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BINALSHIBH Ramzi Mohammed Abdullah
Sanctioned
BINALSHEIDAH Ramzi Mohamed Abdullah
Type
person
Subtype
Country
Cuba
Date of birth
1972-05-01; 1973-09-16
Listings
1 ยท 1 Sanctioning jurisdiction
Export
United States
1 Listings
Asset freeze
Sanctions listings
1
Jurisdiction
List
Measures
Date
Status
United States
SDN
7265
Asset freeze
2002-09-30
active
Source
Legal bases
United States
Executive Order 13224 (Terrorism)
executive order
Source
