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:alias`	Bin Al Shibh, Ramzi		tw_shtc	`tw-shtc-bfbbd82280b3a406dcdbd348f76dd29b09064592`	2025-07-21
`Person:alias`	Umar Muhammad “Abdallah Ba” Amar	fra	mc_fund_freezes	`mc-freezes-d83501afb29a3a1fc17e9ea5e8123f76438ed9c9`	2025-07-07
`Person:alias`	Ramzi Binalshib	fra	mc_fund_freezes	`mc-freezes-d83501afb29a3a1fc17e9ea5e8123f76438ed9c9`	2025-07-07
`Person:alias`	Omar, Ramzi Mohamed Abdellah	fra	mc_fund_freezes	`mc-freezes-d83501afb29a3a1fc17e9ea5e8123f76438ed9c9`	2025-07-07
`Person:alias`	Abu Ubaydah		ar_repet	`arpet-personas-111943`	2023-04-20
`Person:alias`	Bin Al Shibh, Ramzi		ar_repet	`arpet-personas-111943`	2023-04-20
`Person:alias`	رمزي محمد عبد الله بن الشيبة		ar_repet	`arpet-personas-111943`	2023-04-20
`Person:alias`	Mohamed Ali Abdullah Bawazir		ar_repet	`arpet-personas-111943`	2023-04-20
`Person:alias`	Abu Ubaydah		ua_sfms_blacklist	`ua-sfms-401`	2023-04-20
`Person:alias`	Ramzi Mohamed Abdellah Omar Hassan Alassiri		ar_repet	`arpet-personas-111943`	2023-04-20
`Person:alias`	Binalshibh Ramsi Mohamed Abdullah		ar_repet	`arpet-personas-111943`	2023-04-20
`Person:alias`	Binalshibh Ramzi Mohammed Abdullah		ar_repet	`arpet-personas-111943`	2023-04-20
`Person:alias`	Ramzi Binalshib		ar_repet	`arpet-personas-111943`	2023-04-20
`Person:alias`	Omar, Ramzi Mohamed Abdellah		ar_repet	`arpet-personas-111943`	2023-04-20
`Person:alias`	Abu Ubaydah	fra	fr_tresor_gels_avoir	`fr-ga-2902`	2023-04-20
`Person:alias`	Binalshibh Ramzi Mohammed Abdullah		un_sc_sanctions	`unsc-111943`	2023-04-20
`Person:alias`	Ramzi Omar	fra	fr_tresor_gels_avoir	`fr-ga-2902`	2023-04-20
`Person:alias`	Binalshibh Ramsi Mohamed Abdullah	fra	fr_tresor_gels_avoir	`fr-ga-2902`	2023-04-20
`Person:alias`	Omar, Ramzi Mohamed Abdellah	fra	fr_tresor_gels_avoir	`fr-ga-2902`	2023-04-20
`Person:alias`	Ramzi Binalshib		ua_sfms_blacklist	`ua-sfms-401`	2023-04-20
`Person:alias`	Ramzi Mohamed Abdellah Omar Hassan Alassiri	eng	gb_hmt_sanctions	`gb-hmt-7098`	2023-04-20
`Person:alias`	Ramzi Binalshib		ch_seco_sanctions	`ch-seco-80986`	2025-05-15
`Person:alias`	Binalshibh Ramsi Mohamed Abdullah		ua_sfms_blacklist	`ua-sfms-401`	2023-04-20
`Person:alias`	Bin Al Shibh Ramzi		ch_seco_sanctions	`ch-seco-80986`	2025-05-15
`Person:alias`	Bin Al Shibh, Ramzi	fra	fr_tresor_gels_avoir	`fr-ga-2902`	2023-04-20
`Person:alias`	'Umar Muhammad 'Abdallah Ba' Amar		ua_sfms_blacklist	`ua-sfms-401`	2023-04-20
`Person:alias`	Ramzi Binalshib	fra	fr_tresor_gels_avoir	`fr-ga-2902`	2023-04-20
`Person:alias`	Bin Al Shibh, Ramzi		un_sc_sanctions	`unsc-111943`	2023-04-20
`Person:alias`	Binalsheidah, Ramzi Mohamed Abdullah	fra	mc_fund_freezes	`mc-freezes-d83501afb29a3a1fc17e9ea5e8123f76438ed9c9`	2025-07-07
`Person:alias`	Mohamed Ali Abdullah Bawazir	fra	mc_fund_freezes	`mc-freezes-d83501afb29a3a1fc17e9ea5e8123f76438ed9c9`	2025-07-07
`Person:alias`	'Umar Muhammad 'Abdallah Ba' Amar	eng	gb_hmt_sanctions	`gb-hmt-7098`	2023-04-20
`Person:alias`	Ramzi Omar	fra	mc_fund_freezes	`mc-freezes-d83501afb29a3a1fc17e9ea5e8123f76438ed9c9`	2024-08-14
`Person:alias`	Omar Ramzi Mohamed Abdellah		ch_seco_sanctions	`ch-seco-80986`	2025-05-15
`Person:alias`	Binalsheidah		za_fic_sanctions	`zafic-249-ramzi-mohamed-abdullah-binalshibh`	2024-10-29
`Person:alias`	Рамзи Махамед Абдуллах Биналшибх	bul	bg_omnio_poi	`omnio-4a6baaa42a3fbbe7626dcd6792ec85cb96da1adb`	2023-04-20
`Person:alias`	Bin Al Shibh		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`	Umar Muhammad Abdallah Ba Amar		za_fic_sanctions	`zafic-249-ramzi-mohamed-abdullah-binalshibh`	2024-10-29
`Person:alias`	Ramzi		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`	Binalshibh Ramsi Mohamed 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`	Omar		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`	Binalshibh Ramzi Mohammed Abdullah		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 Binalshib		za_fic_sanctions	`zafic-249-ramzi-mohamed-abdullah-binalshibh`	2024-10-29
`Person:alias`	Ramzi Omar	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0292`	2024-05-09
`Person:alias`	Ramzi Bin Al Shibh	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 Bin Al Shibh	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0292`	2024-05-09
`Person:alias`	Binalshibh Ramsi Mohamed Abdullah	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0292`	2024-05-09
`Person:alias`	'Umar Muhammad 'Abdallah Ba' Amar	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0292`	2024-05-09
`Person:birthCountry`	sd		ch_seco_sanctions	`ch-seco-80986`	2025-10-17
`Person:birthCountry`	ye		ch_seco_sanctions	`ch-seco-80986`	2025-05-15
`Person:birthCountry`	ye		gb_hmt_sanctions	`gb-hmt-7098`	2024-06-27
`Person:birthCountry`	sd		gb_hmt_sanctions	`gb-hmt-7098`	2024-06-27
`Person:birthDate`	1972-05-01		be_fod_sanctions	`eu-fsf-eu-639-12`	2023-04-20
`Person:birthDate`	1973		eu_travel_bans	`eu-tb-logical-966`	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		un_sc_sanctions	`unsc-111943`	2025-03-21
`Person:birthDate`	1972		eu_travel_bans	`eu-tb-logical-966`	2023-04-20
`Person:birthDate`	1972-05-01		ua_sfms_blacklist	`ua-sfms-401`	2023-04-20
`Person:birthDate`	1972-05-01		eu_travel_bans	`eu-tb-logical-966`	2023-04-20
`Person:birthDate`	1973		be_fod_sanctions	`eu-fsf-eu-639-12`	2023-04-20
`Person:birthDate`	1973-09-16		ua_sfms_blacklist	`ua-sfms-401`	2024-10-12
`Person:birthDate`	1972-05-01		gb_hmt_sanctions	`gb-hmt-7098`	2023-04-20
`Person:birthDate`	1972		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`	1973-09-16		eu_fsf	`eu-fsf-eu-639-12`	2023-04-20
`Person:birthDate`	1973		eu_fsf	`eu-fsf-eu-639-12`	2023-04-20
`Person:birthDate`	1972-05-01		qa_nctc_sanctions	`qa-nctc-111943-ramzi-mohamed-abdullah-binalshibh`	2023-07-15
`Person:birthDate`	1973-09-16		ch_seco_sanctions	`ch-seco-80986`	2025-10-17
`Person:birthDate`	1972-05-01		ch_seco_sanctions	`ch-seco-80986`	2025-05-15
`Person:birthDate`	1972-05-01		md_terror_sanctions	`md-terr-0942b629f0c4ba9f62b1faa1e96112bbe4fb2ac1`	2024-10-12
`Person:birthDate`	1972-05-01		un_sc_sanctions	`unsc-111943`	2023-04-20
`Person:birthDate`	1972-05-01		gb_fcdo_sanctions	`gb-fcdo-aqd0292`	2026-01-08
`Person:birthDate`	1973-09-16		au_dfat_sanctions	`au-dfat-359-ramzi-mohamed-abdullah-binalshibh`	2023-07-15
`Person:birthDate`	1972-05-01		us_ofac_sdn	`ofac-7265`	2023-04-20
`Person:birthDate`	1973-09-16		gb_hmt_sanctions	`gb-hmt-7098`	2023-04-20
`Person:birthDate`	1972-05-01		wikidata	`Q659976`	2025-12-11
`Person:birthDate`	1973-09-16		gb_fcdo_sanctions	`gb-fcdo-aqd0292`	2026-01-08
`Person:birthDate`	1972-05-01		id_dttot	`id-dttot-01d7f90a74b786dcf3cd03ce202e459a0376961d`	2026-02-04
`Person:birthDate`	1973-09-16		bg_omnio_poi	`omnio-4a6baaa42a3fbbe7626dcd6792ec85cb96da1adb`	2023-04-20
`Person:birthDate`	1973-09-16		id_dttot	`id-dttot-01d7f90a74b786dcf3cd03ce202e459a0376961d`	2026-02-04
`Person:birthDate`	1972-05-01		bg_omnio_poi	`omnio-4a6baaa42a3fbbe7626dcd6792ec85cb96da1adb`	2023-04-20
`Person:birthDate`	1973-09-16		us_ofac_sdn	`ofac-7265`	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		mc_fund_freezes	`mc-freezes-d83501afb29a3a1fc17e9ea5e8123f76438ed9c9`	2024-10-22
`Person:birthDate`	1973-09-16		fr_tresor_gels_avoir	`fr-ga-2902`	2023-04-20
`Person:birthDate`	1972-05-01		jp_mof_sanctions	`ja-mof-1a15b6eca480e13b1e246e6b80e24c4bb9994b12`	2025-08-12
`Person:birthDate`	1973-09-16		be_fod_sanctions	`be-fod-d19a536f2fd6f46924b70118ccf4fbf1a40bd7bd`	2025-12-01
`Person:birthDate`	1972-05-01		za_fic_sanctions	`zafic-249-ramzi-mohamed-abdullah-binalshibh`	2023-10-24
`Person:birthDate`	1972-05-01		fr_tresor_gels_avoir	`fr-ga-2902`	2023-04-20
`Person:birthDate`	1972-05-01		mc_fund_freezes	`mc-freezes-d83501afb29a3a1fc17e9ea5e8123f76438ed9c9`	2024-10-22
`Person:birthDate`	1973-09-16		eu_travel_bans	`eu-tb-logical-966`	2023-04-20
`Person:birthDate`	1973-09-16		jp_mof_sanctions	`ja-mof-1a15b6eca480e13b1e246e6b80e24c4bb9994b12`	2025-08-12
`Person:birthDate`	1972-05-01		be_fod_sanctions	`be-fod-d19a536f2fd6f46924b70118ccf4fbf1a40bd7bd`	2025-12-01
`Person:birthDate`	1973-09-16		md_terror_sanctions	`md-terr-0942b629f0c4ba9f62b1faa1e96112bbe4fb2ac1`	2024-10-12

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