Lists of sanctions
18.227.209.41
06.05.2025 11:59:19

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. 11:16
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