Statements: RAMZI MOHAMMED ABDELLAH OMAR

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:country`	cu	eng	us_sam_exclusions	`usgsa-s4mr3qszl`	2025-04-02
`Person:createdAt`	2005-05-25	eng	us_sam_exclusions	`usgsa-s4mr3qszl`	2024-06-14
`Person:createdAt`	2005-05-25	eng	us_sam_exclusions	`usgsa-s4mr3nx5r`	2024-06-14
`Person:createdAt`	2005-05-25	eng	us_sam_exclusions	`usgsa-s4mr3qszk`	2024-06-14
`Person:createdAt`	2005-05-25	eng	us_sam_exclusions	`usgsa-s4mr3nx5s`	2024-06-14
`Person:firstName`	RAMZI MOHAMMED ABDELLAH	eng	us_sam_exclusions	`usgsa-s4mr3nx5s`	2024-06-14
`Person:firstName`	RAMZI MOHAMED ABDULLAH	eng	us_sam_exclusions	`usgsa-s4mr3qszk`	2024-06-14
`Person:firstName`	RAMZI	eng	us_sam_exclusions	`usgsa-s4mr3nx5r`	2024-06-14
`Person:firstName`	RAMZI MOHAMMED ABDULLAH	eng	us_sam_exclusions	`usgsa-s4mr3qszl`	2024-06-14
`Person:id`	9506f91981cb91c0a751068353b18b0cc814bfa5	eng	us_sam_exclusions	`usgsa-s4mr3qszl`	2025-07-23
`Person:id`	982379cb96d427889e9ac071e30bff6030109703	eng	us_sam_exclusions	`usgsa-s4mr3nx5r`	2025-07-23
`Person:id`	d010c9d2c5f1ef0e5b60c97f5b53ed6f9932cc4d	eng	us_sam_exclusions	`usgsa-s4mr3qszk`	2025-07-23
`Person:id`	f72b76674cd04fcc820668ffbbf50e3c386f2874	eng	us_sam_exclusions	`usgsa-s4mr3nx5s`	2025-07-23
`Person:lastName`	OMAR	eng	us_sam_exclusions	`usgsa-s4mr3nx5s`	2024-06-14
`Person:lastName`	BINALSHEIDAH	eng	us_sam_exclusions	`usgsa-s4mr3qszk`	2024-06-14
`Person:lastName`	BINALSHIBH	eng	us_sam_exclusions	`usgsa-s4mr3qszl`	2024-06-14
`Person:lastName`	BIN AL SHIBH	eng	us_sam_exclusions	`usgsa-s4mr3nx5r`	2024-06-14
`Person:name`	RAMZI MOHAMED ABDULLAH BINALSHEIDAH	eng	us_sam_exclusions	`usgsa-s4mr3qszk`	2024-06-14
`Person:name`	RAMZI MOHAMMED ABDELLAH OMAR	eng	us_sam_exclusions	`usgsa-s4mr3nx5s`	2024-06-14
`Person:name`	RAMZI BIN AL SHIBH	eng	us_sam_exclusions	`usgsa-s4mr3nx5r`	2024-06-14
`Person:name`	RAMZI MOHAMMED ABDULLAH BINALSHIBH	eng	us_sam_exclusions	`usgsa-s4mr3qszl`	2024-06-14
`Person:notes`	(also RAMZI BIN AL SHIBH, RAMZI MOHAMMED ABDELLAH OMAR, RAMZI MOHAMMED ABDULLAH BINALSHIBH)	eng	us_sam_exclusions	`usgsa-s4mr3qszk`	2025-07-23
`Person:notes`	(also RAMZI BIN AL SHIBH, RAMZI MOHAMMED ABDELLAH OMAR, RAMZI MOHAMED ABDULLAH BINALSHEIDAH)	eng	us_sam_exclusions	`usgsa-s4mr3qszl`	2025-07-23
`Person:notes`	(also RAMZI BIN AL SHIBH, RAMZI MOHAMED ABDULLAH BINALSHEIDAH, RAMZI MOHAMMED ABDULLAH BINALSHIBH)	eng	us_sam_exclusions	`usgsa-s4mr3nx5s`	2025-07-23
`Person:notes`	(also RAMZI MOHAMMED ABDELLAH OMAR, RAMZI MOHAMED ABDULLAH BINALSHEIDAH, RAMZI MOHAMMED ABDULLAH BINALSHIBH)	eng	us_sam_exclusions	`usgsa-s4mr3nx5r`	2025-07-23
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3nx5r`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3nx5s`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3qszl`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3qszk`	2024-06-28
`Person:uniqueEntityId`	UVQQFLDKKZD3	eng	us_sam_exclusions	`usgsa-s4mr3qszl`	2025-04-02

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