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Ramsi Mohamed Abdullah Binalshibh

Sanctioned
Abu Ubaydah
Type
person
Subtype
Country
Sudan, Yemen
Date of birth
1973-09-16; 1972-05-01
Listings
1 · 1 Sanctioning jurisdiction
Export
European Union1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
European Union
EU FSF
EU.639.12
Asset freeze
2011-01-19activeSource
Official source conditions

Asset freeze and prohibition to make funds or economic resources available under the EU FSF consolidated list.

Source ↗
Legal bases
European Union
EU amendment 36/2011 (OJ L14)regulation 36/2011 (OJ L14)
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

  • Ramzi Mohamed Abdullah BinalshibhAlias
    EU FSF ↗
    Record provenance
    ID
    EU.639.12
    SHA-256
    76249f3f08e803e0a1740b63a2463e49831e3260c70c5617b170e4b230fa22b9
    Snapshot
    73c9e568-6873-4f39-8e82-c17263e19200
    Snapshot SHA-256
    7d21a5c7574eae8192ce15dcd02f53b7e81b05d01d4d3f2b2eb903f3aec8f400
    Retrieved
    2026-10-16 08:06 UTC
    Original record (JSON)
  • Ramsi Mohamed Abdullah BinalshibhPrimary name
    EU FSF ↗
    Record provenance
    ID
    EU.639.12
    SHA-256
    76249f3f08e803e0a1740b63a2463e49831e3260c70c5617b170e4b230fa22b9
    Snapshot
    73c9e568-6873-4f39-8e82-c17263e19200
    Snapshot SHA-256
    7d21a5c7574eae8192ce15dcd02f53b7e81b05d01d4d3f2b2eb903f3aec8f400
    Retrieved
    2026-10-16 08:06 UTC
    Original record (JSON)
  • Abu UbaydahAlias
    EU FSF ↗
    Record provenance
    ID
    EU.639.12
    SHA-256
    4317008b73154d3b576a47235cd91f8ec579eca31a65dbfcf95e1852fcf207ce
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Ramzi Mohamed Abdullah BinalsheidahAlias
    EU FSF ↗
    Record provenance
    ID
    EU.639.12
    SHA-256
    4317008b73154d3b576a47235cd91f8ec579eca31a65dbfcf95e1852fcf207ce
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Ramzi Mohamed Abdellah OmarAlias
    EU FSF ↗
    Record provenance
    ID
    EU.639.12
    SHA-256
    4317008b73154d3b576a47235cd91f8ec579eca31a65dbfcf95e1852fcf207ce
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Ramzi BinalshibAlias
    EU FSF ↗
    Record provenance
    ID
    EU.639.12
    SHA-256
    4317008b73154d3b576a47235cd91f8ec579eca31a65dbfcf95e1852fcf207ce
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Mohamed Ali Abdullah BawazirAlias
    EU FSF ↗
    Record provenance
    ID
    EU.639.12
    SHA-256
    4317008b73154d3b576a47235cd91f8ec579eca31a65dbfcf95e1852fcf207ce
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Ramzi Mohammed Abdullah BinalshibhAlias
    EU FSF ↗
    Record provenance
    ID
    EU.639.12
    SHA-256
    4317008b73154d3b576a47235cd91f8ec579eca31a65dbfcf95e1852fcf207ce
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Ramzi Mohamed Abdellah Omar Hassan AlassiriAlias
    EU FSF ↗
    Record provenance
    ID
    EU.639.12
    SHA-256
    4317008b73154d3b576a47235cd91f8ec579eca31a65dbfcf95e1852fcf207ce
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Ramzi Mohamed Abdullah BinalshibhPrimary name
    EU FSF ↗
    Record provenance
    ID
    EU.639.12
    SHA-256
    4317008b73154d3b576a47235cd91f8ec579eca31a65dbfcf95e1852fcf207ce
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Ramzi OmarAlias
    EU FSF ↗
    Record provenance
    ID
    EU.639.12
    SHA-256
    4317008b73154d3b576a47235cd91f8ec579eca31a65dbfcf95e1852fcf207ce
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Ramzi Bin Al ShibhAlias
    EU FSF ↗
    Record provenance
    ID
    EU.639.12
    SHA-256
    4317008b73154d3b576a47235cd91f8ec579eca31a65dbfcf95e1852fcf207ce
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Ramsi Mohamed Abdullah BinalshibhAlias
    EU FSF ↗
    Record provenance
    ID
    EU.639.12
    SHA-256
    4317008b73154d3b576a47235cd91f8ec579eca31a65dbfcf95e1852fcf207ce
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Umar Muhammad "Abdallah Ba" AmarAlias
    EU FSF ↗
    Record provenance
    ID
    EU.639.12
    SHA-256
    4317008b73154d3b576a47235cd91f8ec579eca31a65dbfcf95e1852fcf207ce
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 00085243OTHER
    Country: Yemen
    EU FSF ↗
    Record provenance
    ID
    EU.639.12
    SHA-256
    76249f3f08e803e0a1740b63a2463e49831e3260c70c5617b170e4b230fa22b9
    Snapshot
    502163d8-3233-42f6-bd6f-e5557ca7e3c6
    Snapshot SHA-256
    636800c3e494b2ef8934f51f5e23c914a6208a383ac850e674b1b35a7d49d34f
    Retrieved
    2026-10-24 03:00 UTC
    Original record (JSON)

Dates

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

Places

  • Khartoum, Sudan; Gheil Bawazir, Hadramawt, YemenBirthplace
    Source not recordedOriginal record not linked
  • Gheil Bawazir, Hadramawt, Yemen; Khartoum, SudanBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • YemenNationality
    EU FSF ↗
    Record provenance
    ID
    EU.639.12
    SHA-256
    4317008b73154d3b576a47235cd91f8ec579eca31a65dbfcf95e1852fcf207ce
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • SudanBirth
    EU FSF ↗
    Record provenance
    ID
    EU.639.12
    SHA-256
    4317008b73154d3b576a47235cd91f8ec579eca31a65dbfcf95e1852fcf207ce
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • YemenBirth
    EU FSF ↗
    Record provenance
    ID
    EU.639.12
    SHA-256
    4317008b73154d3b576a47235cd91f8ec579eca31a65dbfcf95e1852fcf207ce
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)