Ramzi Mohammed Abdullah BINALSHIBH OFAC sanctioned
Why on the list
SDGT - Executive Order 13224 (Terrorism)
Key facts
- OFAC UID
- 470029519
- Type
- Person
- Sanctions program
- US-TERR
- Country
- CU;SA;YE
- Aliases tracked
- 3
Aliases / AKAs
- Ramzi BIN AL SHIBH (a.k.a.)
- Ramzi Mohamed Abdullah BINALSHEIDAH (a.k.a.)
- Ramzi Mohammed Abdellah OMAR (a.k.a.)
Run full KYC screen
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