RAMZI MOHAMED ABDULLAH BINALSHIBH - Sanctions record
18.216.171.199
30.04.2025 14:22:19
RAMZI MOHAMED ABDULLAH BINALSHIBH - Sanctions record

RAMZI MOHAMED ABDULLAH BINALSHIBH

List

Type Individual
List name United Kingdom
Programs (1) ISIL (Da'esh) and Al-Qaida
Listed (1) 01.10.2002
Remark Arrested in Karachi, Pakistan, 30 Sep. 2002. In custody of the United States of America, as of May 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.

Names (13)

Last name/Name BINALSHIBH
First name/Name RAMZI
Second name/Name MOHAMED
Third name/Name ABDULLAH
Full name/Name RAMZI MOHAMED ABDULLAH BINALSHIBH
Type Primary name
Last name/Name Ubaydah
First name/Name Abu
Full name/Name Abu Ubaydah
Type AKA (also known as)
Quality Good quality
Last name/Name Omar
First name/Name Ramzi
Full name/Name Ramzi Omar
Type AKA (also known as)
Quality Low quality
Full name/Name رمزي محمد عبد الله بن الشيبة
Type Non-Latin script
Last name/Name Binalshib
First name/Name Ramzi
Full name/Name Ramzi Binalshib
Type AKA (also known as)
Quality Good quality
Last name/Name Binalsheidah
First name/Name Ramzi
Second name/Name Mohamed
Third name/Name Abdullah
Full name/Name Ramzi Mohamed Abdullah Binalsheidah
Type AKA (also known as)
Quality Good quality
Last name/Name Bawazir
First name/Name Mohamed
Second name/Name Ali
Third name/Name Abdullah
Full name/Name Mohamed Ali Abdullah Bawazir
Type AKA (also known as)
Quality Good quality
Last name/Name Amar
First name/Name 'Umar
Second name/Name Muhammad
Third name/Name 'Abdallah Ba'
Full name/Name 'Umar Muhammad 'Abdallah Ba' Amar
Type AKA (also known as)
Quality Good quality
Last name/Name Alassiri
First name/Name Ramzi
Second name/Name Mohamed
Third name/Name Abdellah Omar Hassan
Full name/Name Ramzi Mohamed Abdellah Omar Hassan Alassiri
Type AKA (also known as)
Quality Good quality
Last name/Name Bin Al Shibh
First name/Name Ramzi
Full name/Name Ramzi Bin Al Shibh
Type AKA (also known as)
Quality Good quality
Last name/Name Omar
First name/Name Ramzi
Second name/Name Mohamed
Third name/Name Abdellah
Full name/Name Ramzi Mohamed Abdellah Omar
Type AKA (also known as)
Quality Good quality
Last name/Name Abdullah
First name/Name Binalshibh
Second name/Name Ramzi
Third name/Name Mohammed
Full name/Name Binalshibh Ramzi Mohammed Abdullah
Type AKA (also known as)
Quality Good quality
Last name/Name Abdullah
First name/Name Binalshibh
Second name/Name Ramsi
Third name/Name Mohamed
Full name/Name Binalshibh Ramsi Mohamed Abdullah
Type AKA (also known as)
Quality Good quality

Citizenships (1)

Country Yemen

Birth data (2)

Birthdate
Place (1) Gheil Bawazir, Hadramawt (2) Khartoum
Country Yemen
Birthdate
Place (1) Gheil Bawazir, Hadramawt (2) Khartoum
Country Yemen

Identification documents (2)

Type Individual Passport Details: Issue date: 17/11/1997. Issued in Sanaa, Yemen
Type Individual Passport Number: 00085243

Historical data

Names (12)

Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Binalshibh
First name/Name Ramzi
Second name/Name Mohamed
Third name/Name Abdullah
Full name/Name Binalshibh Ramzi Mohamed Abdullah
Type Prime alias
Status Historical (last time active at 14.04.2022 18:15)
Last name/Name Amar
First name/Name Umar
Second name/Name Muhammad
Third name/Name 'Abdallah Ba'
Full name/Name Umar Muhammad 'Abdallah Ba' Amar
Type AKA (also known as)
Quality Good quality
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Amar
First name/Name 'Umar
Second name/Name Muhammad
Third name/Name 'Abdallah Ba'
Full name/Name Amar 'Umar Muhammad 'Abdallah Ba'
Type AKA (also known as)
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Bin Al Shibh
First name/Name Ramzi
Full name/Name Bin Al Shibh Ramzi
Type AKA (also known as)
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Abdullah
First name/Name Binalshibh
Second name/Name Ramzi
Third name/Name Mohammed
Full name/Name Abdullah Binalshibh Ramzi Mohammed
Type AKA (also known as)
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Bawazir
First name/Name Mohamed
Second name/Name Ali
Third name/Name Abdullah
Full name/Name Bawazir Mohamed Ali Abdullah
Type AKA (also known as)
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Binalsheidah
First name/Name Ramzi
Second name/Name Mohamed
Third name/Name Abdullah
Full name/Name Binalsheidah Ramzi Mohamed Abdullah
Type AKA (also known as)
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Abdullah
First name/Name Binalshibh
Second name/Name Ramsi
Third name/Name Mohamed
Full name/Name Abdullah Binalshibh Ramsi Mohamed
Type AKA (also known as)
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Alassiri
First name/Name Ramzi
Second name/Name Mohamed
Third name/Name Abdellah
Full name/Name Alassiri Ramzi Mohamed Abdellah Omar Hassan
Type AKA (also known as)
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Abu Ubaydah
Full name/Name Abu Ubaydah
Type AKA (also known as)
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Binalshib
First name/Name Ramzi
Full name/Name Binalshib Ramzi
Type AKA (also known as)
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Omar
First name/Name Ramzi
Second name/Name Mohamed
Third name/Name Abdellah
Full name/Name Omar Ramzi Mohamed Abdellah
Type AKA (also known as)

Citizenships (1)

Status Historical (last time active at 28.02.2022 05:16)
Country Yemen

Birth data (2)

Status Historical (last time active at 28.02.2022 05:16)
Birthdate
Place (1) Gheil Bawazir, Hadramawt (2) Khartoum
Country Yemen
Status Historical (last time active at 28.02.2022 05:16)
Birthdate
Place (1) Gheil Bawazir, Hadramawt (2) Khartoum
Country Yemen

Identification documents (2)

Status Historical (last time active at 28.02.2022 05:16)
Type Further Identifiying Information: Arrested in Karachi, Pakistan, 30 Sep.2002.In custody of the United States of America, as of May 2010.Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010.Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec.2019.INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.
Status Historical (last time active at 28.02.2022 05:16)
Type Passport Details: *****
Updated: 30.04.2025. 13:16
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