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BINALSHIBH Ramzi Mohammed Abdullah

Sanctioned
BINALSHEIDAH Ramzi Mohamed Abdullah
Type
person
Subtype
Country
Cuba
Date of birth
1972-05-01; 1973-09-16
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
7265
Asset freeze
2002-09-30activeSource
Official source conditions

Block; Program; SDGT

Source ↗
Legal bases
United States
Executive Order 13224 (Terrorism)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • BINALSHEIDAH Ramzi Mohamed AbdullahAlias
    OFAC ↗
    Record provenance
    ID
    7265
    SHA-256
    70d482d78431a65c559b64027042bb03777cf35bb617362457e748c56681a959
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • BIN AL SHIBH RamziAlias
    OFAC ↗
    Record provenance
    ID
    7265
    SHA-256
    70d482d78431a65c559b64027042bb03777cf35bb617362457e748c56681a959
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • OMAR Ramzi Mohammed AbdellahAlias
    OFAC ↗
    Record provenance
    ID
    7265
    SHA-256
    70d482d78431a65c559b64027042bb03777cf35bb617362457e748c56681a959
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • BINALSHIBH Ramzi Mohammed AbdullahPrimary name
    OFAC ↗
    Record provenance
    ID
    7265
    SHA-256
    70d482d78431a65c559b64027042bb03777cf35bb617362457e748c56681a959
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 7265OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    7265
    SHA-256
    2762d07a8c1305279916d320a5e99c92588239a9130fa91e22bed29db7b2ddda
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • R85243PASSPORT
    Country: Yemen
    OFAC ↗
    Record provenance
    ID
    7265
    SHA-256
    2762d07a8c1305279916d320a5e99c92588239a9130fa91e22bed29db7b2ddda
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • A755350PASSPORT
    Country: Saudi Arabia
    OFAC ↗
    Record provenance
    ID
    7265
    SHA-256
    2762d07a8c1305279916d320a5e99c92588239a9130fa91e22bed29db7b2ddda
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 00085243PASSPORT
    Country: Yemen
    OFAC ↗
    Record provenance
    ID
    7265
    SHA-256
    2762d07a8c1305279916d320a5e99c92588239a9130fa91e22bed29db7b2ddda
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1972-05-01; 1973-09-16Birth date
    Source not recordedOriginal record not linked

Places

  • Hadramawt, Yemen; Khartoum SudanBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • CubaResidence
    OFAC ↗
    Record provenance
    ID
    7265
    SHA-256
    70d482d78431a65c559b64027042bb03777cf35bb617362457e748c56681a959
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)