Lists of sanctions
18.118.144.239
30.12.2024 21:09:08

Ramsi Mohamed Abdullah Binalshibh

List

Type Individual
List name European Union
Programs (1) TAQA
Listed (1) 18.01.2011
Decision links (6) 19.01.2011, European Union's sanctions document (EN) Download 2.38 €
18.08.2007, European Union's sanctions document (EN) Download 3.40 €
18.07.2007, European Union's sanctions document (EN) Download 1.70 €
04.08.2006, European Union's sanctions document (EN) Download 2.72 €
17.12.2004, European Union's sanctions document (EN) Download 3.74 €
02.10.2002, European Union's sanctions document (EN) Download 0.68 €

Names (12)

Last name/Name Binalshibh
First name/Name Ramzi
Second name/Name Mohamed Abdullah
Full name/Name Ramzi Mohamed Abdullah Binalshibh
Last name/Name Omar
First name/Name Ramzi
Second name/Name Mohamed Abdellah
Full name/Name Ramzi Mohamed Abdellah Omar
Full name/Name Ramzi Binalshib
Last name/Name Binalshibh
First name/Name Ramsi
Second name/Name Mohamed Abdullah
Full name/Name Ramsi Mohamed Abdullah Binalshibh
Full name/Name Umar Muhammad "Abdallah Ba" Amar
Full name/Name Abu Ubaydah
Last name/Name Binalsheidah
First name/Name Ramzi
Second name/Name Mohamed Abdullah
Full name/Name Ramzi Mohamed Abdullah Binalsheidah
Full name/Name Ramzi Mohamed Abdellah Omar Hassan Alassiri
Last name/Name Binalshibh
First name/Name Ramzi
Second name/Name Mohammed Abdullah
Full name/Name Ramzi Mohammed Abdullah Binalshibh
Last name/Name Bin Al Shibh
First name/Name Ramzi
Full name/Name Ramzi Bin Al Shibh
Full name/Name Mohamed Ali Abdullah Bawazir
Full name/Name Ramzi Omar

Citizenships (1)

Country Yemen

Birth data (4)

Birthdate
Place Gheil Bawazir, Hadramawt
Country Yemen
Birthdate
Place Khartoum
Country Sudan
Birthdate
Place Gheil Bawazir, Hadramawt
Country Yemen
Birthdate
Place Khartoum
Country Sudan

Identification documents (1)

Type Other identification number: 00085243
Country Yemen

Historical data

No records
Updated: 30.12.2024. 20:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.