MOHAMED RAMZI ABDULLAH BINALSHIBH

MOHAMED RAMZI ABDULLAH BINALSHIBH is found actively sanctioned on 19 sanction lists.

See the individual lists below.

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We have found 45 different aliases by which MOHAMED RAMZI ABDULLAH BINALSHIBH is known as:

Abu Ubaydah
Bin Al Shibh, Ramzi
Binalsheidah, Ramzi Mohamed Abdullah
Binalshibh Ramsi Mohamed Abdullah
Binalshibh Ramzi Mohammed Abdullah
Mohamed Ali Abdullah Bawazir
Omar, Ramzi Mohamed Abdellah
Ramzi Binalshib
Ramzi Mohamed Abdellah Omar Hassan Alassiri
Ramzi Omar
Umar Muhammad 'Abdallah Ba' Amar
رمزي محمد عبد الله بن الشيبة
Binalsheidah Ramzi Mohamed Abdullah
Bin Al Shibh Ramzi
Ramzi BIN AL SHIBH
Ramzi Mohamed Abdullah BINALSHEIDAH
Ramzi Mohammed Abdellah OMAR
Ramsi Mohamed Abdullah Binalshibh
Ramzi Mohamed Abdellah Omar
Ramzi Mohammed Abdullah Binalshibh
Umar Muhammad "Abdallah Ba" Amar
רמזי מחמד עבדאללה בן אלשיבה
Omar Ramzi Mohamed Abdellah
رمزي محمد عبد الله بن الشيبة, رمزي محمد عبد الله بن الشيبة, Binalshibh Ramsi Mohamed ABDULLAH, Binalshibh Ramzi Mohammed ABDULLAH, Binalshibh Ramzi Mohammed ABDULLAH, Ramzi Mohamed Abdellah Omar Hassan ALASSIRI, Ramzi Mohamed Abdellah Omar Hassan ALASSIRI, 'Umar Muhammad 'Abdallah Ba' AMAR, 'Umar Muhammad 'Abdallah Ba' AMAR, Mohamed Ali Abdullah BAWAZIR, Mohamed Ali Abdullah BAWAZIR, Ramzi BIN AL SHIBH, Ramzi BIN AL SHIBH, Ramzi Mohamed Abdullah BINALSHEIDAH, Ramzi Mohamed Abdullah BINALSHEIDAH, Ramzi BINALSHIB, Ramzi BINALSHIB, RAMZI MOHAMED ABDULLAH BINALSHIBH, RAMZI MOHAMED ABDULLAH BINALSHIBH, Ramzi OMAR, Ramzi OMAR, Ramzi Mohamed Abdellah OMAR, Ramzi Mohamed Abdellah OMAR, Abu UBAYDAH, Abu UBAYDAH
Binalsheidah Ramzi Mohamed AbdullahBin Al Shibh RamziOmar, Ramzi Mohamed AbdellahMohamed Ali Abdullah BawazirBinalshibh Ramzi Mohammed AbdullahRamzi BinalshibRamzi Mohamed Abdellah Omar Hassan AlassiriBinalshibh Ramsi Mohamed AbdullahAbu Ubaydah'Umar Muhammad 'Abdallah Ba' Amar
'UMAR
ALASSIRI
BAWAZIR
BIN AL SHIBH
BINALSHEIDAH
BINALSHIBH
MOHAMED ALI ABDULLAH
MUHAMMAD 'ABDALLAH BA' AMAR
OMAR
RAMSI MOHAMED ABDULLAH
RAMZI
RAMZI MOHAMED ABDELLAH
RAMZI MOHAMED ABDELLAH OMAR HASSAN
RAMZI MOHAMED ABDULLAH
بن الشيبة
رمزي محمد عبد الله
RAMZI MOHAMED ABDULLAH BINALSHIBH
Ramzi Mohammed Abdullah bin al-Shaiba
ar
'Umar Muhammad 'Abdallah Ba' Amar

Our sanctions database shows 4 different Addresses for MOHAMED RAMZI ABDULLAH BINALSHIBH:

Address 1 : Guantanamo Bay Detention Center, Guantanamo Bay, Cuba

Address 2 : United States Of America

Address 3 : Cuba

Address 4 : Yemen

ID Details

ID NUMBER : 00085243

ID TYPE : Passport Number

ID NUMBER : 00085243

ID TYPE : passport

ID NUMBER : Male

ID TYPE : Gender

ID NUMBER : section 1(b) of Executive Order 13224, as amended by Executive Order 13886

ID TYPE : Secondary sanctions risk:

ID NUMBER : A755350

ID TYPE : Passport

ID NUMBER : R85243

ID TYPE : Passport

ID NUMBER : S4MR3QSZK

ID TYPE : SAM Number

ID NUMBER : 00085243

ID TYPE : ID

ID NUMBER : S4MR3QSZL

ID TYPE : SAM Number

ID NUMBER : 00085243

ID TYPE : Other identification number

ID NUMBER : 00085243

ID TYPE : Passport Number

ID NUMBER : 2902

ID TYPE : IdFrance

ID NUMBER : 0008524300085243

ID TYPE : Passport Number

ID NUMBER : 00085243

ID TYPE : ID Details

ID NUMBER : 2012/11171

ID TYPE : Entity id

ID NUMBER : 85243

ID TYPE : Passport Number

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MOHAMED RAMZI ABDULLAH BINALSHIBH Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
List Of Organizations And Individuals For Which There Is Information About Their Involvement In The Proliferation Of Weapons Of Mass Destruction	Federal Financial Monitoring Service of Russia	May 12, 2025	active
HM Treasury’s Investment Ban List	Foreign, Commonwealth and Development Office of United Kingdom	Sep 30, 2002
HM Treasury’s Investment Ban List	Foreign, Commonwealth and Development Office of United Kingdom	Sep 30, 2002
AUSTRAC Consolidated List of all persons and entities	Australian Department of Foreign Affairs and Trade	Jan 30, 2020	active
Swiss Restrictive Measures	Switzerland, State Secretariat for Economic Affairs (SECO)	Jan 14, 2020
Department of Treasury (DOT) - Specially Designated Nationals	U.S. Department of The Treasury	Mar 28, 2025	active
The Council of the European Union - Restrictive measures in respect to ISIL (Da'esh) and Al-Qaida	European Union Financial Sanctions List under Common Foreign and Security Policy (CFSP)	Jan 17, 2011	active
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	May 25, 2005	active
List of persons related to terrorist activity or persons to whom international sanctions were applied / risk countries	The State Financial Monitoring Service of Ukraine	Jan 17, 2020	active
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	May 25, 2005	active
EU Financial Sanctions Consolidated List	European Union Financial Sanctions List under Common Foreign and Security Policy (CFSP)	Jan 18, 2011	active
HM Treasury’s Consolidated List of Financial Sanctions Targets in the UK	Office of Financial Sanctions Implementation (OFSI) of United Kingdom	Jan 10, 2002	active
Israeli Ministry of Justice - Money Laundering Prohibition (Individuals)	Ministry of Justice of The State of Israel	Jan 2, 2013	active
HKMA - UN (Anti-Terrorism Measures) Ordinance and List of Names for Suspicious Account Reporting	Hong Kong Monetary Authority	Sep 30, 2002	active
National Register of Freezing Measures by the French Ministry for the Economy and Finance	The French Ministry for the Economy and Finance	May 15, 2025	active
UN Consolidated Sanction Lists	United Nations Sanctions	Sep 3, 2002	active
Denied Persons Pursuant to United Nations Security Council Resolution	U.S. Department of States	Mar 8, 2024	active
Swiss Restrictive Measures	Switzerland, State Secretariat for Economic Affairs (SECO)	May 15, 2025	active
HM Treasury’s Investment Ban List	Foreign, Commonwealth and Development Office of United Kingdom	Sep 30, 2002
HM Treasury’s Investment Ban List	Foreign, Commonwealth and Development Office of United Kingdom	Sep 30, 2002
Swiss Restrictive Measures	Switzerland, State Secretariat for Economic Affairs (SECO)	Jan 14, 2020
SHTC Entity List	International Trade Administration, Ministry of Economic Affairs of Taiwan	Jul 2, 2025
SHTC Entity List	International Trade Administration, Ministry of Economic Affairs of Taiwan	May 16, 2024
SECO - Swiss Denied Party List - United Nations New Consolidated Terrorism List	Switzerland, State Secretariat for Economic Affairs (SECO)	Jan 9, 2025
Interpol United Nations Security Council Special Notice alerts-Individuals	International Criminal Police Organization	Oct 10, 2025	active
HM Treasury’s Investment Ban List	Foreign, Commonwealth and Development Office of United Kingdom	Sep 30, 2002	active
SECO - Swiss Denied Party List - United Nations New Consolidated Terrorism List	Switzerland, State Secretariat for Economic Affairs (SECO)	Jun 23, 2025	active
SECO - Swiss Denied Party List - United Nations New Consolidated Terrorism List	Switzerland, State Secretariat for Economic Affairs (SECO)	Jan 14, 2020
UK Sanctions List	Foreign, Commonwealth and Development Office of United Kingdom	Sep 30, 2002	active