RAMZI MOHAMED ABDULLAH BINALSHIBH
Visión general de RAMZI MOHAMED ABDULLAH BINALSHIBH
| ID | AQD0292 |
|---|---|
| Régimen de sanciones | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 |
| Fuente de designación | UN |
| Otra información | 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. |
| Sanciones impuestas | Embargo de armas, Congelación de activos, Prohibición de viajar |
| Última actualización | 18 dic 2021 |
| ID de grupo OFSI | 7098 |
¿Qué otros nombres ha utilizado RAMZI MOHAMED ABDULLAH BINALSHIBH?
| Nombre | Título | Tipo de nombre | Nombre no latino | Fuerza del alias |
|---|---|---|---|---|
| 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 |
¿Cuáles son los datos personales de RAMZI MOHAMED ABDULLAH BINALSHIBH?
| Género | Fecha de nacimiento | Lugar de nacimiento | País de nacimiento | Nacionalidad | Pasaporte | Cargo |
|---|---|---|---|---|---|---|
| 01 may 1972 | Gheil Bawazir, Hadramawt | Yemen | Sudan | 00085243 issue date: 17/11/1997, issued in Sanaa, Yemen | ||
| 01 may 1972 | Khartoum | Sudan | Sudan | 00085243 issue date: 17/11/1997, issued in Sanaa, Yemen | ||
| 01 may 1972 | Gheil Bawazir, Hadramawt | Yemen | Yemen | 00085243 issue date: 17/11/1997, issued in Sanaa, Yemen | ||
| 01 may 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 |
Fuente de datos
- Lista de Sanciones del Reino Unido
Una lista mantenida por el gobierno del Reino Unido que identifica a las personas y entidades sujetas a sanciones financieras. La lista incluye información sobre los motivos de las sanciones y las restricciones aplicables. - Licencia: CC0