Where can I verify this record?

The authoritative record is published by United Nations Security Council at https://scsanctions.un.org/resources/xml/en/consolidated.xml. Kleerance indexes this data for search and audit purposes but is not the primary source.

UN-CONSpersonAl-Qaida

Is RAMZI MOHAMED ABDULLAH BINALSHIBH on a sanctions list?

Q: Is RAMZI MOHAMED ABDULLAH BINALSHIBH on a sanctions list?

Yes. RAMZI MOHAMED ABDULLAH BINALSHIBH is currently indexed by Kleerance as appearing on the UN Security Council Consolidated List published by United Nations Security Council. Always verify against the official primary source before taking action.

Yes. RAMZI MOHAMED ABDULLAH BINALSHIBH appears on the UN Security Council Consolidated List maintained by United Nations Security Council (INT). Listed on 9/30/2002.

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Remarks

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

Aliases (11)

Binalsheidah, Ramzi Mohamed Abdullah·akaBin Al Shibh, Ramzi·akaOmar, Ramzi Mohamed Abdellah·akaMohamed Ali Abdullah Bawazir·akaBinalshibh Ramzi Mohammed Abdullah·akaRamzi Binalshib·akaRamzi Mohamed Abdellah Omar Hassan Alassiri·akaBinalshibh Ramsi Mohamed Abdullah·akaAbu Ubaydah·aka'Umar Muhammad 'Abdallah Ba' Amar·akaRamzi Omar·aka

ID Documents

Passport: 85243

What does inclusion on UN-CONS mean?

Inclusion on the UN Security Council Consolidated Sanctions List obligates UN member states to apply the sanctions measures (typically asset freeze, travel ban, arms embargo) set out in the relevant Security Council resolutions.

This explainer is informational only, is not legal advice, and does not describe the full scope of any restriction. Always verify against the primary source and consult qualified counsel.

Frequently asked

Is RAMZI MOHAMED ABDULLAH BINALSHIBH on a sanctions list?: Yes — indexed by Kleerance as appearing on the UN Security Council Consolidated List published by United Nations Security Council. Always confirm against the primary source before acting.
How current is this record?: Kleerance re-checks the source every six hours. This page reflects the most recent ingested version of the list. The publishing authority's listing date on record is 9/30/2002.
Where can I verify this record?: Directly at the publishing authority: https://scsanctions.un.org/resources/xml/en/consolidated.xml.