Ramzi Mohamed Abdullah Binalshibh
No verified ownership, offshore or transport links have been attached to this record yet.
Compliance Profile
"Public-record notice: Ramzi Mohamed Abdullah Binalshibh appears in public source record data. The record is informational and should be checked against the original publisher before legal, financial or counterparty decisions are made."
Banking Impact
This public record does not establish a banking prohibition. Any onboarding or transaction decision should use the original source, a verified identity match and the institution's applicable legal framework.
Legal Status
This sanctions reference has not been classified as a direct record from an approved official list. It must not be relied upon as proof of designation.
Public source metadata
Source: Maritime Risk| Full Legal Name | Ramzi Mohamed Abdullah Binalshibh |
| Known aliases | Omar, Ramzi Mohamed Abdellah / Binalshibh Ramsi Mohamed Abdullah / Ramzi Omar / Mohamed Ali Abdullah Bawazir / Bin Al Shibh, Ramzi / Umar Muhammad “Abdallah Ba” Amar / Abu Ubaydah / Ramzi Mohamed Abdellah Omar Hassan Alassiri / Ramzi Binalshib / Binalsheidah, Ramzi Mohamed Abdullah / Binalshibh Ramzi Mohammed Abdullah |
| Countries / jurisdictions | sd / ye |
| Source datasets | FR TRESOR GELS AVOIRfr_tresor_gels_avoir |
| Record status | Informational public record |
| Record timeline | First seen: 2023-04-20T10:12:18 • Last seen: 2025-04-01T12:58:05 |
| Risk Topics | maritime, sanction |
| Original source | View source record |
Compliance Context Review
Independent assessment
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