Statements: RAMZI MOHAMED ABDULLAH BINALSHIBH

Canonical ID: Q659976 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:nameرمزي محمد عبد الله بن الشيبةengjp_mof_sanctionsja-mof-1a15b6eca480e13b1e246e6b80e24c4bb9994b12
Person:nameラムジー・モハメド・アブドゥッラー・ビンアルシャイバjpnjp_mof_sanctionsja-mof-1a15b6eca480e13b1e246e6b80e24c4bb9994b12
Person:nameRAMZI MOHAMED ABDULLAH BINALSHIBHenggb_fcdo_sanctionsgb-fcdo-aqd0292
Person:nameRAMZI MOHAMED ABDULLAH BINALSHIBHza_fic_sanctionszafic-249-ramzi-mohamed-abdullah-binalshibh
Person:nameRamzi Mohamed Abdullahengbg_omnio_poiomnio-4a6baaa42a3fbbe7626dcd6792ec85cb96da1adb
Person:nameRAMZI MOHAMED ABDULLAH BINALSHIBHua_sfms_blacklistua-sfms-401
Person:nameRamzi Omareu_fsfeu-fsf-eu-639-12
Person:nameAbu Ubaydaheu_fsfeu-fsf-eu-639-12
Person:nameRamzi Mohamed Abdullah Binalshibheu_fsfeu-fsf-eu-639-12
Person:nameUmar Muhammad "Abdallah Ba" Amareu_fsfeu-fsf-eu-639-12
Person:nameRamzi Mohamed Abdullah Binalsheidaheu_fsfeu-fsf-eu-639-12
Person:nameRamzi Bin Al Shibheu_fsfeu-fsf-eu-639-12
Person:nameRamzi Binalshibeu_fsfeu-fsf-eu-639-12
Person:nameMohamed Ali Abdullah Bawazireu_fsfeu-fsf-eu-639-12
Person:nameRamsi Mohamed Abdullah Binalshibheu_fsfeu-fsf-eu-639-12
Person:nameRamzi Mohamed Abdellah Omareu_fsfeu-fsf-eu-639-12
Person:nameRamzi Mohammed Abdullah Binalshibheu_fsfeu-fsf-eu-639-12
Person:nameRamzi Mohamed Abdellah Omar Hassan Alassirieu_fsfeu-fsf-eu-639-12
Person:nameRAMZI MOHAMED ABDULLAH BINALSHIBHmd_terror_sanctionsmd-terr-0942b629f0c4ba9f62b1faa1e96112bbe4fb2ac1
Person:nameRAMZI BIN AL SHIBHengus_sam_exclusionsusgsa-s4mr3nx5r
Person:nameRAMZI MOHAMED ABDULLAH BINALSHEIDAHengus_sam_exclusionsusgsa-s4mr3qszk
Person:nameRAMZI MOHAMMED ABDELLAH OMARengus_sam_exclusionsusgsa-s4mr3nx5s
Person:nameرمزي بن الشيبةarawikidataQ659976
Person:name램지 빈 알 시브korwikidataQ659976
Person:name拉姆齐·宾·艾尔-·世博zhowikidataQ659976
Person:nameرمزى بن الشيبهarawikidataQ659976
Person:nameראמזי בן א-שיבהhebwikidataQ659976
Person:nameラムジー・ビン・アル=シブjpnwikidataQ659976
Person:nameРамзи бин аль-ШибruswikidataQ659976
Person:nameRamzi BinalshibhspawikidataQ659976
Person:nameرمزی بن الشیبهfaswikidataQ659976
Person:nameরামজি বিন আল-শিবাbenwikidataQ659976
Person:nameRamzi bin al-ShibhengwikidataQ659976
Person:nameRamzi Bin Al Shibheu_travel_banseu-tb-logical-966
Person:nameRamsi Mohamed Abdullah Binalshibheu_travel_banseu-tb-logical-966
Person:nameUmar Muhammad "Abdallah Ba" Amareu_travel_banseu-tb-logical-966
Person:nameRamzi Mohamed Abdellah Omareu_travel_banseu-tb-logical-966
Person:nameRamzi Mohamed Abdellah Omar Hassan Alassirieu_travel_banseu-tb-logical-966
Person:nameAbu Ubaydaheu_travel_banseu-tb-logical-966
Person:nameRamzi Omareu_travel_banseu-tb-logical-966
Person:nameRamzi Mohammed Abdullah Binalshibheu_travel_banseu-tb-logical-966
Person:nameRamzi Mohamed Abdullah Binalshibheu_travel_banseu-tb-logical-966
Person:nameRamzi Mohamed Abdullah Binalsheidaheu_travel_banseu-tb-logical-966
Person:nameMohamed Ali Abdullah Bawazireu_travel_banseu-tb-logical-966
Person:nameRAMZI MOHAMED ABDULLAH BINALSHIBHar_repetarpet-personas-111943
Person:nameRAMZI MOHAMMED ABDULLAH BINALSHIBHengus_sam_exclusionsusgsa-s4mr3qszl
LegalEntity:nameRAMZI; MOHAMED; ABDULLAH; BINALSHIBHtw_shtctw-shtc-bfbbd82280b3a406dcdbd348f76dd29b09064592
LegalEntity:nameBINALSHIBH, Ramzi Mohammed Abdullahtw_shtctw-shtc-42f1130e41e92b0f13fffe0016dfff2050f95e28
Person:nameRAMZI MOHAMED ABDULLAH BINALSHIBHengqa_nctc_sanctionsqa-nctc-111943-ramzi-mohamed-abdullah-binalshibh
Person:nameرمزي محمد عبد الله بن الشيبةaraqa_nctc_sanctionsqa-nctc-111943-ramzi-mohamed-abdullah-binalshibh
Person:nationalityyegb_fcdo_sanctionsgb-fcdo-aqd0292
Person:nationalityyeus_ofac_sdnofac-7265
Person:nationalityyemc_fund_freezesmc-freezes-d83501afb29a3a1fc17e9ea5e8123f76438ed9c9
Person:nationalityyeeu_fsfeu-fsf-eu-639-12
Person:nationalityyeqa_nctc_sanctionsqa-nctc-111943-ramzi-mohamed-abdullah-binalshibh
Person:nationalityyech_seco_sanctionsch-seco-80986
Person:nationalityyeun_sc_sanctionsunsc-111943
Person:nationalityyeza_fic_sanctionszafic-249-ramzi-mohamed-abdullah-binalshibh
Person:nationalityyebe_fod_sanctionseu-fsf-eu-639-12
Person:nationalityyeua_sfms_blacklistua-sfms-401
Person:nationalityyegb_hmt_sanctionsgb-hmt-7098
Person:nationalityyear_repetarpet-personas-111943
Person:nationalityyeeu_travel_banseu-tb-logical-966
Person:nationalityyefr_tresor_gels_avoirfr-ga-2902
Person:nationalitysdgb_fcdo_sanctionsgb-fcdo-aqd0292
Person:notesпаспорт № 00085243 (издаден на 12 ноември 1997 в Сана/Йемен)bulbg_omnio_poiomnio-4a6baaa42a3fbbe7626dcd6792ec85cb96da1adb
Person:notesPassport No.: 00085243 (issued on November 12, 1997 in Sanaa/Yemen)bg_omnio_poiomnio-4a6baaa42a3fbbe7626dcd6792ec85cb96da1adb
Person:notesPassport 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.au_dfat_sanctionsau-dfat-359-ramzi-mohamed-abdullah-binalshibh
Person:notes(also RAMZI BIN AL SHIBH, RAMZI MOHAMMED ABDELLAH OMAR, RAMZI MOHAMED ABDULLAH BINALSHEIDAH)engus_sam_exclusionsusgsa-s4mr3qszl
Person:notes- Nomor paspor 00085243, dikeluarkan di Sanaa, Yaman pada 17 November 1997 - Ditangkap di Karachi, Pakistan, 30 September 2002 - Dalam tahanan Amerika Serikat, per Mei 2010indid_dttotid-dttot-01d7f90a74b786dcf3cd03ce202e459a0376961d
Person:notesArrested 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.ch_seco_sanctionsch-seco-80986
Person:notesarrêté à Karachi, Pakistan, le 30/09/2002 -- en détention provisoire aux Etats-Unis d'Amérique depuis mai 2010frafr_tresor_gels_avoirfr-ga-2902
Person:notesArrested 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.enggb_hmt_sanctionsgb-hmt-7098
Person:notesArrested 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. 2019za_fic_sanctionszafic-249-ramzi-mohamed-abdullah-binalshibh
Person:notesArrested 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. 2019un_sc_sanctionsunsc-111943
Person:notesN° Passeport : 00085243 : émis le 17/11/1997 à Sanaa, Yémenframc_fund_freezesmc-freezes-d83501afb29a3a1fc17e9ea5e8123f76438ed9c9
Person:notes(also RAMZI BIN AL SHIBH, RAMZI MOHAMED ABDULLAH BINALSHEIDAH, RAMZI MOHAMMED ABDULLAH BINALSHIBH)engus_sam_exclusionsusgsa-s4mr3nx5s
Person:notes(also RAMZI MOHAMMED ABDELLAH OMAR, RAMZI MOHAMED ABDULLAH BINALSHEIDAH, RAMZI MOHAMMED ABDULLAH BINALSHIBH)engus_sam_exclusionsusgsa-s4mr3nx5r
Person:notes(also RAMZI BIN AL SHIBH, RAMZI MOHAMMED ABDELLAH OMAR, RAMZI MOHAMMED ABDULLAH BINALSHIBH)engus_sam_exclusionsusgsa-s4mr3qszk
Person:notesArrested 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.enggb_fcdo_sanctionsgb-fcdo-aqd0292
Person:notesArrested 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. 2019ar_repetarpet-personas-111943
Person:notes9/11 organizerengwikidataQ659976
Person:notes2002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-Individualsjpnjp_mof_sanctionsja-mof-1a15b6eca480e13b1e246e6b80e24c4bb9994b12
Person:passportNumber00085243engus_ofac_sdnofac-7265
Person:passportNumberA755350engus_ofac_sdnofac-7265
Person:passportNumberR85243engus_ofac_sdnofac-7265
Person:passportNumber№ 00085243bg_omnio_poiomnio-4a6baaa42a3fbbe7626dcd6792ec85cb96da1adb
Person:passportNumber00085243ua_sfms_blacklistua-sfms-401
Person:passportNumber00085243(イエメン国サナアにて1997年11月17日に発行)jpnjp_mof_sanctionsja-mof-1a15b6eca480e13b1e246e6b80e24c4bb9994b12
Person:passportNumber00085243frafr_tresor_gels_avoirfr-ga-2902
Person:passportNumber00085243za_fic_sanctionszafic-249-ramzi-mohamed-abdullah-binalshibh
Person:passportNumber№ 00085243bulbg_omnio_poiomnio-4a6baaa42a3fbbe7626dcd6792ec85cb96da1adb
Person:passportNumber00085243un_sc_sanctionsunsc-111943
Person:passportNumber00085243enggb_hmt_sanctionsgb-hmt-7098
Person:passportNumber00085243qa_nctc_sanctionsqa-nctc-111943-ramzi-mohamed-abdullah-binalshibh
Person:passportNumber00085243ch_seco_sanctionsch-seco-80986
Person:programIdUN-SCISILfrafr_tresor_gels_avoirfr-ga-2902
Person:programIdEU-TAQA-EUAQeu_fsfeu-fsf-eu-639-12
Person:programIdUS-TERRengus_ofac_sdnofac-7265
Person:programIdGB-ISILenggb_hmt_sanctionsgb-hmt-7098
Raw data: RAMZI MOHAMED ABDULLAH BINALSHIBH - OpenSanctions