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Ahmad Al-Hamzi

Export controlled · Sanctioned entity
TypePerson[sources]
NameAL-HAMZI, Ahmad · Ahmad 'Ali Ahsan al-Hamzi · Ahmad 'Ali al-Hamzi · Ahmad Al-Hamzi · Ahmad ‘Ali Ahsan al-Hamzi · 3 more...[sources]
AliasAhmad 'Ali Ahsan al-Hamzi · Ahmad 'Ali al-Hamzi · Ahmad Ali Ahsan al-Hamzi · Ahmad Ali al-Hamzi · Ahmad ‘Ali Ahsan al-Hamzi · 6 more...[sources]
Weak aliasAhmad 'Ali Ahsan al-Hamzi · Ahmad 'Ali al-Hamzi · Ahmad ‘Ali Ahsan al-Hamzi · Ahmad ‘Ali al-Hamzi · Ahmad'Ali Ahsan Al-Hamzi · 4 more...[sources]
Birth date[sources]
Place of birthSana'a · Sana'a Yemen · Sana'a, YEMEN · Sana'a, Yemen · Sanaa · 4 more...[sources]
Gendermale[sources]
NationalityYemen[sources]
CountryYemen[sources]
CitizenshipYemen[sources]
Country of birthYemen[sources]
First nameAHMAD 'ALI · AHMAD 'ALI AHSAN · AHMED ALI · Ahmad · Ahmad'Ali · 4 more...[sources]
Last nameAl-Hamzi · الحمزي[sources]
Middle name'Ali · 'Ali Ahsan · Ali[sources]
PositionCommandant de l'armée de l'air houthiste et des forces houthistes de défense aérienne · Commander of the Houthi Air Force · Général de division · Général de division, commandant de l’armée de l’air houthiste et des forces houthistes de défense aérienne. · Major General, Commander of the Houthi Air Force and Air Defence Forces · 3 more...[sources]
AddressYemen · イエメン[sources]
Source linkeur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · home.treasury.gov · home.treasury.gov · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Designation: Major General, Commander of the Houthi Air Force and Air Defense Forces. 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, and stability of Yemen. Physical Description: Eye Color: Brown; Hair: Brown.

— Australian Sanctions Consolidated List,

UNLI - 04.10.2022

— Belgian Financial Sanctions,

Physical Description: Eye Color: Brown; Hair: Brown.

— Belgian Financial Sanctions,

(UN ID: YEi.012) (Date of UN designation: 2022-10-04) (UNLI - 04.10.2022)

— Belgian Financial Sanctions,

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, and stability of Yemen. Physical Description: Eye Color: Brown; Hair: Brown. available.

— Swiss SECO Sanctions/Embargoes,

Major General, Commander of the Houthi Air Force and Air Defense Forces

— Swiss SECO Sanctions/Embargoes,

Physical Description: Eye Color: Brown; Hair: Brown.

— EU Financial Sanctions Files (FSF),

UNLI - 04.10.2022

— EU Financial Sanctions Files (FSF),

Physical Description: Eye Color: Brown; Hair: Brown.

— EU Consolidated Travel Bans,

UNLI - 04.10.2022

— EU Consolidated Travel Bans,

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 militaires houthistes qui menacent directement la paix, la sécurité et la stabilité du Yémen. Signalement: couleur des yeux: marrons; couleur des cheveux: bruns. La Notice spéciale INTERPOL-Conseil de sécurité de l'Organisation des Nations Unies: site Web: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.

— French National Asset Freezing System,

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, and stability of Yemen. Physical Description: Eye Color: Brown; Hair: Brown. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individual.

— UK FCDO Sanctions List,

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, and stability of Yemen. Physical Description: Eye Color: Brown; Hair: Brown.

— UK HMT/OFSI Consolidated List of Targets,

ホーシー派の空軍、防空軍及び無人航空機プログラムの司令官であるアフマド・アル・ハムズィーは、イエメンの平和、安全及び安定を直接的に脅かすホーシー派の海軍の取組において主導的役割を担う。身体的特徴：茶色い目、茶髪。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク（

— Japan Economic Sanctions and List of Eligible People,

Adresse: Yémen. Signalement: couleur des yeux: marrons; couleur des cheveux: bruns.

— Monaco National Fund Freezing List,

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, and stability of Yemen. Physical Description: Eye Color: Brown; Hair: Brown.

— UN Security Council Consolidated Sanctions,

(also AHMAD 'ALI AHSAN AL-HAMZI, AHMAD 'ALI AL-HAMZI, AHMED ALI AL-HAMZI)

— US SAM Procurement Exclusions,

(also AHMAD AL-HAMZI)

— US SAM Procurement Exclusions,

(also AHMAD AL-HAMZI)

— US SAM Procurement Exclusions,

(also AHMAD AL-HAMZI)

— US SAM Procurement Exclusions,

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, and stability of Yemen. Physical Description: Eye Color: Brown; Hair: Brown.

— South Africa Targeted Financial Sanctions,

Relationships

Data sources

South Africa Targeted Financial Sanctions990

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · FIC

Japan Economic Sanctions and List of Eligible People3,965

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

Ukraine SFMS Blacklist984

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · SFMS

UK FCDO Sanctions List6,032

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

UN Security Council Consolidated Sanctions1,396

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

UNSC

French National Asset Freezing System5,891

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

UK HMT/OFSI Consolidated List of Targets7,089

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Swiss SECO Sanctions/Embargoes8,329

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

US SAM Procurement Exclusions105,779

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Belgian Financial Sanctions7,478

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

EU Financial Sanctions Files (FSF)7,488

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

EU Consolidated Travel Bans4,182

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

Monaco National Fund Freezing List5,842

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

US Trade Consolidated Screening List (CSL)23,438

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

Taiwan Strategic High-Tech Commodities Entity List9,986

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US OFAC Specially Designated Nationals (SDN) List35,565

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Australian Sanctions Consolidated List4,828

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases5,385

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: ch-seco-56780 · gb-hmt-15595 · unsc-6908883 · usgsa-s4mrgkrnl · usgsa-s4mrgklsw · mc-freezes-0f5b23bcf726c359e87b13cb5978f02b5d10cc95 · au-dfat-7287-ahmad-al-hamzi · gb-fcdo-yem0012 · zafic-114-ahmad-al-hamzi · ofac-31195 · ua-sfms-1649 · tw-shtc-2599ea53aacf5eac8312dc5efb5a30b6f4821ed5 · ofac-pr-0f0558596ba4e9e92beca24fc368c2127c0b6a2a · eu-fsf-eu-8852-2 · ja-mof-9c846bbfe8808a0856ae66ca0b8a2fe70823328e · fr-ga-5000 · usgsa-s4mrgkrnn · eu-tb-logical-144603 · usgsa-s4mrgkrnm · be-fod-7f57365fd830ac75a8a2a1288d86b5ca9434de9b

For experts: raw data explorer

FactsheetDescriptionsData sources
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