592`	2025-11-12
`LegalEntity:topics`	export.control	tw_shtc	`tw-shtc-bfbbd82280b3a406dcdbd348f76dd29b09064592`	2025-07-21
`LegalEntity:topics`	export.control	tw_shtc	`tw-shtc-42f1130e41e92b0f13fffe0016dfff2050f95e28`	2025-08-09

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