Statements: Ramzi Mohamed Abdullah

Canonical ID: Q659976 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:firstNameRamsibe_fod_sanctionsbe-fod-d19a536f2fd6f46924b70118ccf4fbf1a40bd7bd
Person:firstNameRamzi Mohamed Abdullahfrafr_tresor_gels_avoirfr-ga-2902
Person:firstNameRAMZIar_repetarpet-personas-111943
Person:firstNameRAMZIua_sfms_blacklistua-sfms-401
Person:firstNameRamzi Mohamed Abdullahframc_fund_freezesmc-freezes-d83501afb29a3a1fc17e9ea5e8123f76438ed9c9
Person:gendermaleeu_travel_banseu-tb-logical-966
Person:gendermalebe_fod_sanctionsbe-fod-d19a536f2fd6f46924b70118ccf4fbf1a40bd7bd
Person:gendermaleengus_ofac_sdnofac-7265
Person:gendermaleeu_fsfeu-fsf-eu-639-12
Person:gendermalebe_fod_sanctionseu-fsf-eu-639-12
Person:gendermaleengwikidataQ659976
Person:idbd6eccabc43c984cdfb35f3639875b604ad26ebaenggb_hmt_sanctionsgb-hmt-7098
Person:idfbf2057c1322edde3d792ddbf49f8cfb39662470ar_repetarpet-personas-111943
Person:idd21d60b3b1a3c6625f2ecadecf14e84786cba917eu_fsfeu-fsf-eu-639-12
Person:id972ae38cffc8feafdbb3ffffebde55486fcde829enggb_hmt_sanctionsgb-hmt-7098
Person:ideba3c0bec9040289be6390b5c2fe80142ed9bfe9enggb_hmt_sanctionsgb-hmt-7098
Person:id3ca890025c47e1bb31fe4a03e9dc0529debc6c2btr_fcibunsc-111943
Person:ida80c16cfd324c451870d788f719b4fdd84501b1cenggb_hmt_sanctionsgb-hmt-7098
Person:id8b44ebd06917ddcee7d9d82c9413c270f7391706enggb_hmt_sanctionsgb-hmt-7098
Person:idd5652c7dbbab9ee2c6089ea91ebb24e0fdff5f91be_fod_sanctionsbe-fod-d19a536f2fd6f46924b70118ccf4fbf1a40bd7bd
Person:idad7801efeb449e00dbcaf84044bb238ecd5952e1enggb_hmt_sanctionsgb-hmt-7098
Person:idd010c9d2c5f1ef0e5b60c97f5b53ed6f9932cc4dengus_sam_exclusionsusgsa-s4mr3qszk
Person:id2bc614dfc2ac85f0ba92d3523ae8ef1b9d2134beenggb_hmt_sanctionsgb-hmt-7098
LegalEntity:id6060d96296ec91d09d488846c4729070b43cc9e2tw_shtctw-shtc-bfbbd82280b3a406dcdbd348f76dd29b09064592
Person:id520a0dafc677ff4bae534610fd50c455e44278e8jpnjp_mof_sanctionsja-mof-1a15b6eca480e13b1e246e6b80e24c4bb9994b12
Person:id4e2e65dfc942f9b3168f9eb2cb5970061b54fe52bg_omnio_poiomnio-4a6baaa42a3fbbe7626dcd6792ec85cb96da1adb
Person:idf72b76674cd04fcc820668ffbbf50e3c386f2874engus_sam_exclusionsusgsa-s4mr3nx5s
Person:idb97171b5115fa2498d76b2e22b3818fea6cdccfawikidataQ659976
Person:ide208daa9bac270803614fd24abcd0ed711ec04f8frafr_tresor_gels_avoirfr-ga-2902
Person:id9506f91981cb91c0a751068353b18b0cc814bfa5engus_sam_exclusionsusgsa-s4mr3qszl
Person:id49f8bbfa2a98fb122d067c3afa29d447da029accenggb_hmt_sanctionsgb-hmt-7098
Person:idca2fff5a1f917e0705f769d6a12b1d5f82613f65enggb_hmt_sanctionsgb-hmt-7098
Person:ida0e15a3c67abfacb0ff9c4028ba4d6e070e1013cch_seco_sanctionsch-seco-80986
Person:id1012d46ab391060c868fa4f0fe5ebaf4e9462c46framc_fund_freezesmc-freezes-d83501afb29a3a1fc17e9ea5e8123f76438ed9c9
Person:id00994f4b82a500e73b1dbc9bc8d535343c136f5apolpl_finanse_sanctionsunsc-111943
Person:id5f8e0284f9ef24079a7fccb252662182a5f191f3us_trade_cslofac-7265
Person:id4705f442fc23456fc470f51270faa709ae550d32au_dfat_sanctionsau-dfat-359-ramzi-mohamed-abdullah-binalshibh
Person:id53d9520ac4de16be2dd2f7cf75063e828283d093eu_travel_banseu-tb-logical-966
Person:id72742ede965bab847e0b614023e1a3a790f140cbenggb_hmt_sanctionsgb-hmt-7098
Person:id8bf2e48fda8e69a36a81130fdc939e3323d2cd49enggb_hmt_sanctionsgb-hmt-7098
Person:id84206871ba109e807750b2d0134ac48874d0d1eeenggb_hmt_sanctionsgb-hmt-7098
Person:ideac46d301777e9e7478f2b86ed6bd83bdc18df12ua_sfms_blacklistua-sfms-401
Person:id735fe444b2ecbce342f08053419528fcfb8618faindid_dttotid-dttot-0409ee1a13a119335368f033902b0d565561e149
Person:id1119554a4998d99799ce00f6901ff956c53e040eenggb_fcdo_sanctionsgb-fcdo-aqd0292
Person:id75bea94fd2717e55dca78407b15ee258274b2783md_terror_sanctionsmd-terr-0942b629f0c4ba9f62b1faa1e96112bbe4fb2ac1
Person:id658a8791235cea981263b1dda025adc79cfe3d7cbe_fod_sanctionseu-fsf-eu-639-12
LegalEntity:id751c3780425aa2e72990f6ab66c85729570519d8tw_shtctw-shtc-42f1130e41e92b0f13fffe0016dfff2050f95e28
Person:id2b3779f68b9a5c415e1d0522f78299d889a2d483un_sc_sanctionsunsc-111943
Person:id43b591c2ed03408cec201cab6a0a1a23c2799597enggb_hmt_sanctionsgb-hmt-7098
Person:id2eabe55048b00521f1f885e16a6ae64680ca07cdengus_ofac_sdnofac-7265
Person:id84e7286a047a973413672c736306df86ab0d4406enggb_hmt_sanctionsgb-hmt-7098
Person:idad55778a17e1294c6b93f7914e53e37a2359ea67qa_nctc_sanctionsqa-nctc-111943-ramzi-mohamed-abdullah-binalshibh
Person:id5bb3780aa3de961ff71dcf5a427f453323bdbfc8za_fic_sanctionszafic-249-ramzi-mohamed-abdullah-binalshibh
Person:idfcb6455a8b0b0339eac6a4270da527a70552805cenggb_hmt_sanctionsgb-hmt-7098
Person:id8cfed94e22dc00fc4396c89ed1fa775fca684913enggb_hmt_sanctionsgb-hmt-7098
Person:id105f5853cc05399c9982052b75b9406979baf67denggb_hmt_sanctionsgb-hmt-7098
Person:idd1808efdf1e9609650da49e54ac9543398df61a7enggb_hmt_sanctionsgb-hmt-7098
Person:ide956d65ef5e6684a100cc4c08f89fb11dfd33f1fenggb_hmt_sanctionsgb-hmt-7098
Person:id982379cb96d427889e9ac071e30bff6030109703engus_sam_exclusionsusgsa-s4mr3nx5r
Person:idd4049927305f77ed93b388d8515b8e5f2662785fenggb_hmt_sanctionsgb-hmt-7098
Person:id45bb3128fee4407e107ee6ea4578de066e5f842cenggb_hmt_sanctionsgb-hmt-7098
Person:id2002d447af393f154556f2a0090a1741bd90ce45enggb_hmt_sanctionsgb-hmt-7098
Person:id7b37a1b7b9c294ffb14cf5fd53f3b43468ef0ddeenggb_hmt_sanctionsgb-hmt-7098
Person:idafab921f5ef5cc43761aa95d4752f3b4feaf3dbfenggb_hmt_sanctionsgb-hmt-7098
Person:id1fb86956da1c300e9b32a1fefc201631abd1436eil_mod_terroristsil-nbctf-a726ecc29779764c266f576dd3ed49a529f76c55
Person:idNumber00085243eu_fsfeu-fsf-eu-639-12
Person:idNumber00085243be_fod_sanctionsbe-fod-d19a536f2fd6f46924b70118ccf4fbf1a40bd7bd
Person:idNumber00085243be_fod_sanctionseu-fsf-eu-639-12
Person:lastNameBIN AL SHIBHengus_sam_exclusionsusgsa-s4mr3nx5r
Person:lastNameBin Al Shibhenggb_hmt_sanctionsgb-hmt-7098
Person:lastNameBawazirenggb_hmt_sanctionsgb-hmt-7098
Person:lastNameOMARenggb_fcdo_sanctionsgb-fcdo-aqd0292
Person:lastNameOmarenggb_fcdo_sanctionsgb-fcdo-aqd0292
Person:lastNameAmarenggb_hmt_sanctionsgb-hmt-7098
Person:lastNameAlassirienggb_hmt_sanctionsgb-hmt-7098
Person:lastNameBinalshibheu_travel_banseu-tb-logical-966
Person:lastNameBin Al Shibheu_travel_banseu-tb-logical-966
Person:lastNameBinalsheidaheu_travel_banseu-tb-logical-966
Person:lastNameAbdullahenggb_hmt_sanctionsgb-hmt-7098
Person:lastNameOmareu_travel_banseu-tb-logical-966
Person:lastNameBINALSHIBHengus_sam_exclusionsusgsa-s4mr3qszl
Person:lastNameBINALSHIBHfrafr_tresor_gels_avoirfr-ga-2902
Person:lastNameBINALSHIBHenggb_fcdo_sanctionsgb-fcdo-aqd0292
Person:lastNameAmarenggb_fcdo_sanctionsgb-fcdo-aqd0292
Person:lastNameBINALSHIBHun_sc_sanctionsunsc-111943
Person:lastNameBINALSHIBHengus_ofac_sdnofac-7265
Person:lastNameBin Al Shibheu_fsfeu-fsf-eu-639-12
Person:lastNameBinalshibheu_fsfeu-fsf-eu-639-12
Person:lastNameOmareu_fsfeu-fsf-eu-639-12
Person:lastNameBinalsheidaheu_fsfeu-fsf-eu-639-12
Person:lastNameBinalshibhch_seco_sanctionsch-seco-80986
Person:lastNameBINALSHIBHua_sfms_blacklistua-sfms-401
Person:lastNameBINALSHIBHtr_fcibunsc-111943
Person:lastNameOmarenggb_hmt_sanctionsgb-hmt-7098
Person:lastNameOMARengus_ofac_sdnofac-7265
Person:lastNameBinalshibenggb_fcdo_sanctionsgb-fcdo-aqd0292
Person:lastNameBINALSHIBHqa_nctc_sanctionsqa-nctc-111943-ramzi-mohamed-abdullah-binalshibh
Person:lastNameBINALSHEIDAHengus_sam_exclusionsusgsa-s4mr3qszk
Person:lastNameBINALSHIBHar_repetarpet-personas-111943
Person:lastNameOMARengus_sam_exclusionsusgsa-s4mr3nx5s