Ahmad 'ali Ahsan Al-Hamzi
Sanciones
| 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 |
Noticias adversas
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Preguntas frecuentes
1. ¿Tiene Ahmad 'ali Ahsan Al-Hamzi sanciones internacionales?
Sí, Ahmad 'ali Ahsan Al-Hamzi está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Ahmad 'ali Ahsan Al-Hamzi?
Sí, Pibisi recopila sanciones de varias listas AML oficiales y te ayuda a supervisar a tus clientes, proveedores o personas de interés.
3. ¿De dónde proviene esta información?
La base de datos AML de Pibisi recopila toda su información de listas AML públicas, oficiales y en línea, así como de sitios web institucionales. Estas son las fuentes que contienen información sobre Ahmad 'ali Ahsan Al-Hamzi:
| Nombre | Información | Fuente |
|---|---|---|
| Specially Designated Nationals And Blocked Persons List (SDN) | Sancionados | USA-OFAC USA |
| Consolidated Sanctions List | Sancionados | UNO |
| Consolidated list of financial sanctions targets | Sancionados | GBR-OFSI GBR |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sancionados | EU |
| Direction générale du Trésor (DGT) - Registre national des gels | Sancionados | FRA-DGT FRA |
| Interpol - Red Notices for wanted persons | Información adversa | INTERPOL |
| Department of Foreign Affairs of the Australian Government | Sancionados | AUS-DFAT AUS |
| Secrétariat d'État à l'économie (SECO) | Sancionados | CHE-SECO CHE |