BINALSHIBH, Ramzi Mohammed Abdullah — OFAC Sanctioned (SDGT, individual)
BINALSHIBH, Ramzi Mohammed Abdullah — OFAC Sanctioned (SDGT, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: BINALSHIBH, Ramzi Mohammed Abdullah; Type: individual; Sanctions program: SDGT.
| Name | BINALSHIBH, Ramzi Mohammed Abdullah |
|---|---|
| Type | individual |
| Sanctions program | SDGT |
| Remarks | 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 (Yem |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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