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Person

Ramzi Mohammed Abdullah BINALSHIBH

Counter-sanctioned entity

Born 16 Sep 1973 (53 years old),Yemen. Named in 23 sanctions listings.

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Summary

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.

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

00085243（イエメン国サナアにて1997年11月17日に発行）

(also Ramzi BIN AL SHIBH, Ramzi Mohammed Abdullah BINALSHIBH, Ramzi Mohamed Abdullah BINALSHEIDAH)

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 available.

(UE) 36/2011 du 18/01/2011 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 620)

(also Ramzi Mohammed Abdellah OMAR, Ramzi Mohammed Abdullah BINALSHIBH, Ramzi Mohamed Abdullah BINALSHEIDAH)

Qdi.081 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. 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.

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

- Nomor paspor 00085243, dikeluarkan di Sanaa, Yaman pada 17 November 1997 - Ditangkap di Karachi, Pakistan, 30 September 2002 - Dalam tahanan Amerika Serikat, per Mei 2010

PASSEPORT: {"Commentaire": "émis le 17/11/1997 à Sanaa, Yémen", "NumeroPasseport": "00085243"}

(CE) 1189/2006 03/08/2006 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 686)

(CE) 969/2007 du 17/08/2007 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 675)

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

(CE) 844/2007 du 17/07/2007 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 674)

Arrested in Karachi, Pakistan, 30 Sep. 2002. In custody of the United States of America, as of May 2010 INTERPOL-UN Security Council Special Notice:

(also Ramzi Mohammed Abdellah OMAR, Ramzi BIN AL SHIBH, Ramzi Mohammed Abdullah BINALSHIBH)

Adı Soyadı: 1: RAMZI 2: MOHAMED 3: ABDULLAH 4: BINALSHIBH Adının Orjinal Dilde Yazımı: رمزي محمد عبد الله بن الشيبة Unvanı: -  Görevi: -  Doğum Tarihi: a) 1 Mayıs 1972    b) 16 Eylül 1973  Doğum Yeri: a) Gheil Bawazir, Hadramawt, Yemen   b) Khartoum, Sudan   Kullandığı veya Bilinen Diğer Adları: a) Binalsheidah, Ramzi Mohamed Abdullah  b) Bin Al Shibh, Ramzi  c) Omar, Ramzi Mohamed Abdellah  d) Mohamed Ali Abdullah Bawazir  e) Binalshibh Ramzi Mohammed Abdullah  f) Ramzi Binalshib  g) Ramzi Mohamed Abdellah Omar Hassan Alassiri  h) Binalshibh Ramsi Mohamed Abdullah  i) Abu Ubaydah  j) 'Umar Muhammad 'Abdallah Ba' Amar   k) Ramzi Omar   Uyruğu: Yemen   Pasaport Numarası: 00085243 (Sana, Yemen’de düzenlenmiştir.) Düzenlenme tarihi 17 Kasım 1997    Ulusal Kimlik Numarası: -   Adres: -   Diğer Bilgiler: 30 Eylül 2002 tarihinde Karaçi/ Pakistan’da tutuklanmıştır. Mayıs 2010 itibariyle ABD’de gözaltındadır. 1822 (2008) sayılı Güvenlik Konseyi kararı uyarınca yapılan gözden geçirme 25 Mayıs 2010 tarihinde tamamlanmıştır.

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

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

(CE) 1754/2002 du 01/10/2002 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 745)

Designated by (Hebrew): ועדת השרים לענייני ביטחון לאומי

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

Sanctions and listings23

  • Listed
    30 Sep 2002

    ISIL & Al-Qaida Sanctions - Al-Qaida

    United Nations Security CouncilUN Security Council Consolidated Sanctions

    Programme UN-SCISILReference QDi.081Last updated 6 Dec 2019un.orgun.org

  • Effective
    2 Oct 2002; 30 Sep 2002

    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。

    Ministry of FinanceJapan Economic Sanctions and List of Eligible PeopleJapan

    notification_date as published: 2011.4.22改訂

    designated_date_un as published: 2002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）

    notification_date as published: 2020.1.20改訂

    Reference 326Last updated 20 Jan 2020mof.go.jp

  • Asset freezes pursuant to Article 5 of Law No. 6415.

    Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation BoardTürkiye Asset Freezing Sanctions List (MASAK)Turkey

    DEAŞ ve EL-KAİDE İLE BAĞLANTILI GERÇEK KİŞİLER

    ms.hmb.gov.tren.hmb.gov.tr

  • ISIL & Al-Qaida Sanctions - (CE) 1189/2006 03/08/2006 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (CE) 969/2007 du 17/08/2007 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (UE) 36/2011 du 18/01/2011 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (CE) 1754/2002 du 01/10/2002 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (CE) 844/2007 du 17/07/2007 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 )

    Direction Générale du TrésorFrench National Asset Freezing SystemFrance

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

    Programme UN-SCISILReference EU.639.12gels-avoirs.dgtresor.gouv.frun.org

  • EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) - Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP

    Council of the European UnionEU Consolidated Travel BansEuropean Union

    regulationType=council decision; organisationType=council

    Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP

    Programme EU-TAQA-EUAQdata.europa.eusanctionsmap.eu

  • Official designation

    La Principauté de MonacoMonaco National Fund Freezing ListMonaco

    (CE) 1754/2002 du 01/10/2002, (CE) 1189/2006 03/08/2006, (ce) 844/2007 du 17/07/2007, (ue) 36/2011 du 18/01/2011 and (ce) 969/2007 du 17/08/2007

    Autorité de désignation publiée : Organisation des Nations unies

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

    geldefonds.gouv.mc

  • Listed
    30 Sep 2002

    Official designation

    Financial Intelligence CentreSouth Africa Targeted Financial SanctionsSouth Africa

    Reference QDi.081fic.gov.za

  • Effective
    2 Jan 2013

    הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005; מועבי"ט - או"ם

    The State Security Cabinet (SSC); National Bureau for Counter Terror FinancingIsrael Terrorists Organizations and Unauthorized Associations lists

    nbctf.mod.gov.il

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    30 Sep 2002

    UN List; Al-Qaida

    Ministerio de JusticiaArgentina RePET SanctionsArgentina

    Referencia publicada: QDi.081

    Reference QDi.081Last updated 6 Dec 2019repet.jus.gob.ar

  • EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) - Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them

    Council of the European UnionEU Consolidated Travel BansEuropean Union

    regulationType=council decision; organisationType=council

    Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them

    Programme EU-TAQA-EUAQeur-lex.europa.eusanctionsmap.eu

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • 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)

    Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii MoldovaMoldovan Sanctions for Terrorism and Proliferation of WMDMoldova

    antiteror.sis.md

  • Listed
    17 Jan 2020

    Резолюції РБ ООН 1267 (1999) та 1989 (2011)

    State Finance Monitoring ServiceUkraine SFMS BlacklistUkraine

    fiu.gov.ua

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Effective
    30 Sep 2002

    UK sanctions relating to ISIL (Da’esh) and Al-Qaida - Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019

    Foreign, Commonwealth & Development Office; UNUK FCDO Sanctions ListUnited Kingdom

    Asset freeze, travel ban and arms embargo

    Programme GB-ISILReference 7098Reference AQD0292Reference QDi.081Last updated 18 Dec 2021gov.ukgov.uk

  • ISIL & Al-Qaida Sanctions - 1267 (ISIL (Da'esh) and Al-Qaida)

    Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia

    Travel ban, arms embargo and targeted financial sanction

    Listed 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).

    Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008

    Programme UN-SCISILLast updated 20 Feb 2026dfat.gov.auun.org

  • Official designation

    Indonesian Financial Transaction Reports and Analysis CenterIndonesian List of Suspected Terrorists and Terrorist OrganizationsIndonesia

    Reference ILQ-089ppatk.go.id

  • Listed
    18 Aug 2007; 18 Jul 2007; 19 Jan 2011; 4 Aug 2006

    EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida)

    Federal Public Service FinanceBelgian Financial SanctionsBelgium

    1189/2006 (OJ L214)

    844/2007 (OJ L186)

    969/2007 (OJ L215)

    36/2011 (OJ L14)

    Programme EU-TAQA-EUAQfinance.belgium.besanctionsmap.eu

  • Listed
    27 Jul 2012
    Effective
    28 Mar 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    10 Oct 2025; 14 May 2025
    Effective
    6 Oct 2025; 15 May 2025

    Measures Against Persons, Groups, Undertakings and Entities Associated with ISIL (Da'esh) and Al-Qaida - Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida

    State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland

    Programme SECO-ISILReference 80986Reference QDi.081seco.admin.chseco.admin.ch

  • Listed
    30 Sep 2002

    Counter Terrorism - SDGT

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    Block and SDGT

    Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

    Executive Order 13224 (Terrorism)

    Programme US-TERRReference 7265treasury.govofac.treasury.gov

  • Listed
    19 Jan 2011
    Effective
    18 Jan 2011

    EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) - TAQA

    Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union

    regulationType=amendment; organisationType=commission

    36/2011 (OJ L14)

    Programme EU-TAQA-EUAQReference EU.639.12eur-lex.europa.eusanctionsmap.eu

Identifiers16

IdentifierNumberIssued byIssuedExpires
ID number00085243
PassportA755350
Passport00085243（イエメン国サナアにて1997年11月17日に発行）
Passport00085243
PassportR85243
Passport№ 00085243
Passport00085243Yemen17 Nov 1997
Passport00085243Yemen17 Nov 1997
Passport00085243Yemen
Passport'00085243
Other identification number00085243Yemen
Passport00085243
Other identification number00085243Yemen
PassportR85243Yemen
PassportA755350Saudi Arabia
Passport00085243Yemen17 Nov 1997

Other names59

Also known as48

Ramzi Mohamed Abdellahオマル、ラムジー・モハメド・アブデッラーRamzi Mohamed Abdullah BINALSHEIDAHビンアルシャイバ・ラムジー・モハンメド・アブドゥッラーBinalsheidah Ramzi Mohamed AbdullahБиналшеидах, Рамзи Мохамед АбдуллахRamzi Mohamed AbdullahRamzi BIN AL SHIBHРамзи Махамед Абдуллах БиналшибхRamzi Mohammed Abdellah OMARABDULLAHアブ・ウバイダBin Al Shibh Ramziオマル・ムハンマド・アブダッラー・バアマルرمزي محمد عبد الله بن الشيبة Mohamed Abdullah Binalshibhビンアルシャイバ・ラムシ・モハメド・アブドゥッラーRamziOmar
Show 30 more
Binalsheidah, Ramzi Mohamed Abdullah / Bin Al Shibh, Ramzi / Omar, Ramzi Mohamed AbdellahUmar Muhammad Abdallah Ba AmarOmar, Ramzi Mohamed AbdellahBinalsheidahBin Al Shibhラムジー・オマルBin Al Shibh, Ramziモハメド・アリ・アブドゥッラー・バワジールOmar Ramzi Mohamed AbdellahMOHAMEDビンアルシェイダ、ラムジー・モハメド・アブドゥッラーOMAR, Ramzi Mohammed AbdellahUmar Muhammad “Abdallah Ba” Amarビン・アル・シャイバ、ラムジーラムジー・モハメド・アブデッラー・オマル・ハッサン・アルアシリラムジー・ビンアルシャイブرمزي محمد عبد الله بن الشيبةБин Ал Шибх, Рамзи / Омар, Рамзи Мохамед АбделлахBinalsheidah, Ramzi Mohamed AbdullahBINALSHIBHUmar Muhammad "Abdallah Ba" AmarRAMZIRamzi Mohamed Abdullah BinalshibhRamsi Mohamed Abdullah BinalshibhRamzi Mohamed Abdellah OmarRamzi Mohammed Abdullah BinalshibhBINALSHIBH, Ramzi Mohammed Abdullahラムジー・モハメド・アブドゥッラー・ビンアルシャイバרמזי מחמד עבדאללה בן אלשיבהRAMZI MOHAMED ABDULLAH BINALSHIBH

Weak aliases11

Spellings the source flags as too generic to establish a match on their own.

'Umar Muhammad 'Abdallah Ba' AmarRamzi OmarRamzi Mohamed Abdellah Omar Hassan AlassiriBinalshibh Ramsi Mohamed AbdullahMohamed Ali Abdullah BawazirBinalshibh Ramzi Mohammed AbdullahRamzi Mohamed Abdullah BinalsheidahAbu UbaydahRamzi Mohamed Abdellah OMARRamzi Bin Al ShibhRamzi Binalshib

Addresses2

  • Guantanamo Bay detention center Cuba

  • Guantanamo Bay detention center

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.