{"id":"NK-c981eab3b15973f0440dc4d027ba09f3","schema":"Person","caption":"Ramzi Mohamed Abdellah Omar Hassan Alassiri","canonical_url":"https://proofaml.com/people/ramzi-mohamed-abdellah-omar-hassan-alassiri-nkc981eab3/","properties":{"name":["Ramzi Mohammed Abdullah BINALSHIBH","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","Ramzi Mohamed Abdellah Omar"],"ns:nameScript":["Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Arab","Latn"],"birthDate":["1972-05-01","1973-09-16"],"birthPlace":["(1) Gheil Bawazir, Hadramawt (2) Khartoum","Gheil Bawazir, Hadramawt, Yemen","Hadramawt, Yemen","Khartoum Sudan","Khartoum, Sudan"],"nationality":["ye"]},"datasets":["gb_hmt_ofsi","un_sc_sanctions","us_ofac_sdn"],"referents":["gb_hmt_ofsi-7098","un_sc_sanctions-111943","us_ofac_sdn-7265"],"first_seen":"2002-09-30","last_seen":"2026-06-27","listed":true,"target":true,"lineage":[{"dataset":"gb_hmt_ofsi","list_version":"gb_hmt_ofsi@2026-06-03","manifest_sha256":"4d14d0d8a5584fffd123c378938692b1c6331388e0ae658e82084ef76f7159e6","merkle_root":"ead4ff4e57debecee340166b4a8cd7edc83b11d6af6825dfa11248c97c37d4d0","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-03","verify_url":"https://sanctions-api-eta.vercel.app/v1/datasets/gb_hmt_ofsi/versions/2026-06-03/manifest.json"},{"dataset":"un_sc_sanctions","list_version":"un_sc_sanctions@2026-06-27","manifest_sha256":"5b06ad218e6f6a3b33a1da51517d2e2962ec3d76fd11814ab9beaf4cfe5540ec","merkle_root":"adafa2e27c82dc4095e34e93cec0ce11a176aa76ee361a928cb5bdf7ce90d470","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-27T23:00:05.425Z","verify_url":"https://sanctions-api-eta.vercel.app/v1/datasets/un_sc_sanctions/versions/2026-06-27/manifest.json"},{"dataset":"us_ofac_sdn","list_version":"us_ofac_sdn@06/26/2026","manifest_sha256":"2dde8e0f96955346e6ebd81a1e1c32b6f4b3d34d6c0b11caa237e74d45d788cd","merkle_root":"5caf3785b5f478b238fd517efb99086afa8527a1d39a0ecb23ad6aef3ec81abc","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"06/26/2026","verify_url":"https://sanctions-api-eta.vercel.app/v1/datasets/us_ofac_sdn/versions/06%2F26%2F2026/manifest.json"}],"statement":"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.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}}