Entity record

Ramzi Mohamed Abdellah Omar Hassan AlassiriPerson

Source-verifiedReflects UK OFSI Consolidated List of Financial Sanctions Targetsobserved 2026-06-27not an issuing authority

Ramzi Mohamed Abdellah Omar Hassan Alassiri appears on the UK OFSI Consolidated List of Financial Sanctions Targets, designated by US OFAC, UN Security Council, UK HM Treasury (OFSI) under programs SDGT, Al-Qaida, ISIL (Da'esh) and Al-Qaida; reflected as observed on 2026-06-27.

Also known as

Ramzi BIN AL SHIBH
Ramzi Mohamed Abdullah BINALSHEIDAH
Ramzi Mohammed Abdellah OMAR
RAMZI MOHAMED ABDULLAH BINALSHIBH
Binalsheidah, Ramzi Mohamed Abdullah
Bin Al Shibh, Ramzi
Omar, Ramzi Mohamed Abdellah
Mohamed Ali Abdullah Bawazir
Binalshibh Ramzi Mohammed Abdullah
Ramzi Binalshib
Ramzi Mohamed Abdellah Omar Hassan Alassiri
Binalshibh Ramsi Mohamed Abdullah
Abu Ubaydah
'Umar Muhammad 'Abdallah Ba' Amar
Ramzi Omar
رمزي محمد عبد الله بن الشيبة (Arab)
Ramzi Mohamed Abdellah Omar

Designations

Designated by US OFAC under program SDGT. Other entities under SDGT
Designated by UN Security Council under program Al-Qaida since 2002-09-30. Other entities under Al-Qaida
Designated by UK HM Treasury (OFSI) under program ISIL (Da'esh) and Al-Qaida since 2002-09-30. Other entities under ISIL (Da'esh) and Al-Qaida

Key properties

Date of birth: 1972-05-011973-09-16
Place of birth: (1) Gheil Bawazir, Hadramawt (2) Khartoum; Gheil Bawazir, Hadramawt, Yemen; Hadramawt, Yemen; Khartoum Sudan; Khartoum, Sudan
Nationality: YE

Identifiers

Passport: R85243
Passport: A755350
Passport: 00085243
Gender: Male
Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Addresses

Guantanamo Bay detention center

Source list & list version

Dataset	List version	Manifest SHA-256	Status	Verify
UK OFSI Consolidated List of Financial Sanctions Targets UK HM Treasury — Office of Financial Sanctions Implementation (OFSI)	gb_hmt_ofsi@2026-06-03	4d14d0d8a5584fff…	List version (signing pending)	manifest
UN Security Council Consolidated List United Nations Security Council	un_sc_sanctions@2026-06-27	5b06ad218e6f6a3b…	List version (signing pending)	manifest
OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control	us_ofac_sdn@06/26/2026	2dde8e0f96955346…	List version (signing pending)	manifest

Last confirmed present in UK OFSI Consolidated List of Financial Sanctions Targets list version gb_hmt_ofsi@2026-06-03, observed 2026-06-27.

Source: United Nations Security Council Consolidated List (scsanctions.un.org), used under CC BY 3.0 IGO.

This page reflects the official UK OFSI Consolidated List of Financial Sanctions Targets, version gb_hmt_ofsi@2026-06-03, as observed on 2026-06-27. ProofAML is not the issuing authority.

Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).

How to cite this page

Ramzi Mohamed Abdellah Omar Hassan Alassiri. ProofAML. This page reflects the official UK OFSI Consolidated List of Financial Sanctions Targets, version gb_hmt_ofsi@2026-06-03, as observed on 2026-06-27. ProofAML is not the issuing authority. URL: https://proofaml.com/people/ramzi-mohamed-abdellah-omar-hassan-alassiri-nkc981eab3/

Machine-readable export (FTM + lineage): /people/ramzi-mohamed-abdellah-omar-hassan-alassiri-nkc981eab3/entity.json