Ahmad 'ali Ahsan Al-Hamzi
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.YEMEN] - Yemen related Sanctions | Program YEMEN |
| - | Commandant de l'armée de l'air et des forces de défense aérienne du mouvement houthiste, dont il dirige également le programme de drones, Ahmad al-Hamzi joue un rôle prépondérant dans les campagnes mi |
| - | YEi.012 |
| - | |
| [CHE.YEMEN] - Measures against Yemen | art. 1, para. 1 let. a (Goods sanctions), art. 1a, para. 1 let. a (Financial sanctions) et art. 3, para. 1 (Travel ban). Ahmad al-Hamzi, the commander of the Houthi Air Force and Air Defense Forces, a |
| [CHE.JEMEN] - Measures against Yemen | Art. 1 Abs. 1 Bst. a (Gütersanktionen), Art. 1a Abs. 1 Bst. a (Finanzsanktionen) und 3 Abs. 1 (Ein-und Durchreiseverbot). Ahmad al-Hamzi, the commander of the Houthi Air Force and Air Defense Forces, |
| [CHE.YÉMEN] - Measures against Yemen | art. 1, al. 1 let. a (Sanctions concernant les biens), art. 1a al. 1 let. a (Sanctions financières) et art. 3, al. 1 (Interdiction de séjour et de transit). Ahmad al-Hamzi, the commander of the Houthi |
| - | Ahmad Al-Hamzi was listed on 4 October 2022 pursuant to paragraphs 11 and 15 of resolution 2140 (2014), as meeting the designation criteria set out in paragraph 17 of resolution 2140 (2014), including |
| - | |
| - | (UK Sanctions List Ref):YEM0012 (UN Ref):YEi.012 Ahmad al-Hamzi, the commander of the Houthi Air Force and Air Defense Forces, as well as its UAV program, plays a leading role in Houthi military effor |
| - | (UK Sanctions List Ref):YEM0012. (UN Ref):YEi.012. Ahmad al-Hamzi, the commander of the Houthi Air Force and Air Defense Forces, as well as its UAV program, plays a leading role in Houthi military eff |
| - | Ahmad al-Hamzi, the commander of the Houthi Air Force and Air Defense Forces, as well as its UAV program, plays a leading role in Houthi military efforts that directly threaten the peace, security, an |
| - | UNLI - 04.10.2022 |
Adverse media
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Frequently Asked Questions
1. Does Ahmad 'ali Ahsan Al-Hamzi have any sanctions?
Yes, Ahmad 'ali Ahsan Al-Hamzi is sanctioned by:
2. Can I receive AML sanctions alerts on Ahmad 'ali Ahsan Al-Hamzi?
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 Ahmad 'ali Ahsan Al-Hamzi:
| Name | Info | Source |
|---|---|---|
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| Consolidated Sanctions List | Sanctioned | UNO |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Interpol - Red Notices for wanted persons | Adverse info | INTERPOL |
| Department of Foreign Affairs of the Australian Government | Sanctioned | AUS-DFAT AUS |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |