BINALSHIBH, Ramzi Mohammed Abdullah SDN — Treasury

Specially Designated Nationals List · Individual · CU · view upstream ↗

Programs

SDGT

Key facts

CSL entity number: 7265
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Individual
Countries: CU
Aliases tracked: 3

Aliases / AKAs

BIN AL SHIBH, Ramzi
BINALSHEIDAH, Ramzi Mohamed Abdullah
OMAR, Ramzi Mohammed Abdellah

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