Sanction catalogue
44.192.22.242
01.08.2021 12:56:44

RAMZI MOHAMED ABDULLAH BINALSHIBH

List

Type Individual
List name United Nations consolidated
Programs (1) Al-Qaida
Listed (1) 2002-09-30
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. 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 Name
First name/Name Ramzi Mohamed Abdellah Omar Hassan Alassiri
Full name/Name Ramzi Mohamed Abdellah Omar Hassan Alassiri
Type Alias
Quality Good
First name/Name Mohamed Ali Abdullah Bawazir
Full name/Name Mohamed Ali Abdullah Bawazir
Type Alias
Quality Good
First name/Name Binalsheidah, Ramzi Mohamed Abdullah
Full name/Name Binalsheidah, Ramzi Mohamed Abdullah
Type Alias
Quality Good
First name/Name Bin Al Shibh, Ramzi
Full name/Name Bin Al Shibh, Ramzi
Type Alias
Quality Good
First name/Name Binalshibh Ramsi Mohamed Abdullah
Full name/Name Binalshibh Ramsi Mohamed Abdullah
Type Alias
Quality Good
First name/Name Abu Ubaydah
Full name/Name Abu Ubaydah
Type Alias
Quality Good
First name/Name 'Umar Muhammad 'Abdallah Ba' Amar
Full name/Name 'Umar Muhammad 'Abdallah Ba' Amar
Type Alias
Quality Good
First name/Name Ramzi Binalshib
Full name/Name Ramzi Binalshib
Type Alias
Quality Good
First name/Name Ramzi Omar
Full name/Name Ramzi Omar
Type Alias
Quality Low
First name/Name رمزي محمد عبد الله بن الشيبة
Full name/Name رمزي محمد عبد الله بن الشيبة
Type Original script
First name/Name Binalshibh Ramzi Mohammed Abdullah
Full name/Name Binalshibh Ramzi Mohammed Abdullah
Type Alias
Quality Good
First name/Name Omar, Ramzi Mohamed Abdellah
Full name/Name Omar, Ramzi Mohamed Abdellah
Type Alias
Quality Good

Birth data (4)

Place Khartoum
Country Sudan
Birthdate
Birthdate
Place Gheil Bawazir, Hadramawt
Country Yemen

Identification documents (1)

Type Passport: 00085243
Issue date 1997-11-17
Updated: 01.08.2021. 05:15
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