# Ramzi Mohammed Abdullah BINALSHIBH

> **OFAC-sanctioned person** · program: **US-TERR** · country: CU;SA;YE

## Why on the list

SDGT - Executive Order 13224 (Terrorism)

## Aliases

- Ramzi BIN AL SHIBH _(a.k.a.)_
- Ramzi Mohamed Abdullah BINALSHEIDAH _(a.k.a.)_
- Ramzi Mohammed Abdellah OMAR _(a.k.a.)_

## Key facts

- **OFAC UID:** 470029519
- **Primary name:** Ramzi Mohammed Abdullah BINALSHIBH
- **Type:** Person
- **Sanctions program:** US-TERR
- **Country:** CU;SA;YE
- **Total aliases tracked:** 3

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=470029519

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 470029519. Retrieved via AI Analytics 2026-05-17 from https://api.ai-analytics.org/sanction/470029519. Licensed CC0.

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*[OFAC sanctions dataset](/datasets/ofac-sanctions) · [Unified compliance screen](https://api.ai-analytics.org/api/v1/screening/all?name=Ramzi%20Mohammed%20Abdullah%20BINALSHIBH) · CC0 1.0*