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 (14)
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
Bin Al Shibh, Ramzi
Full name/Name
Bin Al Shibh, Ramzi
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
Binalshibh Ramzi Mohammed Abdullah
Full name/Name
Binalshibh Ramzi Mohammed Abdullah
Type
Alias
Quality
Good
First name/Name
Ramzi Binalshib
Full name/Name
Ramzi Binalshib
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
Binalshibh Ramsi Mohamed Abdullah
Full name/Name
Binalshibh Ramsi Mohamed Abdullah
Type
Alias
Quality
Good
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
'Umar Muhammad 'Abdallah Ba' Amar
Full name/Name
'Umar Muhammad 'Abdallah Ba' Amar
Type
Alias
Quality
Good
First name/Name
Ramzi Omar
Full name/Name
Ramzi Omar
Type
Alias
Quality
Low
Type
Alias
First name/Name
Omar, Ramzi Mohamed Abdellah
Full name/Name
Omar, Ramzi Mohamed Abdellah
Type
Alias
Quality
Good
First name/Name
Abu Ubaydah
Full name/Name
Abu Ubaydah
Type
Alias
Quality
Good
First name/Name
رمزي محمد عبد الله بن الشيبة
Full name/Name
رمزي محمد عبد الله بن الشيبة
Type
Original script
Birth data (2)
Place
Gheil Bawazir, Hadramawt
Country
Yemen
Birthdate
Identification documents (1)
Type
Passport: 00085243
Issue date
1
Historical data
Birth data (2)
Status
Historical (last time active at 09.08.2023 08:15)
Place
Khartoum
Country
Sudan
Status
Historical (last time active at 09.08.2023 08:15)
Birthdate
Identification documents (1)
Status
Historical (last time active at 12.08.2023 07:15)
Type
Passport: 00085243
Issue date
1
Remark
,
Updated: 22.12.2024. 07:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.
