Ahmad AL-HAMZI
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | YEMEN |
| Date of publication | 03.03.2021 |
Names (5)
| Last name/Name | AL-HAMZI |
|---|---|
| First name/Name | Ahmad |
| Full name/Name | Ahmad AL-HAMZI |
| Type | Name |
| Last name/Name | AL-HAMZI |
|---|---|
| First name/Name | Ahmed Ali |
| Full name/Name | Ahmed Ali AL-HAMZI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AL-HAMZI, Muti' |
|---|---|
| Full name/Name | AL-HAMZI, Muti' |
| Type | Alias |
| Quality | Weak |
| Last name/Name | AL-HAMZI |
|---|---|
| First name/Name | Ahmad 'Ali |
| Full name/Name | Ahmad 'Ali AL-HAMZI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AL-HAMZI |
|---|---|
| First name/Name | Ahmad 'Ali Ahsan |
| Full name/Name | Ahmad 'Ali Ahsan AL-HAMZI |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Yemen |
|---|
Addresses (1)
| Country | Yemen |
|---|---|
| Full address | Yemen |
Birth data (2)
| Place | Sanaa al-Hamzat, Yemen |
|---|---|
| Country | Yemen |
| Birthdate |
|---|
Historical data
No records
Updated: 26.10.2025. 15:15
Sanctions list data updated: 04.08.2024. 04:15
Sanctions list data updated: 04.08.2024. 04:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.