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
`Person:alias`	Ramzi Binalshib	deu	wikidata	`Q659976`	2023-07-18
`Person:alias`	Ramzi bin asch-Schibh	deu	wikidata	`Q659976`	2023-07-18
`Person:alias`	Jemenit Ramsi Binalschibh	deu	wikidata	`Q659976`	2023-07-18
`Person:alias`	Abu Ubaydah		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 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`	Bin Al Shibh, Ramzi		ar_repet	`arpet-personas-111943`	2023-04-20
`Person:alias`	Mohamed Ali Abdullah Bawazir		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`	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`	Binalsheidah, Ramzi Mohamed Abdullah		ar_repet	`arpet-personas-111943`	2023-04-20
`Person:alias`	Binalshibh Ramsi Mohamed Abdullah,	fra	mc_fund_freezes	`mc-freezes-d83501afb29a3a1fc17e9ea5e8123f76438ed9c9`	2024-08-14
`Person:alias`	Amar,	fra	mc_fund_freezes	`mc-freezes-d83501afb29a3a1fc17e9ea5e8123f76438ed9c9`	2024-08-14
`Person:alias`	Bin Al Shibh, Ramzi,	fra	mc_fund_freezes	`mc-freezes-d83501afb29a3a1fc17e9ea5e8123f76438ed9c9`	2024-08-14
`Person:alias`	Abu Ubaydah,	fra	mc_fund_freezes	`mc-freezes-d83501afb29a3a1fc17e9ea5e8123f76438ed9c9`	2024-08-14
`Person:alias`	Ramzi Binalshib,	fra	mc_fund_freezes	`mc-freezes-d83501afb29a3a1fc17e9ea5e8123f76438ed9c9`	2024-08-14
`Person:alias`	Binalsheidah, Ramzi Mohamed Abdullah,	fra	mc_fund_freezes	`mc-freezes-d83501afb29a3a1fc17e9ea5e8123f76438ed9c9`	2024-08-14
`Person:alias`	Ramzi Mohamed Abdellah Omar Hassan Alassiri,	fra	mc_fund_freezes	`mc-freezes-d83501afb29a3a1fc17e9ea5e8123f76438ed9c9`	2024-08-14
`Person:alias`	Omar, Ramzi Mohamed Abdellah,	fra	mc_fund_freezes	`mc-freezes-d83501afb29a3a1fc17e9ea5e8123f76438ed9c9`	2024-08-14
`Person:alias`	Ramzi Omar	fra	mc_fund_freezes	`mc-freezes-d83501afb29a3a1fc17e9ea5e8123f76438ed9c9`	2024-08-14
`Person:alias`	Umar Muhammad “Abdallah Ba	fra	mc_fund_freezes	`mc-freezes-d83501afb29a3a1fc17e9ea5e8123f76438ed9c9`	2024-08-14
`Person:alias`	Binalshibh Ramzi Mohammed Abdullah,	fra	mc_fund_freezes	`mc-freezes-d83501afb29a3a1fc17e9ea5e8123f76438ed9c9`	2024-08-14
`Person:alias`	Mohamed Ali Abdullah Bawazir,	fra	mc_fund_freezes	`mc-freezes-d83501afb29a3a1fc17e9ea5e8123f76438ed9c9`	2024-08-14
`Person:alias`	Binalsheidah, Ramzi Mohamed Abdullah		qa_nctc_sanctions	`qa-nctc-111943-ramzi-mohamed-abdullah-binalshibh`	2023-04-20
`Person:alias`	Binalshibh Ramsi Mohamed Abdullah	fra	fr_tresor_gels_avoir	`fr-ga-2902`	2023-04-20
`Person:alias`	Abu Ubaydah	fra	fr_tresor_gels_avoir	`fr-ga-2902`	2023-04-20
`Person:alias`	Mohamed Ali Abdullah Bawazir	fra	fr_tresor_gels_avoir	`fr-ga-2902`	2023-04-20
`Person:alias`	Bin Al Shibh, Ramzi	fra	fr_tresor_gels_avoir	`fr-ga-2902`	2023-04-20
`Person:alias`	Ramzi Mohamed Abdellah Omar Hassan Alassiri	fra	fr_tresor_gels_avoir	`fr-ga-2902`	2023-04-20
`Person:alias`	Ramzi Binalshib	fra	fr_tresor_gels_avoir	`fr-ga-2902`	2023-04-20
`Person:alias`	Umar Muhammad “Abdallah Ba” Amar	fra	fr_tresor_gels_avoir	`fr-ga-2902`	2023-04-20
`Person:alias`	Ramzi Omar	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`	Binalshibh Ramzi Mohammed Abdullah	fra	fr_tresor_gels_avoir	`fr-ga-2902`	2023-04-20
`Person:alias`	Binalsheidah, Ramzi Mohamed Abdullah	fra	fr_tresor_gels_avoir	`fr-ga-2902`	2023-04-20

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