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
`LegalEntity:address`	Guantanamo Bay detention center Cuba		tw_shtc	`tw-shtc-42f1130e41e92b0f13fffe0016dfff2050f95e28`	2025-08-09
`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`	Mohamed Ali Abdullah Bawazir		ch_seco_sanctions	`ch-seco-80986`	2025-05-15
`Person:alias`	'Umar Muhammad 'Abdallah Ba' Amar		ch_seco_sanctions	`ch-seco-80986`	2025-05-15
`Person:alias`	Bin Al Shibh Ramzi		ch_seco_sanctions	`ch-seco-80986`	2025-05-15
`Person:alias`	Binalsheidah, Ramzi Mohamed Abdullah		ua_sfms_blacklist	`ua-sfms-401`	2023-04-20
`Person:alias`	MOHAMED ALI ABDULLAH BAWAZIR	ind	id_dttot	`id-dttot-01d7f90a74b786dcf3cd03ce202e459a0376961d`	2026-01-28
`Person:alias`	'Umar Muhammad 'Abdallah Ba' Amar		ua_sfms_blacklist	`ua-sfms-401`	2023-04-20
`Person:alias`	Binalshibh Ramsi Mohamed Abdullah		un_sc_sanctions	`unsc-111943`	2023-04-20
`Person:alias`	رمزي محمد عبد الله بن الشيبة		un_sc_sanctions	`unsc-111943`	2023-04-20
`Person:alias`	Mohamed Ali Abdullah Bawazir		ua_sfms_blacklist	`ua-sfms-401`	2023-04-20
`Person:alias`	Abu Ubaydah		ua_sfms_blacklist	`ua-sfms-401`	2023-04-20
`Person:alias`	Ramzi Mohamed Abdellah Omar Hassan Alassiri		ua_sfms_blacklist	`ua-sfms-401`	2023-04-20
`Person:alias`	Omar, Ramzi Mohamed Abdellah		un_sc_sanctions	`unsc-111943`	2023-04-20
`Person:alias`	Binalsheidah, Ramzi Mohamed Abdullah		au_dfat_sanctions	`au-dfat-359-ramzi-mohamed-abdullah-binalshibh`	2023-10-20
`Person:alias`	RAMZI MOHAMED ABDELLAH OMAR HASSAN ALASSIRI	ind	id_dttot	`id-dttot-01d7f90a74b786dcf3cd03ce202e459a0376961d`	2026-01-28
`Person:alias`	RAMZI MOHAMED ABDELLAH OMAR	ind	id_dttot	`id-dttot-01d7f90a74b786dcf3cd03ce202e459a0376961d`	2026-01-28
`Person:alias`	BINALSHIBH RAMZI MOHAMMED ABDULLAH	ind	id_dttot	`id-dttot-01d7f90a74b786dcf3cd03ce202e459a0376961d`	2026-01-28
`Person:alias`	Ramzi Mohamed Abdellah Omar Hassan Alassiri	fra	fr_tresor_gels_avoir	`fr-ga-2902`	2023-04-20
`Person:alias`	'Umar Muhammad 'Abdallah Ba' Amar		un_sc_sanctions	`unsc-111943`	2023-04-20
`Person:alias`	Binalsheidah, Ramzi Mohamed Abdullah		un_sc_sanctions	`unsc-111943`	2023-04-20
`Person:alias`	Abu Ubaydah		un_sc_sanctions	`unsc-111943`	2023-04-20
`Person:alias`	Бин Ал Шибх, Рамзи / Омар, Рамзи Мохамед Абделлах	bul	bg_omnio_poi	`omnio-4a6baaa42a3fbbe7626dcd6792ec85cb96da1adb`	2023-04-20
`Person:alias`	Umar Muhammad “Abdallah Ba” Amar	fra	fr_tresor_gels_avoir	`fr-ga-2902`	2023-04-20
`Person:alias`	Omar, Ramzi Mohamed Abdellah		ua_sfms_blacklist	`ua-sfms-401`	2023-04-20
`Person:alias`	Binalshibh Ramsi Mohamed Abdullah		ua_sfms_blacklist	`ua-sfms-401`	2023-04-20
`Person:alias`	Binalshibh Ramzi Mohammed Abdullah		un_sc_sanctions	`unsc-111943`	2023-04-20
`Person:alias`	Binalshibh Ramzi Mohammed Abdullah	fra	fr_tresor_gels_avoir	`fr-ga-2902`	2023-04-20
`Person:alias`	Ramzi		za_fic_sanctions	`zafic-249-ramzi-mohamed-abdullah-binalshibh`	2024-10-29
`Person:alias`	Binalshibh Ramsi Mohamed Abdullah	fra	mc_fund_freezes	`mc-freezes-d83501afb29a3a1fc17e9ea5e8123f76438ed9c9`	2025-07-07
`Person:alias`	Binalshibh Ramzi Mohammed Abdullah		au_dfat_sanctions	`au-dfat-359-ramzi-mohamed-abdullah-binalshibh`	2023-11-05
`Person:alias`	Mohamed Ali Abdullah Bawazir		un_sc_sanctions	`unsc-111943`	2023-04-20
`Person:alias`	Рамзи Махамед Абдуллах Биналшибх	bul	bg_omnio_poi	`omnio-4a6baaa42a3fbbe7626dcd6792ec85cb96da1adb`	2023-04-20
`Person:alias`	RAMZI MOHAMED ABDULLAH BINALSHEIDAH	ind	id_dttot	`id-dttot-01d7f90a74b786dcf3cd03ce202e459a0376961d`	2026-01-28
`Person:alias`	ABU UBAYDAH	ind	id_dttot	`id-dttot-01d7f90a74b786dcf3cd03ce202e459a0376961d`	2026-01-28
`Person:alias`	Umar Muhammad 'Abdallah Ba' Amar		au_dfat_sanctions	`au-dfat-359-ramzi-mohamed-abdullah-binalshibh`	2023-11-05
`Person:alias`	RAMZI BINALSHIB	ind	id_dttot	`id-dttot-01d7f90a74b786dcf3cd03ce202e459a0376961d`	2026-01-28
`Person:alias`	Ramzi Mohamed Abdellah Omar Hassan Alassiri		un_sc_sanctions	`unsc-111943`	2023-04-20
`Person:alias`	RAMZI BIN AL SHIBH	ind	id_dttot	`id-dttot-01d7f90a74b786dcf3cd03ce202e459a0376961d`	2026-01-28
`Person:alias`	Ramzi Binalshib	fra	fr_tresor_gels_avoir	`fr-ga-2902`	2023-04-20
`Person:alias`	Mohamed Ali Abdullah Bawazir		za_fic_sanctions	`zafic-249-ramzi-mohamed-abdullah-binalshibh`	2024-10-29
`Person:alias`	Abu Ubaydah	fra	fr_tresor_gels_avoir	`fr-ga-2902`	2023-04-20
`Person:alias`	Binalshibh Ramsi Mohamed Abdullah		au_dfat_sanctions	`au-dfat-359-ramzi-mohamed-abdullah-binalshibh`	2023-11-05
`Person:alias`	Ramzi Binalshib		au_dfat_sanctions	`au-dfat-359-ramzi-mohamed-abdullah-binalshibh`	2023-11-05
`Person:alias`	Binalshibh Ramsi Mohamed Abdullah	fra	fr_tresor_gels_avoir	`fr-ga-2902`	2023-04-20
`Person:alias`	Omar, Ramzi Mohamed Abdellah	fra	mc_fund_freezes	`mc-freezes-d83501afb29a3a1fc17e9ea5e8123f76438ed9c9`	2025-07-07
`Person:alias`	Mohamed Ali Abdullah Bawazir	fra	fr_tresor_gels_avoir	`fr-ga-2902`	2023-04-20
`Person:alias`	Ramzi Mohamed Abdullah		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`	Binalshibh Ramzi Mohammed Abdullah	fra	mc_fund_freezes	`mc-freezes-d83501afb29a3a1fc17e9ea5e8123f76438ed9c9`	2025-07-07
`Person:alias`	Umar Muhammad “Abdallah Ba” Amar	fra	mc_fund_freezes	`mc-freezes-d83501afb29a3a1fc17e9ea5e8123f76438ed9c9`	2025-07-07
`Person:alias`	Bin Al Shibh, Ramzi		ua_sfms_blacklist	`ua-sfms-401`	2023-04-20
`Person:alias`	Ramzi Binalshib		ua_sfms_blacklist	`ua-sfms-401`	2023-04-20
`Person:alias`	Binalsheidah, Ramzi Mohamed Abdullah	fra	fr_tresor_gels_avoir	`fr-ga-2902`	2023-04-20
`Person:alias`	Ramzi Binalshib	fra	mc_fund_freezes	`mc-freezes-d83501afb29a3a1fc17e9ea5e8123f76438ed9c9`	2025-07-07
`Person:alias`	Биналшеидах, Рамзи Мохамед Абдуллах	bul	bg_omnio_poi	`omnio-4a6baaa42a3fbbe7626dcd6792ec85cb96da1adb`	2023-04-20
`Person:alias`	Abu Ubaydah	fra	mc_fund_freezes	`mc-freezes-d83501afb29a3a1fc17e9ea5e8123f76438ed9c9`	2025-07-07
`Person:alias`	Binalshibh Ramsi Mohamed Abdullah	eng	gb_hmt_sanctions	`gb-hmt-7098`	2023-04-20
`Person:alias`	Ramzi Mohamed Abdellah Omar	eng	gb_hmt_sanctions	`gb-hmt-7098`	2023-04-20
`Person:alias`	Ramzi Mohamed Abdellah Omar Hassan Alassiri		za_fic_sanctions	`zafic-249-ramzi-mohamed-abdullah-binalshibh`	2024-10-29
`Person:alias`	Binalsheidah, Ramzi Mohamed Abdullah	fra	mc_fund_freezes	`mc-freezes-d83501afb29a3a1fc17e9ea5e8123f76438ed9c9`	2025-07-07
`Person:alias`	Omar, Ramzi Mohamed Abdellah		au_dfat_sanctions	`au-dfat-359-ramzi-mohamed-abdullah-binalshibh`	2023-11-05
`Person:alias`	Bin Al Shibh, Ramzi		un_sc_sanctions	`unsc-111943`	2023-04-20
`Person:alias`	Binalshibh Ramzi Mohammed Abdullah	eng	gb_hmt_sanctions	`gb-hmt-7098`	2023-04-20
`Person:alias`	Bin Al Shibh, Ramzi	fra	fr_tresor_gels_avoir	`fr-ga-2902`	2023-04-20
`Person:alias`	Mohamed Ali Abdullah Bawazir	fra	mc_fund_freezes	`mc-freezes-d83501afb29a3a1fc17e9ea5e8123f76438ed9c9`	2025-07-07
`Person:alias`	Ramzi Omar		au_dfat_sanctions	`au-dfat-359-ramzi-mohamed-abdullah-binalshibh`	2023-11-05
`Person:alias`	Binalsheidah, Ramzi Mohamed Abdullah / Bin Al Shibh, Ramzi / Omar, Ramzi Mohamed Abdellah		bg_omnio_poi	`omnio-4a6baaa42a3fbbe7626dcd6792ec85cb96da1adb`	2023-04-20
`Person:alias`	Ramzi Mohamed Abdellah Omar Hassan Alassiri	eng	gb_hmt_sanctions	`gb-hmt-7098`	2023-04-20
`Person:alias`	Bin Al Shibh, Ramzi		au_dfat_sanctions	`au-dfat-359-ramzi-mohamed-abdullah-binalshibh`	2023-11-05
`Person:alias`	BINALSHIBH RAMSI MOHAMED ABDULLAH	ind	id_dttot	`id-dttot-01d7f90a74b786dcf3cd03ce202e459a0376961d`	2026-01-28
`Person:alias`	Binalsheidah, Ramzi Mohamed Abdullah		qa_nctc_sanctions	`qa-nctc-111943-ramzi-mohamed-abdullah-binalshibh`	2023-04-20
`Person:alias`	Abu Ubaydah	eng	gb_hmt_sanctions	`gb-hmt-7098`	2023-04-20
`Person:alias`	'Umar Muhammad 'Abdallah Ba' Amar	eng	gb_hmt_sanctions	`gb-hmt-7098`	2023-04-20
`Person:alias`	رمزي محمد عبد الله بن الشيبة		au_dfat_sanctions	`au-dfat-359-ramzi-mohamed-abdullah-binalshibh`	2023-11-05
`Person:alias`	Ramzi Mohamed Abdellah Omar Hassan Alassiri		au_dfat_sanctions	`au-dfat-359-ramzi-mohamed-abdullah-binalshibh`	2023-11-05
`Person:alias`	Mohamed Ali Abdullah Bawazir		au_dfat_sanctions	`au-dfat-359-ramzi-mohamed-abdullah-binalshibh`	2023-11-05
`Person:alias`	Abu Ubaydah		au_dfat_sanctions	`au-dfat-359-ramzi-mohamed-abdullah-binalshibh`	2023-11-05
`Person:alias`	Mohamed Ali Abdullah Bawazir	eng	gb_hmt_sanctions	`gb-hmt-7098`	2023-04-20
`Person:alias`	Ramzi Omar	fra	fr_tresor_gels_avoir	`fr-ga-2902`	2023-04-20
`Person:alias`	Ramzi Binalshib		un_sc_sanctions	`unsc-111943`	2023-04-20
`Person:alias`	Bin Al Shibh		za_fic_sanctions	`zafic-249-ramzi-mohamed-abdullah-binalshibh`	2024-10-29
`Person:alias`	Ramzi Bin Al Shibh	eng	gb_hmt_sanctions	`gb-hmt-7098`	2023-04-20
`Person:alias`	Binalshibh Ramzi Mohammed Abdullah		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:alias`	Binalsheidah		za_fic_sanctions	`zafic-249-ramzi-mohamed-abdullah-binalshibh`	2024-10-29
`Person:alias`	Ramzi Mohamed Abdullah Binalsheidah	eng	gb_hmt_sanctions	`gb-hmt-7098`	2023-04-20
`Person:alias`	Ramzi Binalshib		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`	Omar		za_fic_sanctions	`zafic-249-ramzi-mohamed-abdullah-binalshibh`	2024-10-29
`Person:alias`	Ramzi Binalshib	eng	gb_hmt_sanctions	`gb-hmt-7098`	2023-04-20
`Person:alias`	Binalshibh Ramsi Mohamed Abdullah		za_fic_sanctions	`zafic-249-ramzi-mohamed-abdullah-binalshibh`	2024-10-29
`Person:alias`	Omar, Ramzi Mohamed Abdellah	fra	fr_tresor_gels_avoir	`fr-ga-2902`	2023-04-20
`Person:alias`	Ramzi Mohamed Abdellah Omar Hassan Alassiri	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`	Abu Ubaydah		za_fic_sanctions	`zafic-249-ramzi-mohamed-abdullah-binalshibh`	2024-10-29
`Person:alias`	رمزي محمد عبد الله بن الشيبة	eng	gb_hmt_sanctions	`gb-hmt-7098`	2023-04-20
`Person:alias`	Bin Al Shibh, Ramzi	fra	mc_fund_freezes	`mc-freezes-d83501afb29a3a1fc17e9ea5e8123f76438ed9c9`	2025-07-07
`Person:alias`	RAMZI OMAR	ind	id_dttot	`id-dttot-01d7f90a74b786dcf3cd03ce202e459a0376961d`	2026-01-28

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