Ramzi Mohamed Abdullah BINALSHIBH JSON

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. available.

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.

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

2002年9月30日パキスタン国カラチで逮捕された。2010年5月時点で米国において拘留されている。国連安全保障理事会決議第1822号(2008年)に基づく見直しは2010年5月25日に終了した。国連安全保障理事会決議第2368号(2017年)に基づく見直しは2019年12月4日に終了した。同人に対するインターポール(国際刑事警察機構)・国連安全保障理事会特別手配書のウェブ・リンク: View-UN-Notices-Individuals

Passport no.: 00085243 issued in Sanaa, Yemen, issued on 17 Nov. 1997. Arrested in Karachi, Pakistan, 30 Sep. 2002. In custody of the United States of America, as of May 2010.

arrêté à Karachi, Pakistan, le 30/09/2002 -- en détention provisoire aux Etats-Unis d'Amérique depuis mai 2010

Address
Full addressCountry
Guantanamo Bay detention centerCuba
Full addressGuantanamo Bay detention center[raw]
Citynot available[raw]
Street addressGuantanamo Bay detention center[raw]
CountryCuba[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US Trade Consolidated Screening List (CSL) · US OFAC Specially Designated Nationals (SDN) List
YemenYemen
Full addressYemen[raw]
Citynot available[raw]
Street addressnot available[raw]
CountryYemen[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources Ukraine SFMS Blacklist · Australian Sanctions Consolidated List · US OFAC Specially Designated Nationals (SDN) List · Japan Economic sanctions and list of eligible people
Identifications
Passport numberCountryTypeStart dateEnd date
00085243YemenOther identification number--
Passport number00085243[raw]
CountryYemen[raw]
TypeOther identification number[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources Belgian Financial Sanctions
00085243YemenPassport-
Passport numbernot available[raw]
CountryYemen[raw]
TypePassport[raw]
Start date[raw]
End datenot available[raw]
Passport number00085243[raw]
Data sources Argentine RePET
-YemenPassport-
Passport number00085243[raw]
CountryYemen[raw]
TypePassport[raw]
Start date[raw]
End datenot available[raw]
Data sources UN Security Council Consolidated Sanctions
00085243Yemenpassport-
Passport numbernot available[raw]
CountryYemen[raw]
Typepassport[raw]
Start date[raw]
End datenot available[raw]
Passport number00085243[raw]
Data sources Swiss SECO Sanctions/Embargoes
00085243YemenOther identification number--
Passport number00085243[raw]
CountryYemen[raw]
TypeOther identification number[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources EU Financial Sanctions Files (FSF)
-----
Passport number00085243[raw]
Countrynot available[raw]
Typenot available[raw]
Start datenot available[raw]
End datenot available[raw]
Summaryissued on 17 Nov. 1997, issued in Sanaa, Yemen[raw]
Data sources Ukraine SFMS Blacklist
Sanctions
AuthorityProgramStart dateEnd date
Ministry of Justice and Human RightsAl-Qaida · UN List-
AuthorityMinistry of Justice and Human Rights[raw]
ProgramAl-Qaida · UN List[raw]
Start date[raw]
End datenot available[raw]
CountryArgentina[raw]
Listing date[raw]
Source linkrepet.jus.gob.ar[raw]
UN SC identifierQDi.081[raw]
Data sources Argentine RePET
Federal Public Service FinanceTAQA-
AuthorityFederal Public Service Finance[raw]
ProgramTAQA[raw]
Start date[raw]
End datenot available[raw]
Authority-issued identifierEU.639.12[raw]
CountryBelgium[raw]
Listing date[raw]
Reason36/2011 (OJ L14)[raw]
Source linkeur-lex.europa.eu[raw]
Data sources Belgian Financial Sanctions
Office of Foreign Assets Control (OFAC)Block · Program · SDN List--
AuthorityOffice of Foreign Assets Control (OFAC)[raw]
ProgramBlock · Program · SDN List[raw]
Start datenot available[raw]
End datenot available[raw]
CountryUnited States[raw]
Listing date[raw]
ReasonExecutive Order 13224 (Terrorism)[raw]
Source linkwww.treasury.gov[raw]
SummarySDGT[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
Державна служба фінансового моніторингу України (Держфінмоніторинг)Резолюції РБ ООН 1267 (1999) та 1989 (2011)-
AuthorityДержавна служба фінансового моніторингу України (Держфінмоніторинг)[raw]
ProgramРезолюції РБ ООН 1267 (1999) та 1989 (2011)[raw]
Start date[raw]
End datenot available[raw]
CountryUkraine[raw]
Listing date[raw]
Source linkfiu.gov.ua[raw]
Data sources Ukraine SFMS Blacklist
State Secretariat for Economic Affairs (SECO)Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2-
AuthorityState Secretariat for Economic Affairs (SECO)[raw]
ProgramOrdinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2[raw]
Start date[raw]
End datenot available[raw]
CountrySwitzerland[raw]
Listing date[raw]
Source linkwww.seco.admin.ch[raw]
Data sources Swiss SECO Sanctions/Embargoes
United Nations Security Council (UN SC)Al-Qaida-
AuthorityUnited Nations Security Council (UN SC)[raw]
ProgramAl-Qaida[raw]
Start date[raw]
End datenot available[raw]
Listing date[raw]
Modified on[raw]
Source linkwww.un.org[raw]
UN SC identifierQDi.081[raw]
Data sources UN Security Council Consolidated Sanctions
National Bureau for Counter Terror Financing · The State Security Cabinet (SSC)הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 · מועבי"ט - או"ם-
AuthorityNational Bureau for Counter Terror Financing · The State Security Cabinet (SSC)[raw]
Programהכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 · מועבי"ט - או"ם[raw]
Start date[raw]
End datenot available[raw]
CountryIsrael[raw]
Record ID252 · QI.B.81.02.[raw]
Source linknbctf.mod.gov.il[raw]
Data sources Israel Terrorists Organizations and Unauthorized Associations lists
Department of Foreign Affairs and Trade (DFAT)1267/1989/2253 (ISIL (Da'esh) and Al-Qaida) · -
AuthorityDepartment of Foreign Affairs and Trade (DFAT)[raw]
Program1267/1989/2253 (ISIL (Da'esh) and Al-Qaida)[raw]
Start date · [raw]
End datenot available[raw]
CountryAustralia[raw]
Source linkwww.dfat.gov.au[raw]
SummaryListed by UN 1267 Committee on 30 September 2002 (amended on 26 November 2004, 25 July 2006, 2 July 2007, 27 Jul 2007 and 23 Dec. 2010, 6 Dec 2019).[raw]
Data sources Australian Sanctions Consolidated List
Office of Financial Sanctions Implementation · UNISIL (Da'esh) and Al-Qaida-
AuthorityOffice of Financial Sanctions Implementation · UN[raw]
ProgramISIL (Da'esh) and Al-Qaida[raw]
Start date[raw]
End datenot available[raw]
Authority-issued identifierAQD0292[raw]
CountryUnited Kingdom[raw]
Listing date[raw]
Modified on[raw]
Source linkwww.gov.uk[raw]
StatusAsset Freeze Targets[raw]
UN SC identifierQDi.081[raw]
Data sources UK OFSI Consolidated List of Targets
Specially Designated Nationals (SDN) - Treasury DepartmentSDGT--
AuthoritySpecially Designated Nationals (SDN) - Treasury Department[raw]
ProgramSDGT[raw]
Start datenot available[raw]
End datenot available[raw]
CountryUnited States[raw]
Source linkhome.treasury.gov[raw]
Data sources US Trade Consolidated Screening List (CSL)
Ministry of Financeタリバーン関係者等 (タリバーン、アル・カーイダ及びISIL(ダーイシュ)関係者等) / (注1)国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に*印を付しています。 (注2)2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を2回に分けて発出することとなりました。 (1回目:制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、2回目:制裁対象者の氏名等に仮名表記等を追加・修文する告示)2回目の告示発出につきましては、当シートの告示日付には反映しておりません。 · · -
AuthorityMinistry of Finance[raw]
Programタリバーン関係者等 (タリバーン、アル・カーイダ及びISIL(ダーイシュ)関係者等) / (注1)国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に*印を付しています。 (注2)2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を2回に分けて発出することとなりました。 (1回目:制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、2回目:制裁対象者の氏名等に仮名表記等を追加・修文する告示)2回目の告示発出につきましては、当シートの告示日付には反映しておりません。[raw]
Start date · · [raw]
End datenot available[raw]
Authority-issued identifier326[raw]
CountryJapan[raw]
Source linkwww.mof.go.jp[raw]
UN SC identifier2002年9月30日(2004年11月26日、2006年7月25日、2007年7月2日、7月27日、2010年12月23日及び2019年12月6日に改訂)[raw]
Data sources Japan Economic sanctions and list of eligible people
European External Action ServiceTAQA-
AuthorityEuropean External Action Service[raw]
ProgramTAQA[raw]
Start date[raw]
End datenot available[raw]
Authority-issued identifierEU.639.12[raw]
CountryEuropean Union[raw]
Listing date[raw]
Reason36/2011 (OJ L14)[raw]
Source linkeur-lex.europa.eu[raw]
Data sources EU Financial Sanctions Files (FSF)

Data sources

US Trade Consolidated Screening List (CSL)13,602

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Ukraine SFMS Blacklist943

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)

Australian Sanctions Consolidated List2,627

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law.

Australia · Department of Foreign Affairs and Trade (DFAT)

EU Financial Sanctions Files (FSF)3,308

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

US OFAC Specially Designated Nationals (SDN) List10,133

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

Argentine RePET520

Public Registry of Persons and Entities linked to acts of Terrorism and their Financing

Argentina · Ministry of Justice and Human Rights

UK OFSI Consolidated List of Targets3,412

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Swiss SECO Sanctions/Embargoes4,477

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)

French Freezing of Assets3,411

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · Ministry of Economy, Finance, and Recovery

Belgian Financial Sanctions3,579

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council.

Belgium · Federal Public Service Finance

UN Security Council Consolidated Sanctions952

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

Global · United Nations Security Council (UN SC)

Israel Terrorists Organizations and Unauthorized Associations lists789

Terrorist organizations and individuals as designated by the Israeli government.

Israel · National Bureau for Counter Terror Financing

Japan Economic sanctions and list of eligible people2,022

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · Ministry of Finance

About this page

  • This page describes an entity that is documented as part of the OpenSanctions project in the public interest (FAQ).
  • The entity was added and last updated .
  • For experts: raw data explorer with per-attribute information on data provenance.

Source data IDs: NK-9iCrXkWi9z6Sy8EC6dsWxW · fr-ga-2902 · unsc-111943 · trade-csl-7265 · ofac-7265 · NK-B7YuN4eMbR37rjqSnt7PCj · ja-mof-1a15b6eca480e13b1e246e6b80e24c4bb9994b12 · il-nbctf-a726ecc29779764c266f576dd3ed49a529f76c55 · ch-seco-15102 · eu-fsf-eu-639-12 · zafic-personas-111943 · gb-hmt-7098 · ua-sfms-401 · arpet-personas-111943 · au-dfat-359-ramzi-mohamed-abdullah-binalshibh

[raw]Type
Person

[raw]Name
Ramzi Mohamed Abdullah BINALSHIBH

[raw]Nationality
Yemen

[raw]Birth date
·

[raw]Country
Cuba · Saudi Arabia · Sudan · Yemen

[raw]Created at

[raw]First name
'Umar · 'Umar Muhammad 'Abdallah Ba' Amar · Abu · Abu Ubaydah · Bin Al Shibh, Ramzi · 16 more...

[raw]Gender
male

[raw]ID Number
00085243

[raw]Last name
Abdullah · Alassiri · Amar · BIN AL SHIBH · BINALSHEIDAH · 9 more...

[raw]Middle name
'Abdallah Ba' · ABDULLAH · Abdellah · Abdullah · BINALSHIBH · 4 more...

[raw]Modified on

[raw]Other name
'Umar Muhammad 'Abdallah Ba' Amar · Abu Ubaydah · BIN AL SHIBH, Ramzi · BINALSHEIDAH, Ramzi Mohamed Abdullah · BINALSHIBH, Ramzi Mohammed Abdullah · 32 more...

[raw]Passport number
00085243 · 00085243(イエメン国サナアにて1997年11月17日に発行) · A755350 · R85243

[raw]Patronymic
Abdullah · Mohamed · Mohammed

[raw]Place of birth
Gheil Bawazir · Gheil Bawazir, Hadramawt · Gheil Bawazir, Hadramawt, Yemen · Gheil Bawazir, Hadramawt, Yemen; Khartoum, Sudan · Hadramawt, Yemen · 4 more...

[raw]Second name
Ali · MOHAMED · Mohamed · Muhammad · Ramsi · 1 more...

[raw]Source link
sanctionssearch.ofac.treas.gov

[raw]Topics
Terrorism · Sanctioned entity

[raw]Weak alias
'Umar Muhammad 'Abdallah Ba' Amar · Abu Ubaydah · Bin Al Shibh, Ramzi · Binalsheidah, Ramzi Mohamed Abdullah · Binalshibh Ramsi Mohamed Abdullah · 18 more...