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	Source dataset	Source ID	First seen
`Person:alias`	Ramzi	za_fic_sanctions	`zafic-249-ramzi-mohamed-abdullah-binalshibh`	2024-10-29
`Person:alias`	Mohamed Ali Abdullah Bawazir	za_fic_sanctions	`zafic-249-ramzi-mohamed-abdullah-binalshibh`	2024-10-29
`Person:alias`	Umar Muhammad Abdallah Ba Amar	za_fic_sanctions	`zafic-249-ramzi-mohamed-abdullah-binalshibh`	2024-10-29
`Person:alias`	Ramzi Binalshib	za_fic_sanctions	`zafic-249-ramzi-mohamed-abdullah-binalshibh`	2024-10-29
`Person:alias`	Binalshibh Ramsi Mohamed Abdullah	za_fic_sanctions	`zafic-249-ramzi-mohamed-abdullah-binalshibh`	2024-10-29
`Person:alias`	Binalshibh Ramzi Mohammed Abdullah	za_fic_sanctions	`zafic-249-ramzi-mohamed-abdullah-binalshibh`	2024-10-29
`Person:alias`	Binalsheidah	za_fic_sanctions	`zafic-249-ramzi-mohamed-abdullah-binalshibh`	2024-10-29
`Person:alias`	Ramzi Mohamed Abdellah	za_fic_sanctions	`zafic-249-ramzi-mohamed-abdullah-binalshibh`	2024-10-29
`Person:alias`	Ramzi Mohamed Abdullah	za_fic_sanctions	`zafic-249-ramzi-mohamed-abdullah-binalshibh`	2024-10-29
`Person:alias`	Abu Ubaydah	za_fic_sanctions	`zafic-249-ramzi-mohamed-abdullah-binalshibh`	2024-10-29
`Person:alias`	Omar	za_fic_sanctions	`zafic-249-ramzi-mohamed-abdullah-binalshibh`	2024-10-29
`Person:alias`	Bin Al Shibh	za_fic_sanctions	`zafic-249-ramzi-mohamed-abdullah-binalshibh`	2024-10-29
`Person:alias`	Ramzi Mohamed Abdellah Omar Hassan Alassiri	za_fic_sanctions	`zafic-249-ramzi-mohamed-abdullah-binalshibh`	2024-10-29
`Person:alias`	Ramzi Omar	za_fic_sanctions	`zafic-249-ramzi-mohamed-abdullah-binalshibh`	2024-10-29
`Person:birthDate`	1972-05-01	za_fic_sanctions	`zafic-249-ramzi-mohamed-abdullah-binalshibh`	2023-10-24
`Person:birthPlace`	Hadramawt, Yemen	za_fic_sanctions	`zafic-249-ramzi-mohamed-abdullah-binalshibh`	2023-04-20
`Person:createdAt`	2002-09-30	za_fic_sanctions	`zafic-249-ramzi-mohamed-abdullah-binalshibh`	2023-10-24
`Person:id`	5bb3780aa3de961ff71dcf5a427f453323bdbfc8	za_fic_sanctions	`zafic-249-ramzi-mohamed-abdullah-binalshibh`	2024-10-29
`Person:name`	RAMZI MOHAMED ABDULLAH BINALSHIBH	za_fic_sanctions	`zafic-249-ramzi-mohamed-abdullah-binalshibh`	2023-04-20
`Person:nationality`	ye	za_fic_sanctions	`zafic-249-ramzi-mohamed-abdullah-binalshibh`	2023-04-20
`Person:notes`	Arrested in Karachi, Pakistan, 30 Sep. 2002. In custody of the United States of America, as of May 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019	za_fic_sanctions	`zafic-249-ramzi-mohamed-abdullah-binalshibh`	2023-04-20
`Person:passportNumber`	00085243	za_fic_sanctions	`zafic-249-ramzi-mohamed-abdullah-binalshibh`	2024-08-14
`Person:topics`	sanction	za_fic_sanctions	`zafic-249-ramzi-mohamed-abdullah-binalshibh`	2023-04-20

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