Ramzi Mohammed Abdullah BINALSHIBH
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Date of publication | 31.12.2019 |
Names (4)
| Last name/Name | BINALSHIBH |
|---|---|
| First name/Name | Ramzi Mohammed Abdullah |
| Full name/Name | Ramzi Mohammed Abdullah BINALSHIBH |
| Type | Name |
| Last name/Name | BINALSHEIDAH |
|---|---|
| First name/Name | Ramzi Mohamed Abdullah |
| Full name/Name | Ramzi Mohamed Abdullah BINALSHEIDAH |
| Type | Alias |
| Quality | Strong |
| Last name/Name | BIN AL SHIBH |
|---|---|
| First name/Name | Ramzi |
| Full name/Name | Ramzi BIN AL SHIBH |
| Type | Alias |
| Quality | Strong |
| Last name/Name | OMAR |
|---|---|
| First name/Name | Ramzi Mohammed Abdellah |
| Full name/Name | Ramzi Mohammed Abdellah OMAR |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Yemen |
|---|
Addresses (1)
| Street | Guantanamo Bay detention center |
|---|---|
| Country | Cuba |
| Full address | Guantanamo Bay detention center, Cuba |
Birth data (4)
| Birthdate |
|---|
| Birthdate |
|---|
| Place | Hadramawt, Yemen |
|---|---|
| Country | Yemen |
| Place | Khartoum Sudan |
|---|---|
| Country | Sudan |
Identification documents (4)
| Type | Passport: A755350 |
|---|---|
| Country | Saudi Arabia |
| Type | Passport: 00085243 |
|---|---|
| Country | Yemen |
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
| Type | Passport: R85243 |
|---|---|
| Country | Yemen |
Historical data
Addresses (5)
| Status | Historical (last time active at 23.11.2021 05:15) |
|---|---|
| Street | Marienstr #54 |
| City | Hamburg |
| Country | Germany |
| Postal code | 2 |
| Full address | Marienstr #54, Hamburg, 21073, Germany |
| Status | Historical (last time active at 23.11.2021 05:15) |
|---|---|
| Street | Schleemer Ring 2 |
| City | Hamburg |
| Country | Germany |
| Postal code | 2 |
| Full address | Schleemer Ring 2, Hamburg, 22117, Germany |
| Status | Historical (last time active at 23.11.2021 05:15) |
|---|---|
| Street | Billstedter Hauptstr Apt. 14 |
| City | Hamburg |
| Country | Germany |
| Postal code | 2 |
| Full address | Billstedter Hauptstr Apt. 14, Hamburg, 22111, Germany |
| Status | Historical (last time active at 23.11.2021 05:15) |
|---|---|
| Street | Emil Anderson Strasse 5 |
| City | Hamburg |
| Country | Germany |
| Postal code | 2 |
| Full address | Emil Anderson Strasse 5, Hamburg, 22073, Germany |
| Status | Historical (last time active at 23.11.2021 05:15) |
|---|---|
| Street | Letzte Heller #109, Hamburg University |
| City | Hamburg |
| Country | Germany |
| Postal code | 2 |
| Full address | Letzte Heller #109, Hamburg University, Hamburg, 22111, Germany |
Updated: 06.05.2025. 18:16
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