Statements: Ahmad Al-Hamzi

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:weakAlias`	Muti' al-Hamzi	eng	us_ofac_sdn	`ofac-31195`	2023-04-20
`Person:weakAlias`	Ahmed Ali al-Hamzi		eu_fsf	`eu-fsf-eu-8852-2`	2024-03-28
`Person:weakAlias`	Ahmad 'Ali al-Hamzi		eu_fsf	`eu-fsf-eu-8852-2`	2024-03-28
`Person:weakAlias`	Ahmad 'Ali Ahsan al-Hamzi		eu_fsf	`eu-fsf-eu-8852-2`	2024-03-28
`Person:weakAlias`	Muti al-Hamzi		eu_fsf	`eu-fsf-eu-8852-2`	2024-03-28
`Person:weakAlias`	Muti al-Hamzi		ua_sfms_blacklist	`ua-sfms-1649`	2023-04-20
`Person:weakAlias`	Ahmad 'Ali al-Hamzi		ua_sfms_blacklist	`ua-sfms-1649`	2023-04-20
`Person:weakAlias`	Ahmad 'Ali Ahsan al-Hamzi		ua_sfms_blacklist	`ua-sfms-1649`	2023-04-20
`Person:weakAlias`	Ahmed Ali al-Hamzi		ua_sfms_blacklist	`ua-sfms-1649`	2023-04-20
`Person:weakAlias`	Ahmed Ali al-Hamzi		ch_seco_sanctions	`ch-seco-56780`	2023-04-20
`Person:weakAlias`	Ahmad 'Ali Ahsan al-Hamzi		ch_seco_sanctions	`ch-seco-56780`	2023-04-20
`Person:weakAlias`	Ahmad 'Ali al-Hamzi		ch_seco_sanctions	`ch-seco-56780`	2023-04-20
`Person:weakAlias`	Muti al-Hamzi		ch_seco_sanctions	`ch-seco-56780`	2023-04-20
`Person:weakAlias`	Ahmed Ali Al-Hamzi	eng	gb_hmt_sanctions	`gb-hmt-15595`	2023-04-20
`Person:weakAlias`	Ahmad'Ali Al-Hamzi	eng	gb_hmt_sanctions	`gb-hmt-15595`	2023-04-20
`Person:weakAlias`	Ahmad'Ali Ahsan Al-Hamzi	eng	gb_hmt_sanctions	`gb-hmt-15595`	2023-04-20
`Person:weakAlias`	Muti Al-Hamzi	eng	gb_hmt_sanctions	`gb-hmt-15595`	2023-04-20
`Person:weakAlias`	Muti al-Hamzi	fra	mc_fund_freezes	`mc-freezes-0f5b23bcf726c359e87b13cb5978f02b5d10cc95`	2025-09-20
`Person:weakAlias`	Ahmad ‘Ali al-Hamzi	fra	mc_fund_freezes	`mc-freezes-0f5b23bcf726c359e87b13cb5978f02b5d10cc95`	2025-09-20
`Person:weakAlias`	Ahmad ‘Ali Ahsan al-Hamzi	fra	mc_fund_freezes	`mc-freezes-0f5b23bcf726c359e87b13cb5978f02b5d10cc95`	2025-09-20
`Person:weakAlias`	Ahmed Ali al-Hamzi	fra	mc_fund_freezes	`mc-freezes-0f5b23bcf726c359e87b13cb5978f02b5d10cc95`	2025-09-20
`Person:weakAlias`	Ahmad 'Ali al-Hamzi		eu_travel_bans	`eu-tb-logical-144603`	2024-03-28
`Person:weakAlias`	Muti al-Hamzi		eu_travel_bans	`eu-tb-logical-144603`	2024-03-28
`Person:weakAlias`	Ahmed Ali al-Hamzi		eu_travel_bans	`eu-tb-logical-144603`	2024-03-28
`Person:weakAlias`	Ahmad 'Ali Ahsan al-Hamzi		eu_travel_bans	`eu-tb-logical-144603`	2024-03-28
`Person:weakAlias`	Muti al-Hamzi		un_sc_sanctions	`unsc-6908883`	2023-04-20
`Person:weakAlias`	Ahmad 'Ali Ahsan al-Hamzi		un_sc_sanctions	`unsc-6908883`	2023-04-20
`Person:weakAlias`	Ahmad 'Ali al-Hamzi		un_sc_sanctions	`unsc-6908883`	2023-04-20
`Person:weakAlias`	Ahmed Ali al-Hamzi		un_sc_sanctions	`unsc-6908883`	2023-04-20
`Person:weakAlias`	Muti al-Hamzi		be_fod_sanctions	`eu-fsf-eu-8852-2`	2024-03-28
`Person:weakAlias`	Ahmad 'Ali al-Hamzi		be_fod_sanctions	`eu-fsf-eu-8852-2`	2024-03-28
`Person:weakAlias`	Ahmad 'Ali Ahsan al-Hamzi		be_fod_sanctions	`eu-fsf-eu-8852-2`	2024-03-28
`Person:weakAlias`	Ahmed Ali al-Hamzi		be_fod_sanctions	`eu-fsf-eu-8852-2`	2024-03-28

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