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Санкционный скрининг

Примечание: Результаты могут включать потенциальные совпадения и должны быть проверены в соответствии с вашими внутренними процедурами обеспечения соответствия требованиям.

Screening Results

Sanctioned Entity Found

Ramzi Mohamed Abdullah Binalshibh

Date of Birth: 1972-05-01

Type: individual

Updated: 2026-08-26 18:00:02

Accuracy: 90

Information:

Alias: Binalshibh Ramzi Mohamed Abdullah
Alias: Omar Ramzi Mohamed Abdellah
Alias: Binalsheidah Ramzi Mohamed Abdullah
Alias: Bin Al Shibh Ramzi
Alias: Binalshibh Ramzi Mohammed Abdullah
Alias: Binalshibh Ramsi Mohamed Abdullah
Birth: 1972-05-01
Birth: 1973-09-16
ID Document: 00085243 (other-Other identification number)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

RAMZI MOHAMED ABDULLAH BINALSHIBH

Date of Birth: 1973-09-16

Type: individual

Updated: 2026-08-26 18:00:02

Accuracy: 90

Information:

Nationality: Yemen
Passport: 00085243 (Issue date: 17/11/1997. Issued in Sanaa, Yemen)
Birthplace: (1) Gheil Bawazir, Hadramawt (2) Khartoum, (1) Yemen (2) Sudan
Regime: ISIL (Da'esh) and Al-Qaida
Info: (UK Sanctions List Ref):AQD0292. (UN Ref):QDi.081. 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.

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Binalshibh Ramzi Mohamed Abdullah

Date of Birth: 1972-05-01

Type: individual

Updated: 2026-08-26 18:00:02

Accuracy: 75

Information:

Alias: Binalshibh Ramzi Mohamed Abdullah
Alias: Omar Ramzi Mohamed Abdellah
Alias: Binalsheidah Ramzi Mohamed Abdullah
Alias: Bin Al Shibh Ramzi
Alias: Binalshibh Ramzi Mohammed Abdullah
Alias: Binalshibh Ramsi Mohamed Abdullah
Birth: 1972-05-01
Birth: 1973-09-16
ID Document: 00085243 (other-Other identification number)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions