Statements: Ramzi Mohamed Abdullah Binalshibh

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:lastName`	BINALSHIBH	fra	fr_tresor_gels_avoir	`fr-ga-2902`	2023-04-20
`Person:lastName`	Bin Al Shibh		ch_seco_sanctions	`ch-seco-15102`	2023-04-20
`Person:lastName`	Binalshib		ch_seco_sanctions	`ch-seco-15102`	2023-04-20
`Person:lastName`	Binalshibh		ch_seco_sanctions	`ch-seco-15102`	2023-04-20
`Person:lastName`	Binalsheidah		ch_seco_sanctions	`ch-seco-15102`	2023-04-20
`Person:lastName`	Abdullah		gb_hmt_sanctions	`gb-hmt-7098`	2023-04-20
`Person:lastName`	Amar		gb_hmt_sanctions	`gb-hmt-7098`	2023-04-20
`Person:lastName`	Alassiri		gb_hmt_sanctions	`gb-hmt-7098`	2023-04-20
`Person:lastName`	Bawazir		gb_hmt_sanctions	`gb-hmt-7098`	2023-04-20
`Person:lastName`	Bin Al Shibh		gb_hmt_sanctions	`gb-hmt-7098`	2023-04-20
`Person:lastName`	Binalsheidah		gb_hmt_sanctions	`gb-hmt-7098`	2023-04-20
`Person:lastName`	Binalshib		gb_hmt_sanctions	`gb-hmt-7098`	2023-04-20
`Person:lastName`	BINALSHIBH		gb_hmt_sanctions	`gb-hmt-7098`	2023-04-20
`Person:lastName`	Omar		gb_hmt_sanctions	`gb-hmt-7098`	2023-04-20
`Person:lastName`	Ubaydah		gb_hmt_sanctions	`gb-hmt-7098`	2023-04-20
`Person:lastName`	BIN AL SHIBH	eng	us_ofac_sdn	`ofac-7265`	2023-04-20
`Person:lastName`	BINALSHIBH	eng	us_ofac_sdn	`ofac-7265`	2023-04-20
`Person:lastName`	OMAR	eng	us_ofac_sdn	`ofac-7265`	2023-04-20
`Person:lastName`	BINALSHEIDAH	eng	us_ofac_sdn	`ofac-7265`	2023-04-20
`Person:lastName`	Omar	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0292`	2024-05-09
`Person:lastName`	Binalshib	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0292`	2024-05-09
`Person:lastName`	Bin Al Shibh	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0292`	2024-05-09
`Person:lastName`	Binalsheidah	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0292`	2024-05-09
`Person:lastName`	Ubaydah	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0292`	2024-05-09
`Person:lastName`	OMAR	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0292`	2024-05-09
`Person:lastName`	BINALSHIBH	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0292`	2024-05-09
`Person:lastName`	Abdullah	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0292`	2024-05-09
`Person:lastName`	Alassiri	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0292`	2024-05-09
`Person:lastName`	Amar	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0292`	2024-05-09
`Person:lastName`	Bawazir	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0292`	2024-05-09
`Person:lastName`	Binalshibh		eu_fsf	`eu-fsf-eu-639-12`	2023-04-20
`Person:lastName`	Bin Al Shibh		eu_fsf	`eu-fsf-eu-639-12`	2023-04-20
`Person:lastName`	Binalsheidah		eu_fsf	`eu-fsf-eu-639-12`	2023-04-20
`Person:lastName`	Omar		eu_fsf	`eu-fsf-eu-639-12`	2023-04-20
`Person:lastName`	BINALSHIBH	fra	mc_fund_freezes	`mc-freezes-d83501afb29a3a1fc17e9ea5e8123f76438ed9c9`	2024-08-14
`Person:lastName`	Binalsheidah		eu_travel_bans	`eu-tb-logical-966`	2023-04-20
`Person:lastName`	Binalshibh		eu_travel_bans	`eu-tb-logical-966`	2023-04-20
`Person:lastName`	Omar		eu_travel_bans	`eu-tb-logical-966`	2023-04-20
`Person:lastName`	Bin Al Shibh		eu_travel_bans	`eu-tb-logical-966`	2023-04-20
`Person:lastName`	Abdullah		bg_omnio_poi	`omnio-4a6baaa42a3fbbe7626dcd6792ec85cb96da1adb`	2023-04-20
`Person:lastName`	Биналшибх	bul	bg_omnio_poi	`omnio-4a6baaa42a3fbbe7626dcd6792ec85cb96da1adb`	2023-04-20
`Person:lastName`	BINALSHIBH	eng	us_sam_exclusions	`usgsa-s4mr3qszl`	2024-06-14
`Person:lastName`	Bin Al Shibh		be_fod_sanctions	`eu-fsf-eu-639-12`	2023-04-20
`Person:lastName`	Binalsheidah		be_fod_sanctions	`eu-fsf-eu-639-12`	2023-04-20
`Person:lastName`	Binalshibh		be_fod_sanctions	`eu-fsf-eu-639-12`	2023-04-20
`Person:lastName`	Omar		be_fod_sanctions	`eu-fsf-eu-639-12`	2023-04-20
`Person:lastName`	BINALSHIBH		ua_sfms_blacklist	`ua-sfms-401`	2023-04-20

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