OFAC UID 7265 · SDN · Individual
Ramzi Mohammed Abdullah BINALSHIBH
- List
- SDN
- Type
- Individual
- Programs
- SDGT
- Designated
- Sep 30, 2002
Also known as
- Ramzi BIN AL SHIBH · a.k.a.
- Ramzi Mohamed Abdullah BINALSHEIDAH · a.k.a.
- Ramzi Mohammed Abdellah OMAR · a.k.a.
Addresses
- Guantanamo Bay detention center Cuba
Identifiers
- Passport: R85243 (Yemen)
- Passport: A755350 (Saudi Arabia)
- Passport: 00085243 (Yemen)
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
- Gender: Male