Statements: RAMZI MOHAMMED ABDELLAH OMAR

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:name`	RAMZI MOHAMED ABDULLAH BINALSHIBH		un_sc_sanctions	`unsc-111943`	2023-04-20
`Person:name`	Ramzi Mohamed Abdullah BINALSHIBH	fra	mc_fund_freezes	`mc-freezes-d83501afb29a3a1fc17e9ea5e8123f76438ed9c9`	2024-08-14
`Person:name`	Ramzi Mohamed Abdullah Binalshibh		au_dfat_sanctions	`au-dfat-359-ramzi-mohamed-abdullah-binalshibh`	2022-04-27
`Person:name`	RAMZI MOHAMED ABDULLAH BINALSHIBH		ar_repet	`arpet-personas-111943`	2023-04-20
`Person:name`	Ramzi Mohamed Abdullah Binalshibh		ch_seco_sanctions	`ch-seco-80986`	2025-05-15
`Person:name`	RAMZI MOHAMED ABDULLAH BINALSHIBH	eng	gb_hmt_sanctions	`gb-hmt-7098`	2023-04-20
`Person:name`	RAMZI MOHAMED ABDULLAH BINALSHIBH	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0292`	2024-05-09
`Person:name`	Ramzi Mohammed Abdullah BINALSHIBH	eng	us_ofac_sdn	`ofac-7265`	2023-04-20
`Person:name`	Ramzi Mohamed Abdullah Binalshibh		eu_travel_bans	`eu-tb-logical-966`	2023-04-20
`Person:name`	Ramzi Mohammed Abdullah Binalshibh		eu_travel_bans	`eu-tb-logical-966`	2023-04-20
`Person:name`	Ramzi Mohamed Abdellah Omar		eu_travel_bans	`eu-tb-logical-966`	2023-04-20
`Person:name`	Mohamed Ali Abdullah Bawazir		eu_travel_bans	`eu-tb-logical-966`	2023-04-20
`Person:name`	Ramzi Omar		eu_travel_bans	`eu-tb-logical-966`	2023-04-20
`Person:name`	Ramsi Mohamed Abdullah Binalshibh		eu_travel_bans	`eu-tb-logical-966`	2023-04-20
`Person:name`	Abu Ubaydah		eu_travel_bans	`eu-tb-logical-966`	2023-04-20
`Person:name`	Ramzi Mohamed Abdellah Omar Hassan Alassiri		eu_travel_bans	`eu-tb-logical-966`	2023-04-20
`Person:name`	Umar Muhammad "Abdallah Ba" Amar		eu_travel_bans	`eu-tb-logical-966`	2023-04-20
`Person:name`	Ramzi Mohamed Abdullah Binalsheidah		eu_travel_bans	`eu-tb-logical-966`	2023-04-20
`Person:name`	Ramzi Bin Al Shibh		eu_travel_bans	`eu-tb-logical-966`	2023-04-20
`Person:name`	Ramzi Binalshib		eu_travel_bans	`eu-tb-logical-966`	2023-04-20
`Person:name`	Ramzi Mohamed Abdellah Omar		eu_fsf	`eu-fsf-eu-639-12`	2023-04-20
`Person:name`	Ramzi Bin Al Shibh		eu_fsf	`eu-fsf-eu-639-12`	2023-04-20
`Person:name`	Ramzi Omar		eu_fsf	`eu-fsf-eu-639-12`	2023-04-20
`Person:name`	Ramzi Mohamed Abdullah Binalsheidah		eu_fsf	`eu-fsf-eu-639-12`	2023-04-20
`Person:name`	Abu Ubaydah		eu_fsf	`eu-fsf-eu-639-12`	2023-04-20
`Person:name`	Ramzi Mohammed Abdullah Binalshibh		eu_fsf	`eu-fsf-eu-639-12`	2023-04-20
`Person:name`	Mohamed Ali Abdullah Bawazir		eu_fsf	`eu-fsf-eu-639-12`	2023-04-20
`Person:name`	Ramzi Binalshib		eu_fsf	`eu-fsf-eu-639-12`	2023-04-20
`Person:name`	Umar Muhammad "Abdallah Ba" Amar		eu_fsf	`eu-fsf-eu-639-12`	2023-04-20
`Person:name`	Ramzi Mohamed Abdullah Binalshibh		eu_fsf	`eu-fsf-eu-639-12`	2023-04-20
`Person:name`	Ramzi Mohamed Abdellah Omar Hassan Alassiri		eu_fsf	`eu-fsf-eu-639-12`	2023-04-20
`Person:name`	Ramsi Mohamed Abdullah Binalshibh		eu_fsf	`eu-fsf-eu-639-12`	2023-04-20
`Person:name`	RAMZI MOHAMED ABDULLAH	ind	id_dttot	`id-dttot-0409ee1a13a119335368f033902b0d565561e149`	2024-10-07
`Person:name`	RAMZI MOHAMED ABDULLAH BINALSHIBH		ua_sfms_blacklist	`ua-sfms-401`	2023-04-20
`Person:name`	رمزي محمد عبد الله بن الشيبة	ara	qa_nctc_sanctions	`qa-nctc-111943-ramzi-mohamed-abdullah-binalshibh`	2023-04-20
`Person:name`	RAMZI MOHAMED ABDULLAH BINALSHIBH	eng	qa_nctc_sanctions	`qa-nctc-111943-ramzi-mohamed-abdullah-binalshibh`	2023-04-20
`Person:name`	RAMZI BIN AL SHIBH	eng	us_sam_exclusions	`usgsa-s4mr3nx5r`	2024-06-14
`Person:name`	RAMZI MOHAMED ABDULLAH BINALSHEIDAH	eng	us_sam_exclusions	`usgsa-s4mr3qszk`	2024-06-14
`Person:name`	RAMZI MOHAMMED ABDELLAH OMAR	eng	us_sam_exclusions	`usgsa-s4mr3nx5s`	2024-06-14
`Person:name`	RAMZI MOHAMED ABDULLAH BINALSHIBH		md_terror_sanctions	`md-terr-0942b629f0c4ba9f62b1faa1e96112bbe4fb2ac1`	2024-10-12
`Person:name`	RAMZI MOHAMMED ABDULLAH BINALSHIBH	eng	us_sam_exclusions	`usgsa-s4mr3qszl`	2024-06-14
`Person:name`	RAMZI MOHAMED ABDULLAH BINALSHIBH		tr_fcib	`unsc-111943`	2024-09-05
`Person:name`	Mohamed Ali Abdullah Bawazir		be_fod_sanctions	`eu-fsf-eu-639-12`	2023-04-20
`Person:name`	Abu Ubaydah		be_fod_sanctions	`eu-fsf-eu-639-12`	2023-04-20
`Person:name`	Ramzi Binalshib		be_fod_sanctions	`eu-fsf-eu-639-12`	2023-04-20
`Person:name`	Ramzi Omar		be_fod_sanctions	`eu-fsf-eu-639-12`	2023-04-20
`Person:name`	Ramzi Mohamed Abdellah Omar Hassan Alassiri		be_fod_sanctions	`eu-fsf-eu-639-12`	2023-04-20
`Person:name`	Ramzi Mohammed Abdullah Binalshibh		be_fod_sanctions	`eu-fsf-eu-639-12`	2023-04-20
`Person:name`	Ramsi Mohamed Abdullah Binalshibh		be_fod_sanctions	`eu-fsf-eu-639-12`	2023-04-20
`Person:name`	Ramzi Bin Al Shibh		be_fod_sanctions	`eu-fsf-eu-639-12`	2023-04-20
`Person:name`	Ramzi Mohamed Abdellah Omar		be_fod_sanctions	`eu-fsf-eu-639-12`	2023-04-20
`Person:name`	Ramzi Mohamed Abdullah Binalsheidah		be_fod_sanctions	`eu-fsf-eu-639-12`	2023-04-20
`Person:name`	Ramzi Mohamed Abdullah Binalshibh		be_fod_sanctions	`eu-fsf-eu-639-12`	2023-04-20
`Person:name`	Umar Muhammad "Abdallah Ba" Amar		be_fod_sanctions	`eu-fsf-eu-639-12`	2023-04-20
`Person:name`	RAMZI MOHAMED ABDULLAH BINALSHIBH	pol	pl_finanse_sanctions	`unsc-111943`	2023-10-19
`LegalEntity:name`	BINALSHIBH		tw_shtc	`tw-shtc-bfbbd82280b3a406dcdbd348f76dd29b09064592`	2025-07-21
`LegalEntity:name`	MOHAMED		tw_shtc	`tw-shtc-bfbbd82280b3a406dcdbd348f76dd29b09064592`	2025-07-21
`LegalEntity:name`	RAMZI		tw_shtc	`tw-shtc-bfbbd82280b3a406dcdbd348f76dd29b09064592`	2025-07-21
`LegalEntity:name`	ABDULLAH		tw_shtc	`tw-shtc-bfbbd82280b3a406dcdbd348f76dd29b09064592`	2025-07-21
`LegalEntity:name`	BINALSHIBH, Ramzi Mohammed Abdullah		tw_shtc	`tw-shtc-42f1130e41e92b0f13fffe0016dfff2050f95e28`	2025-08-09
`Person:name`	رمزي محمد عبد الله بن الشيبة	ara	il_mod_terrorists	`il-nbctf-a726ecc29779764c266f576dd3ed49a529f76c55`	2023-04-20
`Person:name`	RAMZI MOHAMED ABDULLAH BINALSHIBH	eng	il_mod_terrorists	`il-nbctf-a726ecc29779764c266f576dd3ed49a529f76c55`	2023-04-20
`Person:name`	רמזי מחמד עבדאללה בן אלשיבה	heb	il_mod_terrorists	`il-nbctf-a726ecc29779764c266f576dd3ed49a529f76c55`	2023-04-20
`Person:name`	ラムジー・モハメド・アブドゥッラー・ビンアルシャイバ	jpn	jp_mof_sanctions	`ja-mof-1a15b6eca480e13b1e246e6b80e24c4bb9994b12`	2023-04-20
`Person:name`	رمزي محمد عبد الله بن الشيبة	eng	jp_mof_sanctions	`ja-mof-1a15b6eca480e13b1e246e6b80e24c4bb9994b12`	2025-02-10
`Person:name`	RAMZI MOHAMED ABDULLAH BINALSHIBH	eng	jp_mof_sanctions	`ja-mof-1a15b6eca480e13b1e246e6b80e24c4bb9994b12`	2023-04-20
`Person:name`	RAMZI MOHAMED ABDULLAH BINALSHIBH		za_fic_sanctions	`zafic-249-ramzi-mohamed-abdullah-binalshibh`	2023-04-20
`Person:name`	Ramzi Mohamed Abdullah		bg_omnio_poi	`omnio-4a6baaa42a3fbbe7626dcd6792ec85cb96da1adb`	2023-04-20
`Person:name`	BINALSHIBH, Ramzi Mohammed Abdullah		us_trade_csl	`ofac-7265`	2024-05-07
`Person:name`	Ramzi Mohamed Abdullah BINALSHIBH	fra	fr_tresor_gels_avoir	`fr-ga-2902`	2023-04-20
`Person:name`	램지 빈 알 시브	kor	wikidata	`Q659976`	2025-04-03
`Person:name`	رمزي بن الشيبة	ara	wikidata	`Q659976`	2024-01-31
`Person:name`	رمزی بن الشیبه	fas	wikidata	`Q659976`	2024-01-31
`Person:name`	Рамзи бин аль-Шиб	rus	wikidata	`Q659976`	2024-01-31
`Person:name`	拉姆齐·宾·艾尔-·世博	zho	wikidata	`Q659976`	2025-04-03
`Person:name`	Ramzi bin al-Shibh	sqi	wikidata	`Q659976`	2023-07-18
`Person:name`	Ramzi Bin al-Shibh	fra	wikidata	`Q659976`	2024-01-31
`Person:name`	ראמזי בן א-שיבה	heb	wikidata	`Q659976`	2024-02-10
`Person:name`	Ramzi Binalshibh	por	wikidata	`Q659976`	2024-01-31
`Person:name`	রামজি বিন আল-শিবা	ben	wikidata	`Q659976`	2025-05-17
`Person:name`	ラムジー・ビン・アル＝シブ	jpn	wikidata	`Q659976`	2025-04-03
`Person:name`	رمزى بن الشيبه	ara	wikidata	`Q659976`	2024-11-29

Previous
1 - 82 of 82
Next