Statements: Ahmad Al-Hamzi

Canonical ID: NK-EZBSv5VRCszfWc2q8FJgDU · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressイエメンjpnjp_mof_sanctionsja-mof-9c846bbfe8808a0856ae66ca0b8a2fe70823328e
Person:addressYemenza_fic_sanctionszafic-114-ahmad-al-hamzi
Person:addressYemenua_sfms_blacklistua-sfms-1649
Person:addressYemenau_dfat_sanctionsau-dfat-7287-ahmad-al-hamzi
LegalEntity:addressYementw_shtctw-shtc-2599ea53aacf5eac8312dc5efb5a30b6f4821ed5
Person:addressEntityaddr-3a0df39c243ed676784c6423dd911dc20ab5c072au_dfat_sanctionsau-dfat-7287-ahmad-al-hamzi
Person:addressEntityaddr-7be0736d0045bb0929f53148ee42db086f787b02jpnjp_mof_sanctionsja-mof-9c846bbfe8808a0856ae66ca0b8a2fe70823328e
LegalEntity:aliasAhmad 'Ali Ahsan al-Hamzitw_shtctw-shtc-2599ea53aacf5eac8312dc5efb5a30b6f4821ed5
Person:aliasAhmed Ali Al-Hamzienggb_fcdo_sanctionsgb-fcdo-yem0012
Person:aliasAhmad Ali al-Hamziza_fic_sanctionszafic-114-ahmad-al-hamzi
Person:aliasAhmed Ali Al-Hamziengus_ofac_sdnofac-31195
Person:aliasAhmed Ali al-Hamziau_dfat_sanctionsau-dfat-7287-ahmad-al-hamzi
Person:aliasAhmad 'Ali al-Hamziau_dfat_sanctionsau-dfat-7287-ahmad-al-hamzi
Person:aliasAhmad ‘Ali al-Hamzifrafr_tresor_gels_avoirfr-ga-5000
Person:aliasAhmed Ali al-Hamzifrafr_tresor_gels_avoirfr-ga-5000
Person:aliasMuti Al-Hamzienggb_fcdo_sanctionsgb-fcdo-yem0012
Person:aliasAhmad'Ali Al-Hamzienggb_fcdo_sanctionsgb-fcdo-yem0012
Person:aliasAhmad 'Ali Ahsan al-Hamziau_dfat_sanctionsau-dfat-7287-ahmad-al-hamzi
LegalEntity:aliasMuti al-Hamzitw_shtctw-shtc-2599ea53aacf5eac8312dc5efb5a30b6f4821ed5
Person:aliasAhmad 'Ali Ahsan al-Hamziengus_ofac_sdnofac-31195
Person:aliasأحمد الحمزيun_sc_sanctionsunsc-6908883
LegalEntity:aliasAhmad 'Ali al-Hamzitw_shtctw-shtc-2599ea53aacf5eac8312dc5efb5a30b6f4821ed5
Person:aliasMuti al-Hamziau_dfat_sanctionsau-dfat-7287-ahmad-al-hamzi
Person:aliasAhmad'Ali Ahsan Al-Hamzienggb_fcdo_sanctionsgb-fcdo-yem0012
Person:aliasAhmad 'Ali al-Hamziengus_ofac_sdnofac-31195
Person:aliasAhmad ‘Ali Ahsan al-Hamzifrafr_tresor_gels_avoirfr-ga-5000
Person:aliasأحمد الحمزيenggb_hmt_sanctionsgb-hmt-15595
Person:aliasأحمد الحمزيau_dfat_sanctionsau-dfat-7287-ahmad-al-hamzi
LegalEntity:aliasAhmed Ali al-Hamzitw_shtctw-shtc-2599ea53aacf5eac8312dc5efb5a30b6f4821ed5
Person:aliasأحمد الحمزي Al-Hamziarach_seco_sanctionsch-seco-56780
Person:aliasAhmed Ali al-Hamziza_fic_sanctionszafic-114-ahmad-al-hamzi
Person:aliasAhmad Ali Ahsan al-Hamziza_fic_sanctionszafic-114-ahmad-al-hamzi
Person:aliasMuti al-Hamzifrafr_tresor_gels_avoirfr-ga-5000
Person:aliasMuti al-Hamziza_fic_sanctionszafic-114-ahmad-al-hamzi
Person:birthCountryyeenggb_hmt_sanctionsgb-hmt-15595
Person:birthCountryyech_seco_sanctionsch-seco-56780
Person:birthDate1985framc_fund_freezesmc-freezes-0f5b23bcf726c359e87b13cb5978f02b5d10cc95
Person:birthDate1985frafr_tresor_gels_avoirfr-ga-5000
Person:birthDate1985eu_fsfeu-fsf-eu-8852-2
Person:birthDate1985ua_sfms_blacklistua-sfms-1649
Person:birthDate1985eu_travel_banseu-tb-logical-144603
Person:birthDate1985enggb_hmt_sanctionsgb-hmt-15595
Person:birthDate1985jpnjp_mof_sanctionsja-mof-9c846bbfe8808a0856ae66ca0b8a2fe70823328e
Person:birthDate1985ch_seco_sanctionsch-seco-56780
Person:birthDate1985be_fod_sanctionseu-fsf-eu-8852-2
Person:birthDate1985engus_ofac_sdnofac-31195
Person:birthDate1985enggb_fcdo_sanctionsgb-fcdo-yem0012
Person:birthDate1985au_dfat_sanctionsau-dfat-7287-ahmad-al-hamzi
Person:birthDate1985un_sc_sanctionsunsc-6908883
Person:birthPlaceSana'a, YEMENeu_fsfeu-fsf-eu-8852-2
Person:birthPlaceSanaa : YÉMENframc_fund_freezesmc-freezes-0f5b23bcf726c359e87b13cb5978f02b5d10cc95
Person:birthPlaceSana'a, YEMENeu_travel_banseu-tb-logical-144603
Person:birthPlaceSana’a, Yemench_seco_sanctionsch-seco-56780
Person:birthPlaceSanaafrafr_tresor_gels_avoirfr-ga-5000
Person:birthPlaceイエメン、サヌアjpnjp_mof_sanctionsja-mof-9c846bbfe8808a0856ae66ca0b8a2fe70823328e
Person:birthPlaceSana'aenggb_hmt_sanctionsgb-hmt-15595
Person:birthPlaceSana’a, Yemenua_sfms_blacklistua-sfms-1649
Person:birthPlaceSana'aenggb_fcdo_sanctionsgb-fcdo-yem0012
Person:birthPlaceSana'a, Yemenun_sc_sanctionsunsc-6908883
Person:birthPlaceSana'a Yemenenggb_fcdo_sanctionsgb-fcdo-yem0012
Person:birthPlaceSana'a, YEMENbe_fod_sanctionseu-fsf-eu-8852-2
Person:birthPlaceSanaa al-Hamzat, Yemenengus_ofac_sdnofac-31195
Person:birthPlaceSana’a, Yemenau_dfat_sanctionsau-dfat-7287-ahmad-al-hamzi
Person:countryyefrafr_tresor_gels_avoirfr-ga-5000
Person:countryyeau_dfat_sanctionsau-dfat-7287-ahmad-al-hamzi
LegalEntity:countryyetw_shtctw-shtc-2599ea53aacf5eac8312dc5efb5a30b6f4821ed5
Person:countryyech_seco_sanctionsch-seco-56780
Person:countryyeengus_sam_exclusionsusgsa-s4mrgklsw
Person:countryyeeu_travel_banseu-tb-logical-144603
Person:countryyebe_fod_sanctionseu-fsf-eu-8852-2
Person:countryyeenggb_hmt_sanctionsgb-hmt-15595
Person:countryyeun_sc_sanctionsunsc-6908883
Person:countryyeenggb_fcdo_sanctionsgb-fcdo-yem0012
Person:countryyeengus_ofac_sdnofac-31195
Person:countryyejpnjp_mof_sanctionsja-mof-9c846bbfe8808a0856ae66ca0b8a2fe70823328e
Person:countryyeeu_fsfeu-fsf-eu-8852-2
Person:createdAt2021-03-30engus_sam_exclusionsusgsa-s4mrgkrnm
Person:createdAt2021-03-29engus_sam_exclusionsusgsa-s4mrgklsw
Person:createdAt2022-10-05ch_seco_sanctionsch-seco-56780
Person:createdAt2021-03-30engus_sam_exclusionsusgsa-s4mrgkrnn
Person:createdAt2022-10-04za_fic_sanctionszafic-114-ahmad-al-hamzi
Person:createdAt2022-10-05enggb_hmt_sanctionsgb-hmt-15595
Person:createdAt2022-10-07au_dfat_sanctionsau-dfat-7287-ahmad-al-hamzi
Person:createdAt2022-10-04un_sc_sanctionsunsc-6908883
Person:createdAt2022-10-06ua_sfms_blacklistua-sfms-1649
Person:createdAt2021-03-30engus_sam_exclusionsusgsa-s4mrgkrnl
Person:firstNameAHMADun_sc_sanctionsunsc-6908883
Person:firstNameAhmadengus_ofac_sdnofac-31195
Person:firstNameAhmedengus_ofac_sdnofac-31195
Person:firstNameAhmadenggb_hmt_sanctionsgb-hmt-15595
Person:firstNameأحمدaraus_ofac_sdnofac-31195
Person:firstNameMutienggb_fcdo_sanctionsgb-fcdo-yem0012
Person:firstNameAhmadch_seco_sanctionsch-seco-56780
Person:firstNameأحمد الحمزيarach_seco_sanctionsch-seco-56780
Person:firstNameAhmadenggb_fcdo_sanctionsgb-fcdo-yem0012
Person:firstNameAHMAD 'ALI AHSANengus_sam_exclusionsusgsa-s4mrgkrnl
Person:firstNameAHMED ALIengus_sam_exclusionsusgsa-s4mrgkrnn
Person:firstNameAHMAD 'ALIengus_sam_exclusionsusgsa-s4mrgkrnm
Person:firstNameAHMADua_sfms_blacklistua-sfms-1649
Person:firstNameAhmad'Alienggb_fcdo_sanctionsgb-fcdo-yem0012
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