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:address`	Guantanamo Bay detention center	eng	us_ofac_sdn	`ofac-7265`	2023-11-17
`Person:addressEntity`	`addr-d9b999e10fc95b7fbaaa873740d89e8f073d9e4a`		us_ofac_sdn	`ofac-7265`	2026-01-26
`Person:alias`	Ramzi BIN AL SHIBH	eng	us_ofac_sdn	`ofac-7265`	2023-04-20
`Person:alias`	Ramzi Mohammed Abdellah OMAR	eng	us_ofac_sdn	`ofac-7265`	2023-04-20
`Person:alias`	Ramzi Mohamed Abdullah BINALSHEIDAH	eng	us_ofac_sdn	`ofac-7265`	2023-04-20
`Person:birthDate`	1972-05-01		us_ofac_sdn	`ofac-7265`	2023-04-20
`Person:birthDate`	1973-09-16		us_ofac_sdn	`ofac-7265`	2023-04-20
`Person:birthPlace`	Hadramawt, Yemen	eng	us_ofac_sdn	`ofac-7265`	2023-04-20
`Person:birthPlace`	Khartoum Sudan	eng	us_ofac_sdn	`ofac-7265`	2023-04-20
`Person:country`	cu		us_ofac_sdn	`ofac-7265`	2023-04-20
`Person:country`	ye		us_ofac_sdn	`ofac-7265`	2023-04-20
`Person:country`	sa		us_ofac_sdn	`ofac-7265`	2023-04-20
`Person:firstName`	Ramzi Mohammed Abdullah	eng	us_ofac_sdn	`ofac-7265`	2023-04-20
`Person:firstName`	Ramzi Mohamed Abdullah	eng	us_ofac_sdn	`ofac-7265`	2023-04-20
`Person:firstName`	Ramzi Mohammed Abdellah	eng	us_ofac_sdn	`ofac-7265`	2023-04-20
`Person:firstName`	Ramzi	eng	us_ofac_sdn	`ofac-7265`	2023-04-20
`Person:gender`	male		us_ofac_sdn	`ofac-7265`	2023-04-20
`Person:id`	5e0036d9651dd2b20a206bd30e752b84dbc87125		us_ofac_sdn	`ofac-7265`	2026-01-26
`Person:lastName`	BINALSHEIDAH	eng	us_ofac_sdn	`ofac-7265`	2023-04-20
`Person:lastName`	BIN AL SHIBH	eng	us_ofac_sdn	`ofac-7265`	2023-04-20
`Person:lastName`	BINALSHIBH	eng	us_ofac_sdn	`ofac-7265`	2023-04-20
`Person:lastName`	OMAR	eng	us_ofac_sdn	`ofac-7265`	2023-04-20
`Person:name`	Ramzi Mohammed Abdullah BINALSHIBH	eng	us_ofac_sdn	`ofac-7265`	2023-04-20
`Person:nationality`	ye		us_ofac_sdn	`ofac-7265`	2023-04-20
`Person:passportNumber`	R85243	eng	us_ofac_sdn	`ofac-7265`	2023-04-20
`Person:passportNumber`	A755350	eng	us_ofac_sdn	`ofac-7265`	2023-04-20
`Person:passportNumber`	00085243	eng	us_ofac_sdn	`ofac-7265`	2023-04-20
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-7265`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7265		us_ofac_sdn	`ofac-7265`	2023-04-20
`Person:topics`	sanction		us_ofac_sdn	`ofac-7265`	2023-04-20

Previous
1 - 30 of 30
Next