Is AL-HAMZI, Ahmad on the Entity List?

Yes, AL-HAMZI, Ahmad appears on the OFAC SDN. Always verify against the official Consolidated Screening List.

What license is required to export to AL-HAMZI, Ahmad?

License requirement details are not specified for this listing. Check the BIS Entity List for the most current information.

What are the export restrictions for AL-HAMZI, Ahmad?

AL-HAMZI, Ahmad is listed on the OFAC SDN under 1 program: YEMEN. Consult BIS and the Federal Register for full details.

OFAC SDNIndividual🇾🇪 YE

AL-HAMZI, Ahmad — Export Control Restrictions & BIS Screening

OFAC SDN · YE · 1 program

Cross-Source Intelligence

Risk Level

High

2 of 4 lists matched

Lists Matched

2 / 4

BIS Consolidated Screening List, OpenSanctions

SAM.gov Status

Not Found

Fed Reg Mentions

0 mentions

No recent mentions

Aliases

Known alternate names

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

High Risk

AL-HAMZI, Ahmad appears on 2 screening lists. Enhanced due diligence recommended before any export transaction.

Programs (1)

YEMEN

Identifiers (1)

Type	Number	Country
Gender	Male	—

Addresses (1)

Also Known As (4)

AL-HAMZI, Ahmad 'Ali AhsanAL-HAMZI, Ahmad 'AliAL-HAMZI, Muti'AL-HAMZI, Ahmed Ali

Cross-Screening

Also found in OpenSanctions

This entity name also appears in the OpenSanctions global screening database, which aggregates OFAC, EU, UN, and other sanctions lists.

View OpenSanctions profile →

Export Control Disclaimer

This screening data is provided for informational purposes only. Always verify against the official Consolidated Screening List and BIS Entity List before making export compliance decisions. License requirements may change without notice.

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