Lists of sanctions
52.14.189.148
29.04.2025 13:02:07

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 Ahmad 'Ali Ahsan
Full name/Name Ahmad 'Ali Ahsan AL-HAMZI
Type Alias
Quality Strong
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, Muti'
Full name/Name AL-HAMZI, Muti'
Type Alias
Quality Weak
Last name/Name AL-HAMZI
First name/Name Ahmed Ali
Full name/Name Ahmed Ali AL-HAMZI
Type Alias
Quality Strong

Citizenships (1)

Country Yemen

Addresses (1)

Country Yemen
Full address Yemen

Birth data (2)

Birthdate
Place Sanaa al-Hamzat, Yemen
Country Yemen

Historical data

No records
Updated: 29.04.2025. 12:15
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