Search

Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

BINALSHIBH Ramzi Mohammed Abdullah

Date of Birth: 1972-05-01

Type: individual

Updated: 2026-03-23 21:17:01

Accuracy: 90

Information:

individual
SDGT
DOB 01 May 1972; alt. DOB 16 Sep 1973; POB Hadramawt, Yemen; alt. POB Khartoum Sudan; nationality Yemen; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport R85243 (Yemen); alt. Passport A755350 (Saudi Arabia); alt. Passport 00085243 (Yemen).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

Binalshibh Ramzi Mohammed ABDULLAH

Date of Birth: 1973-09-16

Type: individual

Updated: 2026-03-23 21:17:01

Accuracy: 90

Information:

Nationality: Yemen
Passport: 00085243 (Issue date: 17/11/1997. Issued in Sanaa, Yemen)
Birthplace: (1) Gheil Bawazir, Hadramawt (2) Khartoum, (1) Yemen (2) Sudan
Regime: ISIL (Da'esh) and Al-Qaida
Info: (UK Sanctions List Ref):AQD0292. (UN Ref):QDi.081. Arrested in Karachi, Pakistan, 30 Sep. 2002. In custody of the United States of America, as of May 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Binalshibh Ramzi Mohammed Abdullah

Date of Birth: 1972-05-01

Type: individual

Updated: 2026-03-23 21:17:01

Accuracy: 90

Information:

Alias: Binalshibh Ramzi Mohamed Abdullah
Alias: Omar Ramzi Mohamed Abdellah
Alias: Binalsheidah Ramzi Mohamed Abdullah
Alias: Bin Al Shibh Ramzi
Alias: Binalshibh Ramzi Mohammed Abdullah
Alias: Binalshibh Ramsi Mohamed Abdullah
Birth: 1972-05-01
Birth: 1973-09-16
ID Document: 00085243 (other-Other identification number)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions