RAMZI MOHAMED ABDULLAH BINALSHIBH
Panoramica di RAMZI MOHAMED ABDULLAH BINALSHIBH
| ID | AQD0292 |
|---|---|
| Regime di sanzioni | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 |
| Fonte di designazione | UN |
| Altre informazioni | 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. |
| Sanzioni imposte | Embargo sulle armi, Congelamento dei beni, Divieto di viaggio |
| Ultimo aggiornamento | 18 dic 2021 |
| ID gruppo OFSI | 7098 |
Quali altri nomi ha utilizzato RAMZI MOHAMED ABDULLAH BINALSHIBH?
| Nome | Titolo | Tipo di nome | Nome non latino | Forza dell'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 |
Quali sono i dettagli personali di RAMZI MOHAMED ABDULLAH BINALSHIBH?
| Sesso | Data di nascita | Città di nascita | Paese di nascita | Nazionalità | Passaporto | Posizione |
|---|---|---|---|---|---|---|
| 01 mag 1972 | Gheil Bawazir, Hadramawt | Yemen | Sudan | 00085243 issue date: 17/11/1997, issued in Sanaa, Yemen | ||
| 01 mag 1972 | Khartoum | Sudan | Sudan | 00085243 issue date: 17/11/1997, issued in Sanaa, Yemen | ||
| 01 mag 1972 | Gheil Bawazir, Hadramawt | Yemen | Yemen | 00085243 issue date: 17/11/1997, issued in Sanaa, Yemen | ||
| 01 mag 1972 | Khartoum | Sudan | Yemen | 00085243 issue date: 17/11/1997, issued in Sanaa, Yemen | ||
| 16 set 1973 | Gheil Bawazir, Hadramawt | Yemen | Sudan | 00085243 issue date: 17/11/1997, issued in Sanaa, Yemen | ||
| 16 set 1973 | Khartoum | Sudan | Sudan | 00085243 issue date: 17/11/1997, issued in Sanaa, Yemen | ||
| 16 set 1973 | Gheil Bawazir, Hadramawt | Yemen | Yemen | 00085243 issue date: 17/11/1997, issued in Sanaa, Yemen | ||
| 16 set 1973 | Khartoum | Sudan | Yemen | 00085243 issue date: 17/11/1997, issued in Sanaa, Yemen |
Fonte dati
- Elenco delle sanzioni del Regno Unito
Un elenco mantenuto dal governo del Regno Unito che identifica persone ed entità soggette a sanzioni finanziarie. L'elenco include informazioni sui motivi delle sanzioni e sulle restrizioni applicabili. - Licenza: CC0