Meklēšana sankciju sarakstos

 Saglabāt XML
IdId:111943-ano
Personas veidsPersonas veids:Individual
PersonaPersona:RAMZI MOHAMED ABDULLAH BINALSHIBH
رمزي محمد عبد الله بن الشيبة
Binalsheidah, Ramzi Mohamed Abdullah
Bin Al Shibh, Ramzi
Omar, Ramzi Mohamed Abdellah
Mohamed Ali Abdullah Bawazir
Binalshibh Ramzi Mohammed Abdullah
Ramzi Binalshib
Ramzi Mohamed Abdellah Omar Hassan Alassiri
Binalshibh Ramsi Mohamed Abdullah
Abu Ubaydah
'Umar Muhammad 'Abdallah Ba' Amar
Ramzi Omar
AdreseAdrese:Gheil Bawazir, Hadramawt, Yemen
Sanaa, Yemen
ProgrammaProgramma:Al-Qaida
Saraksta nosaukums
(datnes nosaukums)
Saraksta nosaukums (datnes nosaukums):ANO apvienotais saraksts (consolidated.xml)
Saraksta programmu papildu informācijahttps://www.un.org/securitycouncil/sanctions/information
PiebildeArrested 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
DatumiSarakstā iekļaušanas datums: 2002-09-30Dzimšanas datums: 1972-05-01, 1973-09-16Dokumenta izdošanas datums: 1997-11-17Ieraksta atjaunošanas datums: 2004-11-26, 2006-07-25, 2007-07-02, 2007-07-27, 2010-12-23, 2019-12-06
Pirmavota datiPirmavota dati:
<INDIVIDUAL>
             <DATAID>111943</DATAID>
             <VERSIONNUM>1</VERSIONNUM>
             <FIRST_NAME>RAMZI</FIRST_NAME>
             <SECOND_NAME>MOHAMED</SECOND_NAME>
             <THIRD_NAME>ABDULLAH</THIRD_NAME>
             <FOURTH_NAME>BINALSHIBH</FOURTH_NAME>
             <UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE>
             <REFERENCE_NUMBER>QDi.081</REFERENCE_NUMBER>
             <LISTED_ON>2002-09-30</LISTED_ON>
             <NAME_ORIGINAL_SCRIPT>رمزي محمد عبد الله بن الشيبة</NAME_ORIGINAL_SCRIPT>
             <COMMENTS1>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</COMMENTS1>
             <NATIONALITY>
                 <VALUE>Yemen</VALUE>
             </NATIONALITY>
             <LIST_TYPE>
                 <VALUE>UN List</VALUE>
             </LIST_TYPE>
             <LAST_DAY_UPDATED>
                 <VALUE>2004-11-26</VALUE>
                 <VALUE>2006-07-25</VALUE>
                 <VALUE>2007-07-02</VALUE>
                 <VALUE>2007-07-27</VALUE>
                 <VALUE>2010-12-23</VALUE>
                 <VALUE>2019-12-06</VALUE>
             </LAST_DAY_UPDATED>
             <INDIVIDUAL_ALIAS>
                 <QUALITY>Good</QUALITY>
                 <ALIAS_NAME>Binalsheidah, Ramzi Mohamed Abdullah</ALIAS_NAME>
             </INDIVIDUAL_ALIAS>
             <INDIVIDUAL_ALIAS>
                 <QUALITY>Good</QUALITY>
                 <ALIAS_NAME>Bin Al Shibh, Ramzi</ALIAS_NAME>
             </INDIVIDUAL_ALIAS>
             <INDIVIDUAL_ALIAS>
                 <QUALITY>Good</QUALITY>
                 <ALIAS_NAME>Omar, Ramzi Mohamed Abdellah</ALIAS_NAME>
             </INDIVIDUAL_ALIAS>
             <INDIVIDUAL_ALIAS>
                 <QUALITY>Good</QUALITY>
                 <ALIAS_NAME>Mohamed Ali Abdullah Bawazir</ALIAS_NAME>
             </INDIVIDUAL_ALIAS>
             <INDIVIDUAL_ALIAS>
                 <QUALITY>Good</QUALITY>
                 <ALIAS_NAME>Binalshibh Ramzi Mohammed Abdullah</ALIAS_NAME>
             </INDIVIDUAL_ALIAS>
             <INDIVIDUAL_ALIAS>
                 <QUALITY>Good</QUALITY>
                 <ALIAS_NAME>Ramzi Binalshib</ALIAS_NAME>
             </INDIVIDUAL_ALIAS>
             <INDIVIDUAL_ALIAS>
                 <QUALITY>Good</QUALITY>
                 <ALIAS_NAME>Ramzi Mohamed Abdellah Omar Hassan Alassiri</ALIAS_NAME>
             </INDIVIDUAL_ALIAS>
             <INDIVIDUAL_ALIAS>
                 <QUALITY>Good</QUALITY>
                 <ALIAS_NAME>Binalshibh Ramsi Mohamed Abdullah</ALIAS_NAME>
             </INDIVIDUAL_ALIAS>
             <INDIVIDUAL_ALIAS>
                 <QUALITY>Good</QUALITY>
                 <ALIAS_NAME>Abu Ubaydah</ALIAS_NAME>
             </INDIVIDUAL_ALIAS>
             <INDIVIDUAL_ALIAS>
                 <QUALITY>Good</QUALITY>
                 <ALIAS_NAME>'Umar Muhammad 'Abdallah Ba' Amar</ALIAS_NAME>
             </INDIVIDUAL_ALIAS>
             <INDIVIDUAL_ALIAS>
                 <QUALITY>Low</QUALITY>
                 <ALIAS_NAME>Ramzi Omar</ALIAS_NAME>
             </INDIVIDUAL_ALIAS>
             <INDIVIDUAL_ALIAS>
                 <QUALITY/>
                 <ALIAS_NAME/>
                 <DATE_OF_BIRTH>1973-09-16</DATE_OF_BIRTH>
             </INDIVIDUAL_ALIAS>
             <INDIVIDUAL_ALIAS>
                 <QUALITY/>
                 <ALIAS_NAME/>
             </INDIVIDUAL_ALIAS>
             <INDIVIDUAL_ADDRESS>
                 <COUNTRY/>
             </INDIVIDUAL_ADDRESS>
             <INDIVIDUAL_DATE_OF_BIRTH>
                 <TYPE_OF_DATE>EXACT</TYPE_OF_DATE>
                 <DATE>1972-05-01</DATE>
             </INDIVIDUAL_DATE_OF_BIRTH>
             <INDIVIDUAL_PLACE_OF_BIRTH>
                 <CITY>Gheil Bawazir</CITY>
                 <STATE_PROVINCE>Hadramawt</STATE_PROVINCE>
                 <COUNTRY>Yemen</COUNTRY>
             </INDIVIDUAL_PLACE_OF_BIRTH>
             <INDIVIDUAL_DOCUMENT>
                 <TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT>
                 <NUMBER>00085243</NUMBER>
                 <DATE_OF_ISSUE>1997-11-17</DATE_OF_ISSUE>
                 <CITY_OF_ISSUE>Sanaa</CITY_OF_ISSUE>
                 <COUNTRY_OF_ISSUE>Yemen</COUNTRY_OF_ISSUE>
             </INDIVIDUAL_DOCUMENT>
             <SORT_KEY/>
             <SORT_KEY_LAST_MOD/>
         </INDIVIDUAL>