KnowSanctions
Needs review2026-10-29
Database freshnesschecked with issues

2026-10-29 03:28 UTC

The latest check has findings or incomplete steps. Not all checks have been confirmed.

daily check at 03:00 UTC
RU EN
back to search
RM

RAMZI MOHAMED ABDULLAH BINALSHIBH

Sanctioned
Abu Ubaydah
Type
person
Subtype
Country
Sudan, Yemen
Date of birth
01/05/1972; 16/09/1973
Listings
1 · 1 Sanctioning jurisdiction
Export
United Kingdom1 Listings

Arms embargo, Asset freeze, Travel ban

Sanctions listings1
JurisdictionListMeasuresDateStatus
United Kingdom
UKSL
AQD0292
Arms embargoAsset freezeTravel ban
2002-09-30activeSource
Official source conditions

Asset freeze|Arms embargo|Travel Ban

Source ↗
Legal bases
United Kingdom
Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019statutory instrument

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • رمزي محمد عبد الله بن الشيبةOriginal script
    UKSL ↗
    Record provenance
    ID
    AQD0292
    SHA-256
    366fdb2d92207a69f30e4689247d0d54f404c0e1f538d1259543be16281fb837
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Ramzi Mohamed Abdullah BinalsheidahAlias
    en
    UKSL ↗
    Record provenance
    ID
    AQD0292
    SHA-256
    366fdb2d92207a69f30e4689247d0d54f404c0e1f538d1259543be16281fb837
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Mohamed Ali Abdullah BawazirAlias
    en
    UKSL ↗
    Record provenance
    ID
    AQD0292
    SHA-256
    366fdb2d92207a69f30e4689247d0d54f404c0e1f538d1259543be16281fb837
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Binalshibh Ramzi Mohammed AbdullahAlias
    en
    UKSL ↗
    Record provenance
    ID
    AQD0292
    SHA-256
    366fdb2d92207a69f30e4689247d0d54f404c0e1f538d1259543be16281fb837
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Ramzi BinalshibAlias
    en
    UKSL ↗
    Record provenance
    ID
    AQD0292
    SHA-256
    366fdb2d92207a69f30e4689247d0d54f404c0e1f538d1259543be16281fb837
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Abu UbaydahAlias
    en
    UKSL ↗
    Record provenance
    ID
    AQD0292
    SHA-256
    366fdb2d92207a69f30e4689247d0d54f404c0e1f538d1259543be16281fb837
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Ramzi Mohamed Abdellah Omar Hassan AlassiriAlias
    en
    UKSL ↗
    Record provenance
    ID
    AQD0292
    SHA-256
    366fdb2d92207a69f30e4689247d0d54f404c0e1f538d1259543be16281fb837
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Ramzi Mohamed Abdellah OMARAlias
    en
    UKSL ↗
    Record provenance
    ID
    AQD0292
    SHA-256
    366fdb2d92207a69f30e4689247d0d54f404c0e1f538d1259543be16281fb837
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 'Umar Muhammad 'Abdallah Ba' AmarAlias
    en
    UKSL ↗
    Record provenance
    ID
    AQD0292
    SHA-256
    366fdb2d92207a69f30e4689247d0d54f404c0e1f538d1259543be16281fb837
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Binalshibh Ramsi Mohamed AbdullahAlias
    en
    UKSL ↗
    Record provenance
    ID
    AQD0292
    SHA-256
    366fdb2d92207a69f30e4689247d0d54f404c0e1f538d1259543be16281fb837
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RAMZI MOHAMED ABDULLAH BINALSHIBHPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    AQD0292
    SHA-256
    366fdb2d92207a69f30e4689247d0d54f404c0e1f538d1259543be16281fb837
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Ramzi OmarAlias
    en
    UKSL ↗
    Record provenance
    ID
    AQD0292
    SHA-256
    366fdb2d92207a69f30e4689247d0d54f404c0e1f538d1259543be16281fb837
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Ramzi Bin Al ShibhAlias
    en
    UKSL ↗
    Record provenance
    ID
    AQD0292
    SHA-256
    366fdb2d92207a69f30e4689247d0d54f404c0e1f538d1259543be16281fb837
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • AQD0292UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    AQD0292
    SHA-256
    366fdb2d92207a69f30e4689247d0d54f404c0e1f538d1259543be16281fb837
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • QDi.081UN_REFERENCE_NUMBER
    Country: UN
    UKSL ↗
    Record provenance
    ID
    AQD0292
    SHA-256
    366fdb2d92207a69f30e4689247d0d54f404c0e1f538d1259543be16281fb837
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 7098OFSI_GROUP_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    AQD0292
    SHA-256
    366fdb2d92207a69f30e4689247d0d54f404c0e1f538d1259543be16281fb837
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 00085243PASSPORT
    UKSL ↗
    Record provenance
    ID
    AQD0292
    SHA-256
    366fdb2d92207a69f30e4689247d0d54f404c0e1f538d1259543be16281fb837
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Dates

  • 01/05/1972; 16/09/1973Birth date
    Source not recordedOriginal record not linked

Places

  • Gheil Bawazir, Hadramawt YemenBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • YemenNationality
    UKSL ↗
    Record provenance
    ID
    AQD0292
    SHA-256
    366fdb2d92207a69f30e4689247d0d54f404c0e1f538d1259543be16281fb837
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • SudanBirth
    UKSL ↗
    Record provenance
    ID
    AQD0292
    SHA-256
    366fdb2d92207a69f30e4689247d0d54f404c0e1f538d1259543be16281fb837
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • YemenBirth
    UKSL ↗
    Record provenance
    ID
    AQD0292
    SHA-256
    366fdb2d92207a69f30e4689247d0d54f404c0e1f538d1259543be16281fb837
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • SudanNationality
    UKSL ↗
    Record provenance
    ID
    AQD0292
    SHA-256
    366fdb2d92207a69f30e4689247d0d54f404c0e1f538d1259543be16281fb837
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)