Ramzi Mohammed Abdullah BINALSHIBH
- List
- SDN
- Type
- Individual
- Programs
- SDGT
- Designated
- Sep 30, 2002
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Terrorism: EO 13224 §1(b), as amended by EO 13886
OFAC's list recordsSecondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Also known as
- Ramzi BIN AL SHIBH
- Ramzi Mohamed Abdullah BINALSHEIDAH
- Ramzi Mohammed Abdellah OMAR
Addresses
- Guantanamo Bay detention center Cuba
Shared addresses
Other listed parties whose OFAC entries record the same address as this one. A shared address is not by itself evidence of a relationship between the parties, and a registered-agent address is shared by many unrelated companies. What co-location does and does not show.
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