RAMZI MOHAMED ABDULLAH BINALSHIBH
Vue d'ensemble de RAMZI MOHAMED ABDULLAH BINALSHIBH
| ID | AQD0292 |
|---|---|
| Régime de sanctions | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 |
| Source de désignation | UN |
| Autres informations | 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. |
| Sanctions imposées | Embargo sur les armes, Gel des avoirs, Interdiction de voyager |
| Dernière mise à jour | 18 déc. 2021 |
| ID de groupe OFSI | 7098 |
Quels autres noms RAMZI MOHAMED ABDULLAH BINALSHIBH a-t-il utilisés ?
| Nom | Titre | Type de nom | Nom non latin | Force de l'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 |
Quels sont les détails personnels de RAMZI MOHAMED ABDULLAH BINALSHIBH ?
| Genre | Date de naissance | Ville de naissance | Pays de naissance | Nationalité | Passeport | Fonction |
|---|---|---|---|---|---|---|
| 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 |
Source de données
- Liste de sanctions du Royaume-Uni
Une liste tenue à jour par le gouvernement britannique qui identifie les personnes et entités soumises à des sanctions financières. La liste comprend des informations sur les motifs des sanctions et les restrictions applicables. - Licence: CC0