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Individual15 sanctions listsYemen

Ahmad Al-Hamzi

First seen Oct 11, 2022 · Last confirmed Apr 24, 2026 · Last updated Apr 20, 2026

Entity Overview

Full Name
Ahmad Al-Hamzi
Entity Type
Individual (Person)
Countries
Yemen
OpenSanctions ID
NK-EZBSv5VRCszfWc2q8FJgDU
Date of Birth
Jan 1, 1985
Place of Birth
Sana'a
Gender
male
Position
Général de division
First Seen
Oct 11, 2022
Last Confirmed On List
Apr 24, 2026
Last Updated
Apr 20, 2026

Cross-Source Intelligence

Risk Level

High

15 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily

Multi-List Designation

Ahmad Al-Hamzi appears on 15 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (15)

United States1 list
  • us_ofac_sdn
Australia1 list
  • au_dfat_sanctions
Other Jurisdictions13 lists
  • gb_fcdo_sanctions
  • us_trade_csl
  • jp_mof_sanctions
  • za_fic_sanctions
  • eu_fsf
  • ch_seco_sanctions
  • un_sc_sanctions
  • ua_sfms_blacklist
  • eu_travel_bans
  • fr_tresor_gels_avoir
  • tw_shtc
  • mc_fund_freezes
  • be_fod_sanctions

Programs & Topics

export.controlsanction

Addresses

Yemen; イエメン

Aliases (19)

Also Known As
Ahmad 'Ali al-Hamzi
أحمد الحمزي
Ahmad al-Hamzi
AHMAD AL-HAMZI
Ahmad 'Ali Ahsan al-Hamzi
AL-HAMZI, Ahmad
アフマド・アル・ハムズィー
Ahmed Ali al-Hamzi
Ahmad'Ali Ahsan Al-Hamzi
Muti Al-Hamzi
Ahmad'Ali Al-Hamzi
أحمد الحمزي Al-Hamzi
Ahmed Ali Al-Hamzi
Ahmad ‘Ali al-Hamzi
Ahmad ‘Ali Ahsan al-Hamzi
Ahmad Ali Ahsan al-Hamzi
Ahmad Ali al-Hamzi
Muti' al-Hamzi
Muti al-Hamzi

Related Entities (10)

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tw_shtcqa_nctc_sanctionsus_trade_csl+1 more
Barash Aviation and Cargo Company LimitedOrganization
us_trade_cslus_ofac_sdn
Bilal Ali Muhammad al-WafiIndividual
ae_local_terroristsqa_nctc_sanctionsus_ofac_sdn+2 more
Wail Muhammad Said Abd-al-WadudIndividual
tw_shtcus_trade_cslus_ofac_sdn
Abdul Hakim al-KhaiwaniIndividual
us_trade_cslus_ofac_sdn
Arkan Mars Petroleum Company for Oil Products ImportsOrganization
tw_shtcus_trade_cslus_ofac_sdn
Al Hazmi Exchange Khaled Al Hazmi And Brother Company General PartnershipOrganization
tw_shtcus_trade_cslus_ofac_sdn
Ahmed Thabit Noman Al-AbsiIndividual
tw_shtcus_trade_cslus_ofac_sdn
Ali Saleh HUSAINIndividual
tw_shtcus_trade_cslus_ofac_sdn
Nasir Muhammad 'Awad al-Ghidani al-HarbiIndividual
tw_shtcus_trade_cslus_ofac_sdn

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.