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RAMZI MOHAMED ABDULLAH BINALSHIBH

RAMZI MOHAMED ABDULLAH BINALSHIBH

  • 概述
  • 姓名
  • 个人
  • 数据源

    • RAMZI MOHAMED ABDULLAH BINALSHIBH 概述

    IDAQD0292
    制裁制度Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
    指定来源UN
    其他信息

    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.

    实施的制裁武器禁运, 资产冻结, 旅行禁令
    上次更新2021年12月18日
    OFSI 组 ID7098

    RAMZI MOHAMED ABDULLAH BINALSHIBH 使用过哪些其他名称？

    姓名头衔姓名类型非拉丁字母姓名别名强度
    RAMZI MOHAMED ABDULLAH BINALSHIBHPrimary nameرمزي محمد عبد الله بن الشيبة
    Binalshibh Ramsi Mohamed AbdullahAlias Good quality a.k.a
    Binalshibh Ramzi Mohammed AbdullahAlias Good quality a.k.a
    Ramzi Mohamed Abdellah Omar Hassan AlassiriAlias Good quality a.k.a
    'Umar Muhammad 'Abdallah Ba' AmarAlias Good quality a.k.a
    Mohamed Ali Abdullah BawazirAlias Good quality a.k.a
    Ramzi Bin Al ShibhAlias Good quality a.k.a
    Ramzi Mohamed Abdullah BinalsheidahAlias Good quality a.k.a
    Ramzi BinalshibAlias Good quality a.k.a
    Ramzi Mohamed Abdellah OMARAlias Good quality a.k.a
    Abu UbaydahAlias Good quality a.k.a
    Ramzi OmarAlias Low quality a.k.a

    RAMZI MOHAMED ABDULLAH BINALSHIBH 的个人详细信息是什么？

    性别出生日期出生城市出生国家国籍护照职位
    1972年5月01日Gheil Bawazir, HadramawtYemenSudan00085243 issue date: 17/11/1997, issued in Sanaa, Yemen
    1972年5月01日KhartoumSudanSudan00085243 issue date: 17/11/1997, issued in Sanaa, Yemen
    1972年5月01日Gheil Bawazir, HadramawtYemenYemen00085243 issue date: 17/11/1997, issued in Sanaa, Yemen
    1972年5月01日KhartoumSudanYemen00085243 issue date: 17/11/1997, issued in Sanaa, Yemen
    1973年9月16日Gheil Bawazir, HadramawtYemenSudan00085243 issue date: 17/11/1997, issued in Sanaa, Yemen
    1973年9月16日KhartoumSudanSudan00085243 issue date: 17/11/1997, issued in Sanaa, Yemen
    1973年9月16日Gheil Bawazir, HadramawtYemenYemen00085243 issue date: 17/11/1997, issued in Sanaa, Yemen
    1973年9月16日KhartoumSudanYemen00085243 issue date: 17/11/1997, issued in Sanaa, Yemen

    数据源

    • 英国制裁名单
      英国政府维护的一份名单，用于识别受到金融制裁的个人和实体。该名单包括有关制裁原因和适用限制的信息。
    • 许可证: CC0