Entity record
Ramzi Mohamed Abdullah BinalshibhPerson
Ramzi Mohamed Abdullah Binalshibh appears on the EU Consolidated Financial Sanctions List, designated by European Union under program TAQA; reflected as observed on 2026-06-05.
Also known as
- Ramzi Mohamed Abdellah Omar
- Ramzi Mohamed Abdullah Binalsheidah
- Ramzi Bin Al Shibh
- Mohamed Ali Abdullah Bawazir
- Ramzi Omar
- Ramzi Mohammed Abdullah Binalshibh
- Ramzi Binalshib
- Ramzi Mohamed Abdellah Omar Hassan Alassiri
- Ramsi Mohamed Abdullah Binalshibh
- Abu Ubaydah
- Umar Muhammad "Abdallah Ba" Amar
Designations
- Designated by European Union under program TAQA since . Other entities under TAQA
Key properties
- Date of birth
- Place of birth
- Gheil Bawazir, Hadramawt, YEMEN; Khartoum, SUDAN
- Nationality
- YE
Identifiers
- Other identification number
- 00085243 · YE
Source list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| EU Consolidated Financial Sanctions List European Union (Council / DG FISMA) | eu_fsf@2026-06-05 | 7133f32aee690d40… | List version (signing pending) | manifest |
Last confirmed present in EU Consolidated Financial Sanctions List list version eu_fsf@2026-06-05, observed .
This page reflects the official EU Consolidated Financial Sanctions List, version eu_fsf@2026-06-05, as observed on 2026-06-05. 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 Abdullah Binalshibh. ProofAML. This page reflects the official EU Consolidated Financial Sanctions List, version eu_fsf@2026-06-05, as observed on 2026-06-05. ProofAML is not the issuing authority. URL: https://proofaml.com/people/ramzi-mohamed-abdullah-binalshibh-nk603558a1/
Machine-readable export (FTM + lineage): /people/ramzi-mohamed-abdullah-binalshibh-nk603558a1/entity.json