{"raw_record_id":"c2df1cb3-d0ce-4931-a6b8-800745e04bca","external_id":"AQD0292","record_hash":"366fdb2d92207a69f30e4689247d0d54f404c0e1f538d1259543be16281fb837","raw_record":{"Names":{"Name":[{"Name1":"RAMZI","Name2":"MOHAMED","Name3":"ABDULLAH","Name6":"BINALSHIBH","NameType":"Primary name"},{"Name1":"Binalshibh","Name2":"Ramsi","Name3":"Mohamed","Name6":"Abdullah","NameType":"Alias","AliasStrength":"Good quality a.k.a"},{"Name1":"Binalshibh","Name2":"Ramzi","Name3":"Mohammed","Name6":"Abdullah","NameType":"Alias","AliasStrength":"Good quality a.k.a"},{"Name1":"Ramzi","Name2":"Mohamed","Name3":"Abdellah","Name4":"Omar","Name5":"Hassan","Name6":"Alassiri","NameType":"Alias","AliasStrength":"Good quality a.k.a"},{"Name1":"'Umar","Name2":"Muhammad","Name3":"'Abdallah Ba'","Name6":"Amar","NameType":"Alias","AliasStrength":"Good quality a.k.a"},{"Name1":"Mohamed","Name2":"Ali","Name3":"Abdullah","Name6":"Bawazir","NameType":"Alias","AliasStrength":"Good quality a.k.a"},{"Name1":"Ramzi","Name6":"Bin Al Shibh","NameType":"Alias","AliasStrength":"Good quality a.k.a"},{"Name1":"Ramzi","Name2":"Mohamed","Name3":"Abdullah","Name6":"Binalsheidah","NameType":"Alias","AliasStrength":"Good quality a.k.a"},{"Name1":"Ramzi","Name6":"Binalshib","NameType":"Alias","AliasStrength":"Good quality a.k.a"},{"Name1":"Ramzi","Name6":"Omar","NameType":"Alias","AliasStrength":"Low quality a.k.a"},{"Name1":"Ramzi","Name2":"Mohamed","Name3":"Abdellah","Name6":"OMAR","NameType":"Alias","AliasStrength":"Good quality a.k.a"},{"Name1":"Abu","Name6":"Ubaydah","NameType":"Alias","AliasStrength":"Good quality a.k.a"}]},"UniqueID":"AQD0292","RegimeName":"Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019","LastUpdated":"18/12/2021","OFSIGroupID":"7098","NonLatinNames":{"NonLatinName":{"NameNonLatinScript":"رمزي محمد عبد الله بن الشيبة"}},"DateDesignated":"30/09/2002","OtherInformation":"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.","SanctionsImposed":"Asset freeze|Arms embargo|Travel Ban","DesignationSource":"UN","IndividualDetails":{"Individual":{"DOBs":{"DOB":["01/05/1972","16/09/1973"]},"BirthDetails":{"Location":[{"TownOfBirth":"Gheil Bawazir, Hadramawt","CountryOfBirth":"Yemen"},{"TownOfBirth":"Khartoum","CountryOfBirth":"Sudan"}]},"Nationalities":{"Nationality":["Yemen","Sudan"]},"PassportDetails":{"Passport":{"PassportNumber":"00085243","PassportAdditionalInformation":"issue date: 17/11/1997, issued in Sanaa, Yemen"}}}},"UNReferenceNumber":"QDi.081","IndividualEntityShip":"Individual","UKStatementofReasons":null,"SanctionsImposedIndicators":{"Deflag":"false","TravelBan":"true","ArmsEmbargo":"true","AssetFreeze":"true","CharteringOfShips":"false","TargetedArmsEmbargo":"false","ProhibitionOfPortEntry":"false","TrustServicesSanctions":"false","PreventionOfCharteringOfShips":"false","ClosureOfRepresentativeOffices":"false","CrewServicingOfShipsAndAircraft":"false","DirectorDisqualificationSanction":"false","PreventionOfBusinessArrangements":"false","TechnicalAssistanceRelatedToAircraft":"false","PreventionOfCharteringOfShipsAndAircraft":"false"}},"snapshot_id":"b3c67939-cd3b-4757-9438-5c02ad8c508c","snapshot_sha256":"09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c","fetched_at":"2026-07-09T20:07:24.986754+00:00","source_name":"UK Sanctions List","source_url":"https://www.gov.uk/government/publications/the-uk-sanctions-list","document_url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml"}