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  1. 13 de jun. de 2024 · Ramzi chuckled as if the cop was joking. It only took a second before he realised he wasn’t. “You can’t be serious?” Ramzi had a hint of smart-arse in his voice.

  2. sanctionssearch.ofac.treas.gov › DetailsSanctions List Search

    Hace 5 días · Sanctions List Search. Specially Designated Nationals and Blocked Persons list ("SDN List") and all other sanctions lists administered by OFAC, including the Foreign Sanctions Evaders List, the Non-SDN Iran Sanctions Act List, the Sectoral Sanctions Identifications List, the List of Foreign Financial Institutions Subject to Correspondent ...

  3. 13 de jun. de 2024 · Two other alleged al-Qaida leaders, Ramzi Binalshibh and Abu Zubaydah, were also caught in Pakistan. Their place of detention remains a secret.

  4. 25 de jun. de 2024 · Kruithof is the owner of the Venice flight school which trained Siad Al-Jarrah, at the controls of the plane which went down in western Pennsylvania. Less well-known is the fact his school also trained Ramzi Binalshibh, who lived at the same Hamburg address as Atta and who is currently the ‘most wanted’ Hamburg cadre member.

  5. 28 de jun. de 2024 · Ramzi Binalshibh sent a deposit to the Florida Flight Training Center but failed on multiple occasions in the year 2000 to obtain a US Visa.

  6. 16 de jun. de 2024 · Den er reservert for Ramzi Binalshibh, 51, den femte i gruppen. Han ble erklært ute av stand til å stå tiltalt i august på grunn av de psykiske ettervirkningene av torturen, og forblir innesperret i sin celle, i det usannsynlige tilfelle at hans tilstand forbedres.

  7. 26 de jun. de 2024 · Even the Hamburg electronics company which employed three members of the core cadre—Atta, Marwan al-Shehhi, and Ramzi Binalshibh—for more than two years while they were students is beginning to appear to be not quite what it seemed at first glance.