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Ahmed Ali al-Hamzi

⚠ Sanctioned · 1 active program

Identity

Type
person
Nationality
YE
Date of birth
1985
Place of birth
Sana'a, YEMEN

Also known as

Aliases
Ahmad Al-Hamzi · Ahmad 'Ali Ahsan al-Hamzi · Ahmad 'Ali al-Hamzi · Muti al-Hamzi · أحمد الحمزي

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
EU_FSF YEM EU FSF: YEM (2022/2034 (OJ L274I)) 24/10/2022 source ↗

Listed on · 1

EU_FSF
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.