UN sanctions listing
RAMZI MOHAMED ABDULLAH BINALSHIBH
RAMZI MOHAMED ABDULLAH BINALSHIBH is an individual designated on the United Nations Security Council (UN) sanctions list under the Al-Qaida programme, listed on 2002-09-30. This page summarises the public designation — known aliases, Yemen nationality, identifying particulars, the stated reason for listing and linked parties — alongside an independent, transparent risk indicator.
Reason for listing
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
Statement of reasons as published by UN Security Council. This is the issuing authority's wording, reproduced for reference.
Designation record
| List / authority | UN Security Council (UN) — Al-Qaida |
|---|---|
| Entity type | Person |
| Programmes / regime | Al-Qaida |
| Date listed | 2002-09-30 |
| Source record ID | un:111943 |
| Last updated (our copy) | 2026-06-04 |
Identity & particulars
| Date of birth | 1972-05-01; 1973-09-16 |
|---|---|
| Place of birth | Gheil Bawazir, Hadramawt, Yemen; Khartoum, Sudan |
| Nationality / country | Yemen |
Deep-research dossier
Not yet deep-researched
The instant review above is drawn from the public lists. A deep-research dossier goes much further — an analyst-grade OSINT report: associate & co-investment network screening, structural / ownership opacity, a dated risk trajectory, an 8-factor scoring model, and numbered, source-linked evidence. See the format in the design system.
Clarifications & right of reply
Are you RAMZI MOHAMED ABDULLAH BINALSHIBH, or an authorised representative?
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Source & provenance
| Issuing authority | United Nations Security Council |
|---|---|
| Source identifier | un:111943 |
| Aggregated by | Sanctiometer (independent) — verify against the issuing authority's official list before acting. |