RAMZI MOHAMED ABDULLAH BINALSHIBH
Überblick über RAMZI MOHAMED ABDULLAH BINALSHIBH
| ID | AQD0292 |
|---|---|
| Sanktionsregime | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 |
| Bezeichnungsquelle | UN |
| Weitere Informationen | 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. |
| Verhängte Sanktionen | Waffenembargo, Vermögenswerte einfrieren, Reiseverbot |
| Zuletzt aktualisiert | 18. Dez. 2021 |
| OFSI-Gruppen-ID | 7098 |
Welche alternativen Namen hat RAMZI MOHAMED ABDULLAH BINALSHIBH verwendet?
| Name | Titel | Namensart | Nicht-lateinischer Name | Alias-Stärke |
|---|---|---|---|---|
| RAMZI MOHAMED ABDULLAH BINALSHIBH | Primary name | رمزي محمد عبد الله بن الشيبة | ||
| Binalshibh Ramsi Mohamed Abdullah | Alias | Good quality a.k.a | ||
| Binalshibh Ramzi Mohammed Abdullah | Alias | Good quality a.k.a | ||
| Ramzi Mohamed Abdellah Omar Hassan Alassiri | Alias | Good quality a.k.a | ||
| 'Umar Muhammad 'Abdallah Ba' Amar | Alias | Good quality a.k.a | ||
| Mohamed Ali Abdullah Bawazir | Alias | Good quality a.k.a | ||
| Ramzi Bin Al Shibh | Alias | Good quality a.k.a | ||
| Ramzi Mohamed Abdullah Binalsheidah | Alias | Good quality a.k.a | ||
| Ramzi Binalshib | Alias | Good quality a.k.a | ||
| Ramzi Mohamed Abdellah OMAR | Alias | Good quality a.k.a | ||
| Abu Ubaydah | Alias | Good quality a.k.a | ||
| Ramzi Omar | Alias | Low quality a.k.a |
Was sind die persönlichen Daten von RAMZI MOHAMED ABDULLAH BINALSHIBH?
| Geschlecht | Geburtsdatum | Geburtsort | Geburtsland | Staatsangehörigkeit | Reisepass | Position |
|---|---|---|---|---|---|---|
| 01. Mai 1972 | Gheil Bawazir, Hadramawt | Yemen | Sudan | 00085243 issue date: 17/11/1997, issued in Sanaa, Yemen | ||
| 01. Mai 1972 | Khartoum | Sudan | Sudan | 00085243 issue date: 17/11/1997, issued in Sanaa, Yemen | ||
| 01. Mai 1972 | Gheil Bawazir, Hadramawt | Yemen | Yemen | 00085243 issue date: 17/11/1997, issued in Sanaa, Yemen | ||
| 01. Mai 1972 | Khartoum | Sudan | Yemen | 00085243 issue date: 17/11/1997, issued in Sanaa, Yemen | ||
| 16. Sept. 1973 | Gheil Bawazir, Hadramawt | Yemen | Sudan | 00085243 issue date: 17/11/1997, issued in Sanaa, Yemen | ||
| 16. Sept. 1973 | Khartoum | Sudan | Sudan | 00085243 issue date: 17/11/1997, issued in Sanaa, Yemen | ||
| 16. Sept. 1973 | Gheil Bawazir, Hadramawt | Yemen | Yemen | 00085243 issue date: 17/11/1997, issued in Sanaa, Yemen | ||
| 16. Sept. 1973 | Khartoum | Sudan | Yemen | 00085243 issue date: 17/11/1997, issued in Sanaa, Yemen |
Datenquelle
- Die Sanktionsliste des Vereinigten Königreichs
Eine vom Vereinigten Königreich geführte Liste, die Personen und Organisationen auflistet, gegen die finanzielle Sanktionen verhängt wurden. Die Liste enthält Informationen zu den Gründen für die Sanktionen und den geltenden Beschränkungen. - Lizenz: CC0