Statements: Ramzi Mohamed Abdullah

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:alias`	Binalshibh Ramsi Mohamed Abdullah		ch_seco_sanctions	`ch-seco-80986`	2025-05-15
`Person:alias`	رمزي محمد عبد الله بن الشيبة Mohamed Abdullah Binalshibh	ara	ch_seco_sanctions	`ch-seco-80986`	2025-05-15
`Person:alias`	Binalsheidah, Ramzi Mohamed Abdullah		qa_nctc_sanctions	`qa-nctc-111943-ramzi-mohamed-abdullah-binalshibh`	2023-04-20
`Person:alias`	Mohamed Ali Abdullah Bawazir		ua_sfms_blacklist	`ua-sfms-401`	2023-04-20
`Person:alias`	Ramzi Binalshib		ua_sfms_blacklist	`ua-sfms-401`	2023-04-20
`Person:alias`	'Umar Muhammad 'Abdallah Ba' Amar		ua_sfms_blacklist	`ua-sfms-401`	2023-04-20
`Person:alias`	Bin Al Shibh, Ramzi		ua_sfms_blacklist	`ua-sfms-401`	2023-04-20
`Person:alias`	Omar, Ramzi Mohamed Abdellah		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`	Binalsheidah, Ramzi Mohamed Abdullah		ua_sfms_blacklist	`ua-sfms-401`	2023-04-20
`Person:alias`	Binalshibh Ramzi Mohammed Abdullah		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`	Abu Ubaydah		ua_sfms_blacklist	`ua-sfms-401`	2023-04-20
`Person:alias`	Umar Muhammad “Abdallah Ba” Amar	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`	Ramzi Binalshib	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`	Bin Al Shibh, Ramzi	fra	mc_fund_freezes	`mc-freezes-d83501afb29a3a1fc17e9ea5e8123f76438ed9c9`	2025-07-07
`Person:alias`	Binalshibh Ramzi Mohammed Abdullah	fra	mc_fund_freezes	`mc-freezes-d83501afb29a3a1fc17e9ea5e8123f76438ed9c9`	2025-07-07
`Person:alias`	Binalsheidah, Ramzi Mohamed Abdullah	fra	mc_fund_freezes	`mc-freezes-d83501afb29a3a1fc17e9ea5e8123f76438ed9c9`	2025-07-07
`Person:alias`	Binalshibh Ramsi Mohamed Abdullah	fra	mc_fund_freezes	`mc-freezes-d83501afb29a3a1fc17e9ea5e8123f76438ed9c9`	2025-07-07
`Person:alias`	Ramzi Mohamed Abdellah Omar Hassan Alassiri	fra	mc_fund_freezes	`mc-freezes-d83501afb29a3a1fc17e9ea5e8123f76438ed9c9`	2025-07-07
`Person:alias`	Abu Ubaydah	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`	Binalshibh Ramsi Mohamed Abdullah	eng	gb_hmt_sanctions	`gb-hmt-7098`	2023-04-20
`Person:alias`	Binalshibh Ramzi Mohammed Abdullah	eng	gb_hmt_sanctions	`gb-hmt-7098`	2023-04-20
`Person:alias`	Ramzi Mohamed Abdellah Omar Hassan Alassiri	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`	Mohamed Ali Abdullah Bawazir	eng	gb_hmt_sanctions	`gb-hmt-7098`	2023-04-20
`Person:alias`	Ramzi Bin Al Shibh	eng	gb_hmt_sanctions	`gb-hmt-7098`	2023-04-20
`Person:alias`	Ramzi Mohamed Abdullah Binalsheidah	eng	gb_hmt_sanctions	`gb-hmt-7098`	2023-04-20
`Person:alias`	Ramzi Binalshib	eng	gb_hmt_sanctions	`gb-hmt-7098`	2023-04-20
`Person:alias`	رمزي محمد عبد الله بن الشيبة	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`	Abu Ubaydah	eng	gb_hmt_sanctions	`gb-hmt-7098`	2023-04-20
`Person:alias`	Ramzi Mohammed Abdellah OMAR	eng	us_ofac_sdn	`ofac-7265`	2023-04-20
`Person:alias`	Ramzi BIN AL SHIBH	eng	us_ofac_sdn	`ofac-7265`	2023-04-20
`Person:alias`	Ramzi Mohamed Abdullah BINALSHEIDAH	eng	us_ofac_sdn	`ofac-7265`	2023-04-20

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