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:birthDate`	1973-09-16	un_sc_sanctions	`unsc-111943`	2025-03-21
`Person:birthDate`	1972-05-01	un_sc_sanctions	`unsc-111943`	2023-04-20
`Person:birthDate`	1972-05-01	fr_tresor_gels_avoir	`fr-ga-2902`	2023-04-20
`Person:birthDate`	1973-09-16	fr_tresor_gels_avoir	`fr-ga-2902`	2023-04-20
`Person:birthDate`	1973-09-16	gb_hmt_sanctions	`gb-hmt-7098`	2023-04-20
`Person:birthDate`	1972-05-01	gb_hmt_sanctions	`gb-hmt-7098`	2023-04-20
`Person:birthDate`	1972-05-01	za_fic_sanctions	`zafic-249-ramzi-mohamed-abdullah-binalshibh`	2023-10-24
`Person:birthDate`	1972-05-01	bg_omnio_poi	`omnio-4a6baaa42a3fbbe7626dcd6792ec85cb96da1adb`	2023-04-20
`Person:birthDate`	1973-09-16	bg_omnio_poi	`omnio-4a6baaa42a3fbbe7626dcd6792ec85cb96da1adb`	2023-04-20
`Person:birthDate`	1972-05-01	au_dfat_sanctions	`au-dfat-359-ramzi-mohamed-abdullah-binalshibh`	2023-07-15
`Person:birthDate`	1973-09-16	au_dfat_sanctions	`au-dfat-359-ramzi-mohamed-abdullah-binalshibh`	2023-07-15
`Person:birthDate`	1973-09-16	mc_fund_freezes	`mc-freezes-d83501afb29a3a1fc17e9ea5e8123f76438ed9c9`	2024-10-22
`Person:birthDate`	1972-05-01	mc_fund_freezes	`mc-freezes-d83501afb29a3a1fc17e9ea5e8123f76438ed9c9`	2024-10-22
`Person:birthDate`	1972-05-01	ch_seco_sanctions	`ch-seco-80986`	2025-05-15
`Person:birthDate`	1973-09-16	ch_seco_sanctions	`ch-seco-80986`	2025-10-17
`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:birthDate`	1972-05-01	ua_sfms_blacklist	`ua-sfms-401`	2023-04-20
`Person:birthDate`	1973-09-16	ua_sfms_blacklist	`ua-sfms-401`	2024-10-12
`Person:birthDate`	1972-05-01	eu_travel_bans	`eu-tb-logical-966`	2023-04-20
`Person:birthDate`	1973-09-16	eu_travel_bans	`eu-tb-logical-966`	2023-04-20
`Person:birthDate`	1973	eu_travel_bans	`eu-tb-logical-966`	2023-04-20
`Person:birthDate`	1972	eu_travel_bans	`eu-tb-logical-966`	2023-04-20
`Person:birthDate`	1973-09-16	gb_fcdo_sanctions	`gb-fcdo-aqd0292`	2026-01-08
`Person:birthDate`	1972-05-01	gb_fcdo_sanctions	`gb-fcdo-aqd0292`	2026-01-08
`Person:birthDate`	1973	eu_fsf	`eu-fsf-eu-639-12`	2023-04-20
`Person:birthDate`	1972-05-01	eu_fsf	`eu-fsf-eu-639-12`	2023-04-20
`Person:birthDate`	1972	eu_fsf	`eu-fsf-eu-639-12`	2023-04-20
`Person:birthDate`	1973-09-16	eu_fsf	`eu-fsf-eu-639-12`	2023-04-20
`Person:birthDate`	1972-05-01	be_fod_sanctions	`eu-fsf-eu-639-12`	2023-04-20
`Person:birthDate`	1973	be_fod_sanctions	`eu-fsf-eu-639-12`	2023-04-20
`Person:birthDate`	1973-09-16	be_fod_sanctions	`eu-fsf-eu-639-12`	2023-04-20
`Person:birthDate`	1972	be_fod_sanctions	`eu-fsf-eu-639-12`	2023-04-20
`Person:birthDate`	1973-09-16	be_fod_sanctions	`be-fod-d19a536f2fd6f46924b70118ccf4fbf1a40bd7bd`	2025-12-01
`Person:birthDate`	1972-05-01	be_fod_sanctions	`be-fod-d19a536f2fd6f46924b70118ccf4fbf1a40bd7bd`	2025-12-01
`Person:birthDate`	1972-05-01	jp_mof_sanctions	`ja-mof-1a15b6eca480e13b1e246e6b80e24c4bb9994b12`	2025-08-12
`Person:birthDate`	1973-09-16	jp_mof_sanctions	`ja-mof-1a15b6eca480e13b1e246e6b80e24c4bb9994b12`	2025-08-12
`Person:birthDate`	1972-05-01	qa_nctc_sanctions	`qa-nctc-111943-ramzi-mohamed-abdullah-binalshibh`	2023-07-15
`Person:birthDate`	1972-05-01	id_dttot	`id-dttot-01d7f90a74b786dcf3cd03ce202e459a0376961d`	2026-02-04
`Person:birthDate`	1973-09-16	id_dttot	`id-dttot-01d7f90a74b786dcf3cd03ce202e459a0376961d`	2026-02-04
`Person:birthDate`	1972-05-01	wikidata	`Q659976`	2025-12-11
`Person:birthDate`	1972-05-01	md_terror_sanctions	`md-terr-0942b629f0c4ba9f62b1faa1e96112bbe4fb2ac1`	2024-10-12
`Person:birthDate`	1973-09-16	md_terror_sanctions	`md-terr-0942b629f0c4ba9f62b1faa1e96112bbe4fb2ac1`	2024-10-12

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