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Ramzi Mohamed Abdullah Binalshibh

Terrorism · Sanctioned entity

Ramzi Mohamed Abdullah Binalshibh is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Abu Ubaydah · BINALSHIBH, Ramzi Mohammed Abdullah · Mohamed Ali Abdullah Bawazir · RAMZI MOHAMED ABDULLAH · RAMZI MOHAMED ABDULLAH BINALSHIBH · 28 more...				[sources]
Other name	'Umar Muhammad 'Abdallah Ba' Amar · Abu Ubaydah · Abu Ubaydah, · Amar, · Bin Al Shibh · 54 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	1972-05-01 · 1973-09-16				[sources]
Place of birth	Gheil Bawazir, Hadramawt · Gheil Bawazir, Hadramawt Yemen · Gheil Bawazir, Hadramawt : YÉMEN, Khartoum : SOUDAN · Gheil Bawazir, Hadramawt, YEMEN · Gheil Bawazir, Hadramawt, Yemen · 12 more...				[sources]
Gender	male				[sources]
Nationality	Sudan · Yemen				[sources]
Country	Cuba · Germany · Saudi Arabia · Sudan · Yemen				[sources]
Citizenship	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 · 19 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 · 9 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` · `R85243` · `№ 00085243`				[sources]
Patronymic	Abdullah · Mohamed · Mohammed				[sources]
Second name	Ali · MOHAMED · Mohamed · Muhammad · Ramsi · 3 more...				[sources]
Wikidata ID	Q659976				[sources]
Address	22117 HAMBURG, DEU · Guantanamo Bay detention center				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.dans.bg				[sources]
Last change	2024-11-13	Last processed	2024-11-13	First seen	2022-04-27

Descriptions

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

— Argentina RePET Sanctions, 2023-04-20

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.

— Australian Sanctions Consolidated List, 2023-04-20

Passport No.: 00085243 (issued on November 12, 1997 in Sanaa/Yemen)

— Bulgarian Persons of Interest non-official source, 2023-04-20

паспорт № 00085243 (издаден на 12 ноември 1997 в Сана/Йемен)

— Bulgarian Persons of Interest non-official source, 2023-04-20

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.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

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

— French National Asset Freezing System, 2023-04-20

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.

— UK FCDO Sanctions List, 2024-05-09

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.

— UK HMT/OFSI Consolidated List of Targets, 2023-04-20

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

— Japan Economic Sanctions and List of Eligible People, 2023-04-20

N° Passeport : 00085243 : émis le 17/11/1997 à Sanaa, Yémen

— Monaco National Fund Freezing List, 2024-08-14

SUDAN. DOB: 16 SEP. 1973

— 2021-11-21

Ramzi Mohamed Abdullah; Binalsheidah

— 2021-11-21

A) GHEIL BAWAZIR

— 2021-11-21

Ramzi; Binalsheidah

— 2021-11-21

Ramzi; Bin Al Shibh

— 2021-11-21

YEMEN B) KHARTOUM

— 2021-11-21

HADRAMAWT

— 2021-11-21

Ramzi Mohamed Abdellah; Omar

— 2021-11-21

Ramzi Mohamed Abdullah; Binalshibh Ramsi Mohamed Abdullah; Binalshibh Ramsi Mohamed Abdullah; Binalshibh Ramzi Mohammed Abdullah; Binalshibh Ramzi Mohammed Abdullah; Mohamed Ali Abdullah Bawazir; Mohamed Ali Abdullah Bawazir; Omar

— 2021-11-21

Ramzi Mohamed Abdellah; Ramzi Binalshib; Ramzi Binalshib; Ramzi Mohamed Abdellah Omar Hassan Alassiri; Ramzi Mohamed Abdellah Omar Hassan Alassiri; Ramzi Omar)

— 2021-11-21

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

— UN Security Council Consolidated Sanctions, 2023-04-20

9/11 organizer

— Wikidata non-official source, 2023-07-18

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

— South Africa Targeted Financial Sanctions, 2023-04-20

Relationships

Address
Full address	Country
Guantanamo Bay detention center	Cuba

Identifications
Document number	Country	Type	Start date	End date
`R85243`	Yemen	Passport	-	-
`00085243`	Yemen	Passport	-	-
`00085243`	Yemen	Other identification number	-	-
`A755350`	Saudi Arabia	Passport	-	-
`00085243`	Yemen	passport	1997-11-17	-
`00085243`	Yemen	Passport	1997-11-17	-
`00085243`	Yemen	Other identification number	-	-
`00085243`	Yemen	Passport	1997-11-17	-

Sanctions
Authority	Program	Start date	End date
United Nations Security Council	Al-Qaida	2002-09-30	-
Indonesian Financial Transaction Reports and Analysis Center	-	-	-
Office of Foreign Assets Control	SDN List	-	-
Council of the European Union	-	-	-
State Secretariat for Economic Affairs	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	2020-01-14	-
State Finance Monitoring Service	Резолюції РБ ООН 1267 (1999) та 1989 (2011)	2020-01-17	-
Direction Générale du Trésor	(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...	-	-
Office of Financial Sanctions Implementation · UN	ISIL (Da'esh) and Al-Qaida	2002-09-30	-
La Principauté de Monaco	-	-	-
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)	-	-
TREAS-OFAC	Reciprocal	-	-
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	2013-01-02	-
Council of the European Union	-	-	-
Federal Public Service Finance	TAQA	2011-01-18	-
Department of Foreign Affairs and Trade	1267/1989/2253 (ISIL (Da'esh) and Al-Qaida)	2014-12-15	-
Financial Intelligence Centre	-	-	-
Ministerio de Justicia	Al-Qaida · UN List	2002-09-30	-
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。	2002-09-30	-
Foreign, Commonwealth & Development Office · UN	Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019	2002-09-30	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	TAQA	2011-01-18	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

EU Financial Sanctions Files (FSF)6,364

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

European Union · DG FISMA

French National Asset Freezing System5,117

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 · DGT

Bulgarian Persons of Interest574

A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.

Bulgaria · OMNIO Compliance · non-official source

Argentina RePET Sanctions727

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

Argentina · MdJ

Australian Sanctions Consolidated List4,256

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

Australia · DFAT

EU Consolidated Travel Bans4,018

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

Israel Terrorists Organizations and Unauthorized Associations lists864

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

UN Security Council Consolidated Sanctions1,238

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

UNSC

Moldovan Sanctions for Terrorism and Proliferation of WMD698

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · CAS-SIS

Polish Sanctions Countering Money Laundering and Terror Financing485

Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988

Poland · GIIF

Qatar Unified Record of Persons and Entities on Sanction List708

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · NCTC

Indonesian List of Suspected Terrorists and Terrorist Organizations537

A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.

Indonesia · PPATK

US SAM Procurement Exclusions119,130

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Japan Economic Sanctions and List of Eligible People3,598

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

Japan · MoF

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Wikidata Persons in Relevant Categories426,695

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

US Trade Consolidated Screening List (CSL)20,985

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 · ITA

Monaco National Fund Freezing List4,559

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Ukraine SFMS Blacklist872

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

Ukraine · SFMS

Swiss SECO Sanctions/Embargoes8,449

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

Switzerland · SECO

Belgian Financial Sanctions6,603

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

Belgium · FOD

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Türkiye Asset Freezing Sanctions List (MASAK)2,219

Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.

Türkiye · MASAK

South Africa Targeted Financial Sanctions876

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · FIC

External databases

The record has been enriched with data from the following external databases:

Wikidata378,420

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source

Source data IDs: ch-seco-15102 · omnio-4a6baaa42a3fbbe7626dcd6792ec85cb96da1adb · NK-9iCrXkWi9z6Sy8EC6dsWxW · eu-tb-logical-966 · NK-B7YuN4eMbR37rjqSnt7PCj · arpet-personas-111943 · ja-mof-1a15b6eca480e13b1e246e6b80e24c4bb9994b12 · qa-nctc-111943-ramzi-mohamed-abdullah-binalshibh · fr-ga-2902 · mc-freezes-d83501afb29a3a1fc17e9ea5e8123f76438ed9c9 · il-nbctf-a726ecc29779764c266f576dd3ed49a529f76c55 · au-dfat-359-ramzi-mohamed-abdullah-binalshibh · gb-hmt-7098 · gb-fcdo-aqd0292 · ofac-7265 · md-terr-411365bedc3f72bca52115009cae6e254d6652b4 · eu-fsf-eu-639-12 · ua-sfms-401 · NK-TgtcLttM72P3CLpUpmVAw8 · id-dttot-0409ee1a13a119335368f033902b0d565561e149 · usgsa-s4mr3qszl · id-dttot-7e19882e6248b6a735c50aa53b3ddc259013218b · unsc-111943 · zafic-249-ramzi-mohamed-abdullah-binalshibh · ruterr-44ac7ceb51d9d9cf3ba2311d8e535e050516bb84 · md-terr-0942b629f0c4ba9f62b1faa1e96112bbe4fb2ac1

For experts: raw data explorer

Factsheet Descriptions Data sources

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