Ramzi Mohamed Abdellah Omar Hassan Alassiri

Sanctioned

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Last update: 08/05/2026

Name: Ramzi Mohamed Abdellah Omar Hassan Alassiri

Birth: 1972-05-01 SDN

Nationality: YEM

Sanctions

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[CHE.AL-QAÏDA_TALIBAN] - Measures against persons and organisations linked to Osama bin Laden, the “Al-Qaïda” group or the Taliban	article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban). Arrested in Karachi, Pakistan, 30 Sep 2002. In custody of the United States of America, as of May 2010. Review pu
[CHE.AL-QAÏDA_TALIBAN] - Measures against persons and organisations linked to Osama bin Laden, the “Al-Qaïda” group or the Taliban	Art. 3 Abs. 1 und 2 (Finanzsanktionen) und Art. 4 sowie 4a (Ein- und Durchreiseverbot). Arrested in Karachi, Pakistan, 30 Sep 2002. In custody of the United States of America, as of May 2010. Review p
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Frequently Asked Questions

1. Does Ramzi Mohamed Abdellah Omar Hassan Alassiri have any sanctions?

Yes, Ramzi Mohamed Abdellah Omar Hassan Alassiri is sanctioned by:

2. Can I receive AML sanctions alerts on Ramzi Mohamed Abdellah Omar Hassan Alassiri?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Ramzi Mohamed Abdellah Omar Hassan Alassiri:

Name	Info	Source
Secrétariat d'État à l'économie (SECO)	Sanctioned	CHE-SECO CHE
Department of Foreign Affairs of the Australian Government	Sanctioned	AUS-DFAT AUS
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.