Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Abu Ubaydah · BINALSHIBH, Ramzi Mohammed Abdullah · Mohamed Ali Abdullah Bawazir · RAMZI MOHAMED ABDULLAH BINALSHIBH · Ramsi Mohamed Abdullah Binalshibh · 26 more... | [sources] | |||
Other name | 'Umar Muhammad 'Abdallah Ba' Amar · Abu Ubaydah · Bin Al Shibh Ramzi · Bin Al Shibh, Ramzi · Binalsheidah Ramzi Mohamed Abdullah · 32 more... | [sources] | |||
Weak alias | 'Umar Muhammad 'Abdallah Ba' Amar · Abu Ubaydah · Bin Al Shibh, Ramzi · Binalsheidah, Ramzi Mohamed Abdullah · Binalshibh Ramsi Mohamed Abdullah · 18 more... | [sources] | |||
Birth date | · | [sources] | |||
Place of birth | Gheil Bawazir, Hadramawt · Gheil Bawazir, Hadramawt, YEMEN · Gheil Bawazir, Hadramawt, Yemen · Gheil Bawazir, Hadramawt, Yemen; Khartoum, Sudan · Gheil Bawazir, Yemen · 9 more... | [sources] | |||
Gender | male | [sources] | |||
Nationality | Saudi Arabia · Sudan · Yemen | [sources] | |||
Country | Cuba · Saudi Arabia · Sudan · Yemen | [sources] | |||
Country of birth | Sudan · Yemen | [sources] | |||
First name | 'Umar · 'Umar Muhammad 'Abdallah Ba' Amar · Abu · Abu Ubaydah · Bin Al Shibh, Ramzi · 18 more... | [sources] | |||
ID Number | 00085243 | [sources] | |||
Last name | Abdullah · Alassiri · Amar · BIN AL SHIBH · BINALSHEIDAH · 10 more... | [sources] | |||
Middle name | 'Abdallah Ba' · ABDULLAH · Abdellah · Abdullah · BINALSHIBH · 6 more... | [sources] | |||
Passport number | 00085243 · 00085243(イエメン国サナアにて1997年11月17日に発行) · A755350 · Passport, 00085243 · R85243 · 1 more... | [sources] | |||
Patronymic | Abdullah · Mohamed · Mohammed | [sources] | |||
Second name | Ali · MOHAMED · Mohamed · Muhammad · Ramsi · 3 more... | [sources] | |||
Wikidata ID | Q659976 | [sources] | |||
Address | Guantanamo Bay detention center | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.dans.bg | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
Poland · Generalny Inspektor Informacji Finansowej
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova
United Kingdom · Office of Financial Sanctions Implementation
Australia · Department of Foreign Affairs and Trade (DFAT)
United States · Department of the Commerce - International Trade Administration
Israel · National Bureau for Counter Terror Financing
United States · Office of Foreign Assets Control (OFAC)
Qatar · National Counter Terrorism Committee (NCTC)
The record has been enriched with data from the following external databases:
NK-B7YuN4eMbR37rjqSnt7PCj
· ofac-7265
· ch-seco-15102
· qa-nctc-111943-ramzi-mohamed-abdullah-binalshibh
· au-dfat-359-ramzi-mohamed-abdullah-binalshibh
· NK-TgtcLttM72P3CLpUpmVAw8
· ja-mof-1a15b6eca480e13b1e246e6b80e24c4bb9994b12
· eu-fsf-eu-639-12
· NK-9iCrXkWi9z6Sy8EC6dsWxW
· fr-ga-2902
· arpet-personas-111943
· il-nbctf-a726ecc29779764c266f576dd3ed49a529f76c55
· eu-tb-logical-966
· unsc-111943
· omnio-4a6baaa42a3fbbe7626dcd6792ec85cb96da1adb
· zafic-249-ramzi-mohamed-abdullah-binalshibh
· gb-hmt-7098
· md-terr-411365bedc3f72bca52115009cae6e254d6652b4
· ruterr-44ac7ceb51d9d9cf3ba2311d8e535e050516bb84
· ua-sfms-401
For experts: raw data explorer
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Address | ||
---|---|---|
Full address | Country | |
Guantanamo Bay detention center | Cuba |
Sanctions | ||||
---|---|---|---|---|
Authority | Program | Start date | End date | |
Federal Public Service Finance | TAQA | - | ||
Office of Foreign Assets Control (OFAC) | SDN List | - | - | |
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova | Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015) | - | - | |
Ministry of Justice and Human Rights | Al-Qaida · UN List | - | ||
Estonian Presidency of the Council of the EU | - | - | - | |
European External Action Service | TAQA | - | ||
United Nations Security Council (UN SC) | Al-Qaida | - | ||
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 | - | ||
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。 | - | ||
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 | - | ||
Державна служба фінансового моніторингу України (Держфінмоніторинг) | Резолюції РБ ООН 1267 (1999) та 1989 (2011) | - | ||
Department of Foreign Affairs and Trade (DFAT) | 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida) | - | ||
Office of Financial Sanctions Implementation · UN | ISIL (Da'esh) and Al-Qaida | - | ||
Financial Intelligence Centre (FIC) | - | - | - | |
Ministry of Economy, Finance, and Recovery | (CE) 1189/2006 03/08/2006 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · (CE) 1754/2002 du 01/10/2002 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · (CE) 844/2007 du 17/07/2007 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · (CE) 969/2007 du 17/08/2007 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · 1 more... | - | - | |
Estonian Presidency of the Council of the EU | - | - | - |