Ramzi Mohamed Abdellah Omar Hassan Alassiri
Sanctioned
Terrorist
Adverse Media
label.subject.scoring_flag.is_high_risk
Last update: 02/06/2026
Name: Ramzi Mohamed Abdellah Omar Hassan Alassiri
Gender:
label.gender.m
Birth:
1969-02-07, 1978-12-25, 1974-08-19, 1972-05-01, 1969-01-01, 1973-09-16, 1970-02-05, 1974-08-29, 1974-08-09, 1980-08-19, 1969-02-05, 1970, 1969 (1) tripoli
Nationality:
DZA, TUR, DEU, PHL, SDN, LBR, TUN, IDN, YEM
Person type:
label.person_type.P
Name partial:
Al-Turki, Obaidah
Name original:
محمد لكحل, رمزي محمد عبد الله بن الشيبة
Other names:
Abu Ubaydah Yusuf Al-Anabi, Abou Obeida Youssef Al-Annabi, Abu-Ubaydah Yusuf Al-Inabi, Mevlüt Kar, Mevluet Kar, Al-As'ad Ben Hani, Ben Hani, Abu 'ubaydah Yusuf Al 'anabi, Abu Ubaydah, Kar Mevlut, Mibrak Yazid, Youcef Abu Obeida, Yousif Abu Obayda Yazid, Mebrak Yazid, Yazid Mabrak, Abou Youcef, Yazid Mebrak, Yusuf Abu Ubaydah, Ramzi Mohamed Abdullah, Binalshibh Ramzi Mohammed Abdullah, Binalshibh Ramsi Mohamed Abdullah, Obeidah Al Turki, Al Turki Kyosev, Yanal Yusov, Abu Udejf El-Turki, Abu Obejd El-Turki, Abdurrahman Almanci, Abdullah The Turk, Al Ubayda, Abu Obeidah Al Turki, Abu Obeida, Bin Al Shibh, Binalsheidah Ramzi Mohamed Abdullah, Bin Al Shibh Ramzi, Omar Ramzi Mohamed Abdellah, Refke Taufek, Rifqi Taufik, Rifqi Tawfiq, Yacub Eric, Abu- Ubaydah Yusuf Al-Lnabi, Abou Obejda Youssef Ai-Annabi, Abu Ubaydah Yusuf Al Anabi, Ben Hani Al As'ad, Ramzi Mohammed Abdellah Omar, Yusuf Abu-'ubaydah Al-Anabi, Abu Obeida Youcef, Abu Ubaydah Yusuf, Ben Hani Al Asad, Yusuf Abu-Ubaydah Al-Anabi, Al-Asad Ben Hani, Mohamed Ben Belgacem Awani, Mohamed Aouani, Mohamed Lakhal, Lased Ben Heni, Mohamed Abu Abda, Abu Obayda, Abu Ubaidah, Abu Obaidah, Abu Obaida, Ami Kusoman, Ammy Izza, Ammy Erza, Amy Erja, Ami Irza, Ami Iraq, Tawfiq Rifqi, Taufik Rifki, Izza Kusoman, Eric Yacub, Taufek Refke, Taufik Rifqi, Sheikh Omar Abu Ubaidaha, Sheikh Ahmed Umar, Sheikh Mahad Omar Abdikarim, Ahmed Diriye, Abu Diriye, Sheikh Ahmed Umar Abu Ubaidah, Ramzi Mohamed Abdellah Omar, Ramzi Mohamed Abdullah Binalsheidah, Ramzi Bin Al Shibh, Mohamed Ali Abdullah Bawazir, Ramsi Mohamed Abdullah Binalshibh, Ramzi Mohammed Abdullah Binalshibh, Umar Muhammad Abdallah Ba Amar, Ramzi Mohamed Abdullah Binalshibh, Ramzi Binalshib, Ramzi Mohamed Abdellah Omar Hassan Alassiri, Ramzi Omar, Mevlut Kar, Kar Mivlut, Kar Mavlut, Kar Mawlud, Kar Meluvet, Mevlut Zikara, Al Ubayda Mulfit Kar Iiyas
Aliases:
Obaidah, Omar, Yacub, Almanci, Ramzi Binalshib, Abu Ubaydah, Ramzi Omar, Al-Turki, Kar, Zikara, Yusov, Al-Anabi, Al-Annabi, Al-Inabi, Yazid, Mebrak, Mabrak, Abou Youcef, Binalsheidah, Refke, Rifqi, Refke Taufek, Rifqi Taufik, Rifqi Tawfiq, Ami Iraq, Ami Irza, Amy Erja, Ammy Erza, Ammy Izza, Ami Kusoman, Abu Obaida, Abu Obaidah, Abu Ubaidah, Abu Obayda, Izza Kusoman, Eric Yacub, Ramzi Mohamed Abdullah Binalsheidah, Ramzi Bin Al Shibh, Ramzi Mohamed Abdellah Omar, Mohamed Ali Abdullah Bawazir, Binalshibh Ramzi Mohammed Abdullah, Ramzi Mohamed Abdellah Omar Hassan Alassiri, Binalshibh Ramsi Mohamed Abdullah, Umar Muhammad Abdallah Ba Amar, Lased Ben Heni, Al-Asad Ben Hani, Mohamed Ben Belgacem Awani, Mohamed Aouani, Mohamed Abu Abda, Abu Obeida, Abou Obejda Youssef Ai-Annabi, Abu-Ubaydah Yusuf Al-Lnabi, Mebrak Yazid, Youcef Abu Obeida, Mibrak Yazid, Yousif Abu Obayda Yazid, Yazid Mebrak, Yazid Mabrak, Yusuf Abu Ubaydah, Abou Obeida Youssef Al-Annabi, Abu-Ubaydah Yusuf Al-Inabi, Taufek Refke, Taufik Rifqi, Tawfiq Rifqi, Binalsheidah Ramzi Mohamed Abdullah, Bin Al Shibh Ramzi, Omar Ramzi Mohamed Abdellah, Yacub Eric, Sheikh Ahmed Umar Abu Ubaidah, Sheikh Omar Abu Ubaidaha, Sheikh Ahmed Umar, Sheikh Mahad Omar Abdikarim, Abu Diriye
Identifiers:
Array, Array, Array, Array, Array, Array
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Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.SDGT] - Counter Terrorism Sanctions | Program SDGT |
| - | arrêté à Karachi, Pakistan, le 30/09/2002 -- en détention provisoire aux Etats-Unis d'Amérique depuis mai 2010. (CE) 1754/2002 du 01/10/2002 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE |
| - | expulsé d'Italie vers la Tunisie le 27/08/2006 -- a officiellement changé de nom de famille en 2014, abandonnant Aouani pour Lakhal. (CE) 951/2002 du 03/06/2002 (ONU Al Qaeda Etat - Islamique - règlem |
| - | était détenu aux Philippines en mai 2011. (CE) 674/2006 du 28/04/2006 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ). (UE) 34/2012 du 17/01/2012 (ONU Al Qaeda Etat - Islamique |
| - | L’examen effectué conformément à la résolution 2368 (2017) du Conseil de sécurité a pris fin le 15 novembre 2021. (UE) 2016/307 du 03/03/2016 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (U |
| - | était détenu aux Philippines en mai 2011. (CE) 674/2006 du 28/04/2006 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002). (UE) 34/2012 du 17/01/2012 (ONU Al Qaeda Etat - Islamique - règlement ( |
| - | arrêté à Karachi, Pakistan, le 30/09/2002 -- en détention provisoire aux Etats-Unis d'Amérique depuis mai 2010. (CE) 1754/2002 du 01/10/2002 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002). |
| - | expulsé d'Italie vers la Tunisie le 27/08/2006 -- a officiellement changé de nom de famille en 2014, abandonnant Aouani pour Lakhal. (CE) 951/2002 du 03/06/2002 (ONU Al Qaeda Etat - Islamique - RCSNU |
| - | L’examen effectué conformément à la résolution 2368 (2017) du Conseil de sécurité a pris fin le 15 novembre 2021. (UE) 2016/307 du 03/03/2016 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002). |
| - | |
| - | SOi.014 |
| - | QDi.389 |
| - | QDi.219 |
| - | QDi.062 |
| - | QDi.302 |
| - | QDi.081 |
| - | (UK Sanctions List Ref):AQD0241 (UN Ref):QDi.062 Professor of Chemistry. Deported from Italy to Tunisia on 27 Aug. 2006. Legally changed family name from Aouani to Lakhal in 2014. Review pursuant to S |
| - | (UK Sanctions List Ref):AQD0241 (UN Ref): QDi.062. Also referred to as Mohamed Abu Abda and Abu Obeida. (Further Identifiying Information):Professor of Chemistry. Deported from Italy to Tunisia on 27 |
| - | (UK Sanctions List Ref):AQD0241. (UN Ref):QDi.062. Professor of Chemistry. Deported from Italy to Tunisia on 27 Aug. 2006. Legally changed family name from Aouani to Lakhal in 2014. Review pursuant to |
| - | Professor of Chemistry. Deported from Italy to Tunisia on 27 Aug. 2006. Legally changed family name from Aouani to Lakhal in 2014. Review pursuant to Security Council resolution 1822 (2008) was conclu |
| - | UN Ref QDi.062. Professor of Chemistry. Deported from Italy to Tunisia on 27 August 2006. Legally changed family name from Aouani to Lakhal in 2014. Also referred to as Mohamed Abu Abda and Abu Obeida |
| - | UN Ref QI.B.62.02. Also referred to as Abu Obeida. Professor of Chemistry. Deported from Italy to Tunisia on 27 Aug 2006. Legally changed family name from AOUANI to LAKHAL in 2014 |
| - | Professor of Chemistry. Deported from Italy to Tunisia on 27 Aug. 2006. Legally changed family name from Aouani to Lakhal in 2014. Review pursuant to Security Council resolution 1822 (2008) was conclu |
| - | |
| - | 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 |
| - | |
| - | (UK Sanctions List Ref):AQD0292 (UN Ref):QDi.081. Also referred to as Ramzi Omar. (Further Identifiying Information):Arrested in Karachi, Pakistan, 30 Sep.2002.In custody of the United States of Ameri |
| - | (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 resoluti |
| - | UN Ref QDi.081. Arrested in Karachi, Pakistan 30 September 2002. In custody of the USA, as of May 2010. Also referred to as Ramzi Omar. |
| - | 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 |
| - | (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 |
| - | UN Ref QI.B.81.02. Also referred to as Abu Ubaydah. Arrested in Karachi, Pakistan 30 Sept 2002. In custody of the USA, as of May 2010. |
| - | In detention in the Philippines as at May 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was |
| - | |
| - | UN Ref QDi.219. In detention in the Philippines as at May 2011. |
| - | In detention in the Philippines as at May 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://w |
| - | (UK Sanctions List Ref):AQD0325. (UN Ref):QDi.219. In detention in the Philippines as at May 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. INTERPOL-UN |
| - | (UK Sanctions List Ref):AQD0325 (UN Ref):QDi.219 In detention in the Philippines as at May 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. INTERPOL-UN Se |
| - | (UK Sanctions List Ref):AQD0325 (UN Ref):QDi.219 (Further Identifiying Information):In detention in the Philippines as at May 2011.Review pursuant to Security Council resolution 1822 (2008) was conclu |
| - | UN Ref QI.R.219.06. Also referred to as Obaidah. In detention in the Philippines as at May 2011. |
| - | |
| - | |
| - | UN Ref QDi.302. Associated with Islamic Jihad Group (QDe.119). Arrest warrant issued by the investigating judge of the German Federal Court of Justice on 17 August 2009. Also referred to as Abu Obaida |
| - | (a) Previous address (as at August 2009): Güngören Merkez Mahallesi Toros Sokak 6/5, Istanbul, Turkey. Date of designation referred to in Article 2a(4)(b): 25.1.2012. |
| - | (UK Sanctions List Ref):AQD0233 (UN Ref):QDi.302. Also referred to as Abu Obaidah, Obeidah Al Turki, Al-Turki, Al Turki Kyosev, Yanal Yusov, Abu Udejf el-Turki, Abu Obejd el-Turki, and Abdurrahman Alm |
| - | UN Ref QI.K.302.12. Also referred to as Abu Obaidah and Al-Turki. Associated with Islamic Jihad Group. Arrest warrant issued by the investigating judge of the German Federal Court of Justice on 17 Aug |
| - | |
| - | Date on which the narrative summary became available on the Committee’s website: 29 February 2016 Abu Ubaydah Yusuf Al-Anabi was listed on 29 February 2016 pursuant to paragraphs 2 and 4 of resolution |
| - | A leader of the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014). Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council |
| [CHE.AL-QAÏDA_TALIBAN] - Measures against persons and organisations linked to Osama bin Laden, the “Al-Qaïda” group or the Taliban | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban). A leader of the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014). INTERPOL-UN Security Council Sp |
| [CHE.AL-QAÏDA_TALIBAN] - Measures against persons and organisations linked to Osama bin Laden, the “Al-Qaïda” group or the Taliban | Art. 3 Abs. 1 und 2 (Finanzsanktionen) und Art. 4 sowie 4a (Ein- und Durchreiseverbot). A leader of the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014). INTERPOL-UN Security Council S |
| - | Photo available for inclusion in the INTERPOL-UN Security Council Special Notice |
| - | (UK Sanctions List Ref):AQD0117. (UN Ref):QDi.389. A leader of the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014). Photo available for inclusion in the INTERPOL-UN Security Council S |
| - | A leader of the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014). Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council |
| - | UN Ref: QDi.389. Also referred to as Mebrak Yazid, Youcef Abu Obeida, Mibrak Yazid, Yousif Abu Obayda Yazid, Yazid Mebrak, Yazid Mabrak, Yusuf Abu Ubaydah, and Abou Youcef. Photo available for inclusi |
| - | (UK Sanctions List Ref):AQD0117 (UN Ref): QDi.389. Also referred to as Mebrak Yazid, Youcef Abu Obeida, Mibrak Yazid, Yousif Abu Obayda Yazid, Yazid Mebrak, Yazid Mabrak, Yusuf Abu Ubaydah, and Abou Y |
| - | Photo available for inclusion in the INTERPOL UN Security Council Special Notice. |
| - | (UK Sanctions List Ref):AQD0117 (UN Ref): QDi.389. Also referred to as Mebrak Yazid, Youcef Abu Obeida, Mibrak Yazid, Yousif Abu Obayda Yazid, Yazid Mebrak, Yazid Mabrak, Yusuf Abu Ubaydah, and Abou Y |
| - | (UK Sanctions List Ref):AQD0117 (UN Ref):QDi.389 A leader of the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014). Photo available for inclusion in the INTERPOL-UN Security Council Spe |
| - | Other information: New emir of Al-Shabaab. Date of UN designation: 24.9.2014. |
| [CHE.ISIL_(DA'ESH)_AND_AL-QAIDA] - Measures against certain persons, groups, undertakings and organizations associated with the ISIL (Da'esh) and Al-Qaida organizations | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 (Travel ban). A leader of the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014). Photo available for inclusion in the I |
| [CHE.ISIL_(DA'ESH)_AND_AL-QAIDA] - Measures against certain persons, groups, undertakings and organizations associated with the ISIL (Da'esh) and Al-Qaida organizations | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 (Travel ban). Arrested in Karachi, Pakistan, 30 Sep. 2002. In custody of the United States of America, as of May 2010. Review pursuant |
| [CHE.ISIL_(DA'ESH)_AND_AL-QAIDA] - Measures against certain persons, groups, undertakings and organizations associated with the ISIL (Da'esh) and Al-Qaida organizations | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 (Travel ban). In detention in the Philippines as at May 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded |
| [CHE.ISIL_(DA'ESH)_UND_AL-KAIDA] - Measures against certain persons, groups, undertakings and organizations associated with the ISIL (Da'esh) and Al-Qaida organizations | Art. 3 Abs. 1 und 2 (Finanzsanktionen) und Art. 4 (Ein- und Durchreiseverbot). A leader of the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014). Photo available for inclusion in the IN |
| [CHE.ISIL_(DA'ESH)_UND_AL-KAIDA] - Measures against certain persons, groups, undertakings and organizations associated with the ISIL (Da'esh) and Al-Qaida organizations | Art. 3 Abs. 1 und 2 (Finanzsanktionen) und Art. 4 (Ein- und Durchreiseverbot). Arrested in Karachi, Pakistan, 30 Sep. 2002. In custody of the United States of America, as of May 2010. Review pursuant |
| [CHE.EIIL_(DAECH)_ET_AL-QAÏDA] - Measures against certain individuals, groups, undertakings, and entities associated with ISIL (Da'esh) and Al-Qaida | art. 3, al. 1 et 2 (Sanctions financières) et art. 4 (Interdiction de séjour et de transit). A leader of the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014). Photo available for inclu |
| [CHE.EIIL_(DAECH)_ET_AL-QAÏDA] - Measures against certain individuals, groups, undertakings, and entities associated with ISIL (Da'esh) and Al-Qaida | art. 3, al. 1 et 2 (Sanctions financières) et art. 4 (Interdiction de séjour et de transit). Professor of Chemistry. Deported from Italy to Tunisia on 27 Aug. 2006. Legally changed family name from Ao |
| [CHE.EIIL_(DAECH)_ET_AL-QAÏDA] - Measures against certain individuals, groups, undertakings, and entities associated with ISIL (Da'esh) and Al-Qaida | art. 3, al. 1 et 2 (Sanctions financières) et art. 4 (Interdiction de séjour et de transit). Arrested in Karachi, Pakistan, 30 Sep. 2002. In custody of the United States of America, as of May 2010. Re |
| [CHE.EIIL_(DAECH)_ET_AL-QAÏDA] - Measures against certain individuals, groups, undertakings, and entities associated with ISIL (Da'esh) and Al-Qaida | art. 3, al. 1 et 2 (Sanctions financières) et art. 4 (Interdiction de séjour et de transit). In detention in the Philippines as at May 2011. Review pursuant to Security Council resolution 1822 (2008) |
| [CHE.ISIL_(DA'ESH)_AND_AL-QAIDA] - Measures against certain persons, groups, undertakings and organizations associated with the ISIL (Da'esh) and Al-Qaida organizations | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 (Travel ban). Professor of Chemistry. Deported from Italy to Tunisia on 27 Aug. 2006. Legally changed family name from Aouani to Lakha |
| [CHE.ISIL_(DA'ESH)_UND_AL-KAIDA] - Measures against certain persons, groups, undertakings and organizations associated with the ISIL (Da'esh) and Al-Qaida organizations | Art. 3 Abs. 1 und 2 (Finanzsanktionen) und Art. 4 (Ein- und Durchreiseverbot). Professor of Chemistry. Deported from Italy to Tunisia on 27 Aug. 2006. Legally changed family name from Aouani to Lakhal |
| [CHE.ISIL_(DA'ESH)_UND_AL-KAIDA] - Measures against certain persons, groups, undertakings and organizations associated with the ISIL (Da'esh) and Al-Qaida organizations | Art. 3 Abs. 1 und 2 (Finanzsanktionen) und Art. 4 (Ein- und Durchreiseverbot). In detention in the Philippines as at May 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded |
Adverse media
- https://www.shalom.it/israele/ostaggi-e-terrorismo-psicologico-il-piano-di-hamas-per-colpire-israele-dallinterno/
- https://www.jpost.com/spanish/guerra-israel-gaza/article-814516
- https://www.bellingcat.com/news/mena/2017/08/29/grozny-raqqah-stopover-brussels-eastern-contingent-belgian-foreign-terrorist-fighters/
- https://www.counterextremism.com/extremists/ramzi-bin-al-shibh
- https://www.csis.org/analysis/zawahiris-death-and-whats-next-al-qaeda
- https://www.india.com/explainer/explained-who-will-be-the-next-al-qaeda-leader-and-what-is-the-process-to-pick-new-emir-5552869/
- https://www.longwarjournal.org/archives/2019/03/aqim-official-calls-for-sharia-governance-in-algeria.php
- https://www.longwarjournal.org/archives/2023/10/u-s-offers-5-million-reward-for-shabaabs-deputy-emir.php
- https://www.libertaddigital.com/internacional/2001-11-23/alemania-extraditara-a-italia-a-un-colaborador-de-ben-laden-51758/
- https://www.libertaddigital.com/internacional/2001-11-23/alemania-extraditara-a-italia-a-un-colaborador-de-ben-laden-51758/
- https://www.voanews.com/a/us-doubles-reward-for-3-al-shabab-leaders-to-10-million/6833550.html
- https://www.axios.com/2024/07/31/9-11-guilty-plea-guantanamo-pentagon
- https://www.freepressjournal.in/world/al-qaeda-leader-ayman-al-zawahiri-killed-heres-a-look-who-may-likely-succeed-him
- https://allisrael.com/in-latest-propaganda-move-hamas-says-its-guards-killed-israeli-hostages-idf-says-it-can-t-confirm-claims
- https://www.washingtonpost.com/archive/politics/2001/09/22/sweeps-find-box-cutters-on-two-more-airliners/11d0d24d-0d1e-4fb2-97b5-8d972b2292cc/
- https://www.standardmedia.co.ke/health/explainers/article/2001462589/sh12-billion-reward-profiles-of-the-three-terrorists-wanted-by-us
- https://www.gfatf.org/archives/abu-ubaidah-youssef-al-annabi/
- https://www.elmundo.es/elmundo/2002/09/14/internacional/1031958961.html
- https://www.larazon.es/internacional/20220804/7wb3g4d7mrfubloa2gmznbdaaa.html
- https://www.longwarjournal.org/archives/2015/04/usaddsshabaab_leaders.php
- https://www.univision.com/noticias/estados-unidos/eeuu-logro-acuerdo-culpabilidad-autor-intelectual-atentados-11-septiembre
- https://aurora-israel.co.il/el-grupo-terrorista-hamas-divulgo-una-prueba-de-vida-de-dos-rehenes-israelies/
Charges
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Relationships
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Adverse info
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Frequently Asked Questions
1. Does Ramzi Mohamed Abdellah Omar Hassan Alassiri have any sanctions?
Yes, Ramzi Mohamed Abdellah Omar Hassan Alassiri is sanctioned by:
2. Can I receive AML sanctions alerts on Ramzi Mohamed Abdellah Omar Hassan Alassiri?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Ramzi Mohamed Abdellah Omar Hassan Alassiri:
| Name | Info | Source |
|---|---|---|
| Consolidated Sanctions List | Sanctioned | UNO |
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| Interpol - Red Notices for wanted persons | Adverse info | INTERPOL |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Public sources of adverse media | label.source.info.adverse_media | |
| Department of Foreign Affairs of the Australian Government | Sanctioned | AUS-DFAT AUS |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| Ministerio de Justicia - REPET | Sanctioned | ARG-REPET ARG |
| Portal oficial de datos europeos | Sanctioned |
The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.