{"raw_record_id":"6138a173-a896-4e1e-b7aa-8a75c9937ed5","external_id":"2902","record_hash":"48474efac00f96f536b61f9cd3d734d78aae99a64c87116ac62d3620b356123f","raw_record":{"Nom":"BINALSHIBH","Nature":"Personne physique","IdRegistre":2902,"RegistreDetail":[{"Valeur":[{"Prenom":"Ramzi Mohamed Abdullah"}],"TypeChamp":"PRENOM"},{"Valeur":[{"Alias":"Binalsheidah, Ramzi Mohamed Abdullah","Commentaire":""},{"Alias":"Bin Al Shibh, Ramzi","Commentaire":""},{"Alias":"Omar, Ramzi Mohamed Abdellah","Commentaire":""},{"Alias":"Mohamed Ali Abdullah Bawazir","Commentaire":""},{"Alias":"Binalshibh Ramzi Mohammed Abdullah","Commentaire":""},{"Alias":"Ramzi Binalshib","Commentaire":""},{"Alias":"Ramzi Mohamed Abdellah Omar Hassan Alassiri","Commentaire":""},{"Alias":"Binalshibh Ramsi Mohamed Abdullah","Commentaire":""},{"Alias":"Abu Ubaydah","Commentaire":""},{"Alias":"Umar Muhammad “Abdallah Ba” Amar","Commentaire":""},{"Alias":"Ramzi Omar","Commentaire":""}],"TypeChamp":"ALIAS"},{"Valeur":[{"Jour":"01","Mois":"05","Annee":"1972","Commentaire":""},{"Jour":"16","Mois":"09","Annee":"1973","Commentaire":""}],"TypeChamp":"DATE_DE_NAISSANCE"},{"Valeur":[{"Lieu":"Gheil Bawazir, Hadramawt","Pays":"YÉMEN"},{"Lieu":"Khartoum","Pays":"SOUDAN"}],"TypeChamp":"LIEU_DE_NAISSANCE"},{"Valeur":[{"Pays":"YÉMEN","Commentaire":""}],"TypeChamp":"NATIONALITE"},{"Valeur":[{"Commentaire":"émis le 17/11/1997 à Sanaa, Yémen","NumeroPasseport":"00085243"}],"TypeChamp":"PASSEPORT"},{"Valeur":[{"Motifs":"arrêté à Karachi, Pakistan, le 30/09/2002  -- en détention provisoire aux Etats-Unis d'Amérique depuis mai 2010"}],"TypeChamp":"MOTIFS"},{"Valeur":[{"FondementJuridique":745,"FondementJuridiqueLabel":"(CE) 1754/2002 du 01/10/2002 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 )"},{"FondementJuridique":686,"FondementJuridiqueLabel":"(CE) 1189/2006 03/08/2006 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 )"},{"FondementJuridique":674,"FondementJuridiqueLabel":"(CE) 844/2007 du 17/07/2007 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 )"},{"FondementJuridique":675,"FondementJuridiqueLabel":"(CE) 969/2007 du 17/08/2007 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 )"},{"FondementJuridique":620,"FondementJuridiqueLabel":"(UE) 36/2011 du 18/01/2011 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 )"}],"TypeChamp":"FONDEMENT_JURIDIQUE"},{"Valeur":[{"ReferenceUe":"EU.639.12"}],"TypeChamp":"REFERENCE_UE"}]},"snapshot_id":"a0184514-ec7c-48bc-b91a-949bbed458c3","snapshot_sha256":"910069aa19d69df6f63ea1f6889fdaefc5cc6eca4c6e168d70af0e9e266399e8","fetched_at":"2026-10-23T03:01:51.165180+00:00","source_name":"French National Asset Freezing Register","source_url":"https://gels-avoirs.dgtresor.gouv.fr/","document_url":"https://gels-avoirs.dgtresor.gouv.fr/ApiPublic/api/v1/publication/derniere-publication-fichier-json"}