On official sanctions lists

Ramzi Mohammed Abdullah BINALSHIBH

66 names and spellings · found in 28 data sources · on 21 official sanctions lists

Person · Countries on record: CU, PK, SA, SD, US, YE · Updated 2 Nov 2026

Also known as

Umar Muhammad "Abdallah Ba" Amar
拉姆扎·賓·阿勒-薛爾布希
Mohamed Ali Abdullah Bawazir
BINALSHIBH, Ramzi Mohammed Abdullah
রামজি বিন আল-শিবা
Ramzi Mohamed Abdullah Binalshibh
Ramsi Mohamed Abdullah Binalshibh
Ramzi Binalshibh
رمزى بن الشيبه
ラムジー・ビン・アル＝シブ
Ramzi Mohammed Abdellah OMAR
ラムジー・モハメド・アブドゥッラー・ビンアルシャイバ
Ramzi Mohamed Abdullah
Ramzi Mohamed Abdullah Binalsheidah
رمزی بن الشیبه
رمزي محمد عبد الله بن الشيبة
Ramzi Mohamed Abdellah Omar Hassan Alassiri
Ramzi Mohamed Abdellah Omar
ראמזי בן א-שיבה
رمزي بن الشيبة
רמזי מחמד עבדאללה בן אלשיבה
Ramzi Bin Al Shibh
拉姆齐·宾·艾尔-·世博
Ramzi bin al-Shibh
램지 빈 알 시브
Рамзи бин аль-Шиб
Ramzi Binalshib
'Umar Muhammad 'Abdallah Ba' Amar
Omar Ramzi Mohamed Abdellah
ビンアルシェイダ、ラムジー・モハメド・アブドゥッラー
アブ・ウバイダ
ビンアルシャイバ・ラムシ・モハメド・アブドゥッラー
Umar Muhammad ‘Abdallah Ba’ Amar
ラムジー・ビンアルシャイブ
オマル、ラムジー・モハメド・アブデッラー
Рамзи Махамед Абдуллах Биналшибх
Бин Ал Шибх, Рамзи / Омар, Рамзи Мохамед Абделлах
オマル・ムハンマド・アブダッラー・バアマル
OMAR, Ramzi Mohammed Abdellah
Ramzi Omar
Bin Al Shibh, Ramzi
Umar Muhammad Abdallah Ba Amar
Bin Al Shibh Ramzi
モハメド・アリ・アブドゥッラー・バワジール
ラムジー・モハメド・アブデッラー・オマル・ハッサン・アルアシリ
Umar Muhammad 'Abdallah Ba' Amar
Abu Ubaydah
ビンアルシャイバ・ラムジー・モハンメド・アブドゥッラー
Binalsheidah, Ramzi Mohamed Abdullah
Ramzi bin asch-Schaiba

Named on 21 official sanctions lists

Argentina RePET SanctionsMinisterio de Justicia
Australian Sanctions Consolidated ListDepartment of Foreign Affairs and Trade
Belgian Financial SanctionsFederal Public Service Finance
EU Consolidated Travel BansCouncil of the European Union
EU Council Official Journal Sanctioned EntitiesCouncil of the European Union
EU Financial Sanctions Files (FSF)Directorate‑General for Financial Stability, Financial Services and Capital Markets Union
French National Asset Freezing SystemDirection Générale du Trésor
Indonesian List of Suspected Terrorists and Terrorist OrganizationsIndonesian Financial Transaction Reports and Analysis Center
Israel Terrorists Organizations and Unauthorized Associations listsNational Bureau for Counter Terror Financing
Japan Economic Sanctions and List of Eligible PeopleMinistry of Finance
Moldovan Sanctions for Terrorism and Proliferation of WMDCentrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova
Monaco National Fund Freezing ListLa Principauté de Monaco
Polish Sanctions Countering Money Laundering and Terror FinancingGeneralny Inspektor Informacji Finansowej
Qatar Unified Record of Persons and Entities on Sanction ListNational Counter Terrorism Committee
South Africa Targeted Financial SanctionsFinancial Intelligence Centre
Swiss SECO Sanctions/EmbargoesState Secretariat for Economic Affairs
UK FCDO Sanctions ListForeign, Commonwealth & Development Office
Ukraine SFMS BlacklistState Finance Monitoring Service
UN Security Council Consolidated SanctionsUnited Nations Security Council
US OFAC Specially Designated Nationals (SDN) ListOffice of Foreign Assets Control
US Trade Consolidated Screening List (CSL)Department of the Commerce - International Trade Administration

In the full profile

66 names and spellings
7 identifiers (passport, tax and registration numbers)
4 addresses
5 sanctions programmes

The identifying numbers and addresses themselves, ownership and family links, the reasons given for each listing and a PDF report are in the full profile.

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This page is a summary built from official sanctions lists. A matching name does not show that a person or company you are dealing with is the listed party; check the identifying details in the full profile. Record last updated 2 November 2026.

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