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Ahmad Al-Hamzi

Sanctioned entity
Ahmad Al-Hamzi is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameAHMAD AL-HAMZI · AL-HAMZI, Ahmad · Ahmad Al-Hamzi · Ahmad al-Hamzi · أحمد الحمزي · 2 more...[sources]
Other nameAhmad 'Ali Ahsan al-Hamzi · Ahmad 'Ali al-Hamzi · Ahmad ‘Ali Ahsan al-Hamzi · Ahmad ‘Ali al-Hamzi · Ahmed Ali Al-Hamzi · 4 more...[sources]
Weak aliasAhmad 'Ali Ahsan al-Hamzi · Ahmad 'Ali al-Hamzi · Ahmad'Ali Ahsan Al-Hamzi · Ahmad'Ali Al-Hamzi · Ahmed Ali Al-Hamzi · 8 more...[sources]
Birth date[sources]
Place of birthSana'a, YEMEN · Sana'a, Yemen · Sanaa · Sanaa al-Hamzat, Yemen · Sana’a, Yemen · 1 more...[sources]
Gendermale[sources]
NationalityYemen[sources]
CountryYemen[sources]
Country of birthYemen[sources]
First nameAHMAD · Ahmad · Ahmed · أحمد · أحمد الحمزي[sources]
Last nameAHMAD AL-HAMZI · Al-Hamzi · al-Hamzi · الحمزي[sources]
Second nameAL-HAMZI[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 · Major General, Commander of the Houthi Air Force and Air Defense Forces · Major General, Commander of the Houthi Air Force and Air Defense Forces · 1 more...[sources]
AddressYemen[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst 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,

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

Belgian Financial Sanctions,

UNLI - 04.10.2022

Belgian Financial Sanctions,

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

Swiss SECO Sanctions/Embargoes,

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,

UNLI - 04.10.2022

EU Financial Sanctions Files (FSF),

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

EU Financial Sanctions Files (FSF),

UNLI - 04.10.2022

EU Consolidated Travel Bans,

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

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 Freezing of Assets,

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,

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,

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 African Targeted Financial Sanctions,

Relationships

Data sources

French Freezing of Assets6,267

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 · Ministry of Economy, Finance, and Recovery

South African Targeted Financial Sanctions887

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

South Africa · Financial Intelligence Centre (FIC)

Australian Sanctions Consolidated List4,063

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

Australia · Department of Foreign Affairs and Trade (DFAT)

US Trade Consolidated Screening List (CSL)18,618

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

United States · Department of the Commerce - International Trade Administration

Belgian Financial Sanctions6,315

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

Belgium · Federal Public Service Finance

US OFAC Specially Designated Nationals (SDN) List28,418

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

United States · Office of Foreign Assets Control (OFAC)

UK HMT/OFSI Consolidated List of Targets5,891

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

EU Financial Sanctions Files (FSF)6,054

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

European Union · European External Action Service

Ukraine SFMS Blacklist868

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

Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)

EU Consolidated Travel Bans3,894

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

European Union · Estonian Presidency of the Council of the EU

Japan Economic sanctions and list of eligible people3,485

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

Japan · Ministry of Finance

Swiss SECO Sanctions/Embargoes8,011

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

Switzerland · State Secretariat for Economic Affairs (SECO)

UN Security Council Consolidated Sanctions1,233

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

United Nations Security Council (UN SC)


Source data IDs: ua-sfms-1649 · ch-seco-56780 · fr-ga-5000 · gb-hmt-15595 · ja-mof-9c846bbfe8808a0856ae66ca0b8a2fe70823328e · zafic-114-ahmad-al-hamzi · ofac-31195 · unsc-6908883 · au-dfat-7287-ahmad-al-hamzi · zafic-704 · eu-fsf-eu-8852-2 · eu-tb-logical-144603

For experts: raw data explorer