{"raw_record_id":"38c91ea7-9a88-491f-9453-5e448b1f8790","external_id":"359","record_hash":"07673809ee9066f47344563f3c3d3f182b3c99527fac3c4ed81fbf5e4848646c","raw_record":{"rows":[{"Type":"Individual","Address":"","Name Type":"Primary Name","Reference":"359","Committees":"1267 (ISIL (Da'esh) and Al-Qaida)","IMO Number":"","Travel Ban":"1","Citizenship":"Yemen","Arms Embargo":"1","Control Date":"46073","Date of Birth":"1/05/1972, 16/09/1973  ","Alias Strength":"","Place of Birth":"a) Gheil Bawazir, Hadramawt, Yemen  b) Khartoum, Sudan  ","Listing Information":"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).","Maritime Restriction":"0","Additional Information":"Qdi.081\nPassport no.: 00085243 issued in Sanaa, Yemen, issued on 17 Nov. 1997. \nArrested in Karachi, Pakistan, 30 Sep. 2002. In custody of the United States of America, as of May 2010.\nReview 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.","Instrument of Designation":"Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008","Targeted Financial Sanction":"1","Name of Individual or Entity":"Ramzi Mohamed Abdullah Binalshibh"},{"Type":"Individual","Address":"","Name Type":"Alias","Reference":"359a","Committees":"1267 (ISIL (Da'esh) and Al-Qaida)","IMO Number":"","Travel Ban":"1","Citizenship":"Yemen","Arms Embargo":"1","Control Date":"46073","Date of Birth":"1/05/1972, 16/09/1973  ","Alias Strength":"Strong","Place of Birth":"a) Gheil Bawazir, Hadramawt, Yemen  b) Khartoum, Sudan  ","Listing Information":"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).","Maritime Restriction":"0","Additional Information":"Qdi.081\nPassport no.: 00085243 issued in Sanaa, Yemen, issued on 17 Nov. 1997. \nArrested in Karachi, Pakistan, 30 Sep. 2002. In custody of the United States of America, as of May 2010.\nReview 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.","Instrument of Designation":"Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008","Targeted Financial Sanction":"1","Name of Individual or Entity":"Binalsheidah, Ramzi Mohamed Abdullah"},{"Type":"Individual","Address":"","Name Type":"Alias","Reference":"359b","Committees":"1267 (ISIL (Da'esh) and Al-Qaida)","IMO Number":"","Travel Ban":"1","Citizenship":"Yemen","Arms Embargo":"1","Control Date":"46073","Date of Birth":"1/05/1972, 16/09/1973  ","Alias Strength":"Strong","Place of Birth":"a) Gheil Bawazir, Hadramawt, Yemen  b) Khartoum, Sudan  ","Listing Information":"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).","Maritime Restriction":"0","Additional Information":"Qdi.081\nPassport no.: 00085243 issued in Sanaa, Yemen, issued on 17 Nov. 1997. \nArrested in Karachi, Pakistan, 30 Sep. 2002. In custody of the United States of America, as of May 2010.\nReview 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.","Instrument of Designation":"Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008","Targeted Financial Sanction":"1","Name of Individual or Entity":"Bin Al Shibh, Ramzi"},{"Type":"Individual","Address":"","Name Type":"Alias","Reference":"359c","Committees":"1267 (ISIL (Da'esh) and Al-Qaida)","IMO Number":"","Travel Ban":"1","Citizenship":"Yemen","Arms Embargo":"1","Control Date":"46073","Date of Birth":"1/05/1972, 16/09/1973  ","Alias Strength":"Strong","Place of Birth":"a) Gheil Bawazir, Hadramawt, Yemen  b) Khartoum, Sudan  ","Listing Information":"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).","Maritime Restriction":"0","Additional Information":"Qdi.081\nPassport no.: 00085243 issued in Sanaa, Yemen, issued on 17 Nov. 1997. \nArrested in Karachi, Pakistan, 30 Sep. 2002. In custody of the United States of America, as of May 2010.\nReview 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.","Instrument of Designation":"Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008","Targeted Financial Sanction":"1","Name of Individual or Entity":"Omar, Ramzi Mohamed Abdellah"},{"Type":"Individual","Address":"","Name Type":"Alias","Reference":"359d","Committees":"1267 (ISIL (Da'esh) and Al-Qaida)","IMO Number":"","Travel Ban":"1","Citizenship":"Yemen","Arms Embargo":"1","Control Date":"46073","Date of Birth":"1/05/1972, 16/09/1973  ","Alias Strength":"Strong","Place of Birth":"a) Gheil Bawazir, Hadramawt, Yemen  b) Khartoum, Sudan  ","Listing Information":"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).","Maritime Restriction":"0","Additional Information":"Qdi.081\nPassport no.: 00085243 issued in Sanaa, Yemen, issued on 17 Nov. 1997. \nArrested in Karachi, Pakistan, 30 Sep. 2002. In custody of the United States of America, as of May 2010.\nReview 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.","Instrument of Designation":"Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008","Targeted Financial Sanction":"1","Name of Individual or Entity":"Mohamed Ali Abdullah Bawazir"},{"Type":"Individual","Address":"","Name Type":"Alias","Reference":"359e","Committees":"1267 (ISIL (Da'esh) and Al-Qaida)","IMO Number":"","Travel Ban":"1","Citizenship":"Yemen","Arms Embargo":"1","Control Date":"46073","Date of Birth":"1/05/1972, 16/09/1973  ","Alias Strength":"Strong","Place of Birth":"a) Gheil Bawazir, Hadramawt, Yemen  b) Khartoum, Sudan  ","Listing Information":"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).","Maritime Restriction":"0","Additional Information":"Qdi.081\nPassport no.: 00085243 issued in Sanaa, Yemen, issued on 17 Nov. 1997. \nArrested in Karachi, Pakistan, 30 Sep. 2002. In custody of the United States of America, as of May 2010.\nReview 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.","Instrument of Designation":"Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008","Targeted Financial Sanction":"1","Name of Individual or Entity":"Binalshibh Ramzi Mohammed Abdullah"},{"Type":"Individual","Address":"","Name Type":"Alias","Reference":"359f","Committees":"1267 (ISIL (Da'esh) and Al-Qaida)","IMO Number":"","Travel Ban":"1","Citizenship":"Yemen","Arms Embargo":"1","Control Date":"46073","Date of Birth":"1/05/1972, 16/09/1973  ","Alias Strength":"Strong","Place of Birth":"a) Gheil Bawazir, Hadramawt, Yemen  b) Khartoum, Sudan  ","Listing Information":"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).","Maritime Restriction":"0","Additional Information":"Qdi.081\nPassport no.: 00085243 issued in Sanaa, Yemen, issued on 17 Nov. 1997. \nArrested in Karachi, Pakistan, 30 Sep. 2002. In custody of the United States of America, as of May 2010.\nReview 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.","Instrument of Designation":"Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008","Targeted Financial Sanction":"1","Name of Individual or Entity":"Ramzi Binalshib"},{"Type":"Individual","Address":"","Name Type":"Alias","Reference":"359g","Committees":"1267 (ISIL (Da'esh) and Al-Qaida)","IMO Number":"","Travel Ban":"1","Citizenship":"Yemen","Arms Embargo":"1","Control Date":"46073","Date of Birth":"1/05/1972, 16/09/1973  ","Alias Strength":"Strong","Place of Birth":"a) Gheil Bawazir, Hadramawt, Yemen  b) Khartoum, Sudan  ","Listing Information":"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).","Maritime Restriction":"0","Additional Information":"Qdi.081\nPassport no.: 00085243 issued in Sanaa, Yemen, issued on 17 Nov. 1997. \nArrested in Karachi, Pakistan, 30 Sep. 2002. In custody of the United States of America, as of May 2010.\nReview 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.","Instrument of Designation":"Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008","Targeted Financial Sanction":"1","Name of Individual or Entity":"Ramzi Mohamed Abdellah Omar Hassan Alassiri"},{"Type":"Individual","Address":"","Name Type":"Alias","Reference":"359h","Committees":"1267 (ISIL (Da'esh) and Al-Qaida)","IMO Number":"","Travel Ban":"1","Citizenship":"Yemen","Arms Embargo":"1","Control Date":"46073","Date of Birth":"1/05/1972, 16/09/1973  ","Alias Strength":"Strong","Place of Birth":"a) Gheil Bawazir, Hadramawt, Yemen  b) Khartoum, Sudan  ","Listing Information":"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).","Maritime Restriction":"0","Additional Information":"Qdi.081\nPassport no.: 00085243 issued in Sanaa, Yemen, issued on 17 Nov. 1997. \nArrested in Karachi, Pakistan, 30 Sep. 2002. In custody of the United States of America, as of May 2010.\nReview 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.","Instrument of Designation":"Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008","Targeted Financial Sanction":"1","Name of Individual or Entity":"Binalshibh Ramsi Mohamed Abdullah"},{"Type":"Individual","Address":"","Name Type":"Alias","Reference":"359i","Committees":"1267 (ISIL (Da'esh) and Al-Qaida)","IMO Number":"","Travel Ban":"1","Citizenship":"Yemen","Arms Embargo":"1","Control Date":"46073","Date of Birth":"1/05/1972, 16/09/1973  ","Alias Strength":"Strong","Place of Birth":"a) Gheil Bawazir, Hadramawt, Yemen  b) Khartoum, Sudan  ","Listing Information":"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).","Maritime Restriction":"0","Additional Information":"Qdi.081\nPassport no.: 00085243 issued in Sanaa, Yemen, issued on 17 Nov. 1997. \nArrested in Karachi, Pakistan, 30 Sep. 2002. In custody of the United States of America, as of May 2010.\nReview 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.","Instrument of Designation":"Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008","Targeted Financial Sanction":"1","Name of Individual or Entity":"Abu Ubaydah"},{"Type":"Individual","Address":"","Name Type":"Alias","Reference":"359j","Committees":"1267 (ISIL (Da'esh) and Al-Qaida)","IMO Number":"","Travel Ban":"1","Citizenship":"Yemen","Arms Embargo":"1","Control Date":"46073","Date of Birth":"1/05/1972, 16/09/1973  ","Alias Strength":"Strong","Place of Birth":"a) Gheil Bawazir, Hadramawt, Yemen  b) Khartoum, Sudan  ","Listing Information":"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).","Maritime Restriction":"0","Additional Information":"Qdi.081\nPassport no.: 00085243 issued in Sanaa, Yemen, issued on 17 Nov. 1997. \nArrested in Karachi, Pakistan, 30 Sep. 2002. In custody of the United States of America, as of May 2010.\nReview 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.","Instrument of Designation":"Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008","Targeted Financial Sanction":"1","Name of Individual or Entity":"'Umar Muhammad 'Abdallah Ba' Amar"},{"Type":"Individual","Address":"","Name Type":"Alias","Reference":"359k","Committees":"1267 (ISIL (Da'esh) and Al-Qaida)","IMO Number":"","Travel Ban":"1","Citizenship":"Yemen","Arms Embargo":"1","Control Date":"46073","Date of Birth":"1/05/1972, 16/09/1973  ","Alias Strength":"Weak","Place of Birth":"a) Gheil Bawazir, Hadramawt, Yemen  b) Khartoum, Sudan  ","Listing Information":"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).","Maritime Restriction":"0","Additional Information":"Qdi.081\nPassport no.: 00085243 issued in Sanaa, Yemen, issued on 17 Nov. 1997. \nArrested in Karachi, Pakistan, 30 Sep. 2002. In custody of the United States of America, as of May 2010.\nReview 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.","Instrument of Designation":"Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008","Targeted Financial Sanction":"1","Name of Individual or Entity":"Ramzi Omar"},{"Type":"Individual","Address":"","Name Type":"Original Script","Reference":"359l","Committees":"1267 (ISIL (Da'esh) and Al-Qaida)","IMO Number":"","Travel Ban":"1","Citizenship":"Yemen","Arms Embargo":"1","Control Date":"46073","Date of Birth":"1/05/1972, 16/09/1973  ","Alias Strength":"","Place of Birth":"a) Gheil Bawazir, Hadramawt, Yemen  b) Khartoum, Sudan  ","Listing Information":"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).","Maritime Restriction":"0","Additional Information":"Qdi.081\nPassport no.: 00085243 issued in Sanaa, Yemen, issued on 17 Nov. 1997. \nArrested in Karachi, Pakistan, 30 Sep. 2002. In custody of the United States of America, as of May 2010.\nReview 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.","Instrument of Designation":"Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008","Targeted Financial Sanction":"1","Name of Individual or Entity":"رمزي محمد عبد الله بن الشيبة"}],"reference":"359"},"snapshot_id":"b3dfe851-da15-4d86-9831-8e1bdf5edfc2","snapshot_sha256":"bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56","fetched_at":"2026-07-09T20:07:44.469112+00:00","source_name":"Australian Sanctions Consolidated List","source_url":"https://www.dfat.gov.au/international-relations/security/sanctions/consolidated-list","document_url":"https://www.dfat.gov.au/sites/default/files/Australian_Sanctions_Consolidated_List.xlsx"}