SDN list · entry 7265
BINALSHIBH Ramzi Mohammed Abdullah
Yes. BINALSHIBH Ramzi Mohammed Abdullah is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 9, 2026. It is an individual, OFAC entry number 7265, added on September 30, 2002. OFAC lists 3 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDGT |
| Type | individual |
| Added to the list | September 30, 2002 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| BIN AL SHIBH Ramzi | A.K.A. | strong |
| BINALSHEIDAH Ramzi Mohamed Abdullah | A.K.A. | strong |
| OMAR Ramzi Mohammed Abdellah | A.K.A. | strong |
| BINALSHIBH Ramzi Mohammed Abdullah | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Passport | R85243 | Yemen |
| Passport | A755350 | Saudi Arabia |
| Passport | 00085243 | Yemen |
Details published by OFAC
| Date of birth | May 1, 1972September 16, 1973 |
|---|---|
| Place of birth | Hadramawt, YemenKhartoum Sudan |
| Nationality | Yemen |
| Address | Guantanamo Bay detention center, Cuba |
| Gender | Male |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Executive Order 13224 (Terrorism)