Individual · 2 listing(s)
RAMZI MOHAMED ABDULLAH BINALSHIBH currently appears on the UN Security Council, EU financial sanctions sanctions / export-control list(s). Verify against the official record and keep evidence before transacting, financing or providing services.
| Programs | Al-Qaida |
|---|---|
| Listed on | 2002-09-30 |
| Aliases | 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; |
| Programs | TAQA |
|---|---|
| Listed on | 2002-10-02 |
| Aliases | Ramzi Mohamed Abdellah Omar; Umar Muhammad "Abdallah Ba" Amar; Abu Ubaydah; Ramsi Mohamed Abdullah Binalshibh; Ramzi Mohamed Abdellah Omar Hassan Alassiri; Ramzi Binalshib; Ramzi Mohamed Abdullah Binalsheidah |
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