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Ahmad Al-Hamzi

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Sanctions

Sanctions
CountryAuthorityProgramStart dateEnd date
-United Nations Security CouncilYemen Sanctions-
United States of AmericaTREAS-OFACReciprocal-
BelgiumFederal Public Service FinanceEU Restrictive measures in view of the situation in Yemen-
UkraineState Finance Monitoring ServiceРБ ООН (Комітет 2140 (2014))-
United States of AmericaTREAS-OFACReciprocal-
European UnionCouncil of the European Union---
South AfricaFinancial Intelligence Centre---
MonacoLa Principauté de Monaco---
European UnionDirectorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Restrictive measures in view of the situation in Yemen-
United States of AmericaTREAS-OFACReciprocal-
United States of AmericaOffice of Foreign Assets ControlYemen-Related Sanctions (EO 13611)--
JapanMinistry of Financeイエメン共和国における平和等を脅かす活動に関与した者等-
United States of AmericaTREAS-OFACReciprocal-
United KingdomOffice of Financial Sanctions Implementation · UNUK sanctions relating to Yemen-
United KingdomForeign, Commonwealth & Development Office · UNSanctions and Anti-Money Laundering Act 2018-
SwitzerlandState Secretariat for Economic AffairsMeasures Against Yemen-
FranceDirection Générale du Trésor(UE) 2022/2034 du 24/10/2022 (ONU Yemen - RCSNU 2140 (2014) et R (UE) 1352/2014) · décision du comité des sanctions des Nations unies du 04/10/2022 (ONU Yemen - RCSNU 2140 (2014) et R (UE) 1352/2014)--
AustraliaDepartment of Foreign Affairs and TradeYemen Sanctions-
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