FEOC
OFAC SDNCriticalindividual

BINALSHIBH, Ramzi Mohammed Abdullah

🇨🇺Cuba7265

FEOC Flagged

BINALSHIBH, Ramzi Mohammed Abdullah appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
Risk Summary
List severityHighOn 1 critical list
Country riskLowCuba (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
BINALSHIBH, Ramzi Mohammed Abdullah
Cuba

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: BINALSHIBH, Ramzi Mohammed Abdullah#7265
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
BINALSHIBH, Ramzi Mohammed Abdullah
Cuba

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

BIN AL SHIBH, RamziBINALSHEIDAH, Ramzi Mohamed AbdullahOMAR, Ramzi Mohammed Abdellah

Known addresses

  • Guantanamo Bay detention center, Cuba

Sanctions programs / authorities

SDGT

Sanctioning authority notes

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 (Yemen); alt. Passport A755350 (Saudi Arabia); alt. Passport 00085243 (Yemen).

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "7265",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 7265",
  "entity_name": "BINALSHIBH, Ramzi Mohammed Abdullah",
  "entity_type": "individual",
  "country": "Cuba",
  "aliases": [
    "BIN AL SHIBH, Ramzi",
    "BINALSHEIDAH, Ramzi Mohamed Abdullah",
    "OMAR, Ramzi Mohammed Abdellah"
  ],
  "addresses": [
    "Guantanamo Bay detention center, Cuba"
  ],
  "programs": [
    "SDGT"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "7265",
    "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 (Yemen); alt. Passport A755350 (Saudi Arabia); alt. Passport 00085243 (Yemen).",
    "tonnage": "-0- ",
    "sdn_name": "BINALSHIBH, Ramzi Mohammed Abdullah",
    "sdn_type": "individual",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.