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Ahmad Al-Hamzi

Sanctioned
Ahmad'Ali Ahsan Al-Hamzi
Type
person
Subtype
Country
Yemen
Date of birth
1985
Listings
1 · 1 Sanctioning jurisdiction
Export
United Kingdom1 Listings

Asset freeze, Travel ban

Sanctions listings1
JurisdictionListMeasuresDateStatus
United Kingdom
UKSL
YEM0012
Asset freezeTravel ban
2022-10-05activeSource
Official source conditions

Asset freeze|Travel Ban

Source ↗
Legal bases
United Kingdom
The Yemen (Sanctions) (EU Exit) Regulations 2020statutory instrument

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • أحمد الحمزيOriginal script
    Arabic
    UKSL ↗
    Record provenance
    ID
    YEM0012
    SHA-256
    c3be95573c923fbccc4b9750dea9128d381ca771c3ec6da9b3e08120005c73ac
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Ahmed Ali Al-HamziAlias
    en
    UKSL ↗
    Record provenance
    ID
    YEM0012
    SHA-256
    c3be95573c923fbccc4b9750dea9128d381ca771c3ec6da9b3e08120005c73ac
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Ahmad Al-HamziPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    YEM0012
    SHA-256
    c3be95573c923fbccc4b9750dea9128d381ca771c3ec6da9b3e08120005c73ac
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Ahmad'Ali Ahsan Al-HamziAlias
    en
    UKSL ↗
    Record provenance
    ID
    YEM0012
    SHA-256
    c3be95573c923fbccc4b9750dea9128d381ca771c3ec6da9b3e08120005c73ac
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Muti Al-HamziAlias
    en
    UKSL ↗
    Record provenance
    ID
    YEM0012
    SHA-256
    c3be95573c923fbccc4b9750dea9128d381ca771c3ec6da9b3e08120005c73ac
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Ahmad'Ali Al-HamziAlias
    en
    UKSL ↗
    Record provenance
    ID
    YEM0012
    SHA-256
    c3be95573c923fbccc4b9750dea9128d381ca771c3ec6da9b3e08120005c73ac
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 15595OFSI_GROUP_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    YEM0012
    SHA-256
    c3be95573c923fbccc4b9750dea9128d381ca771c3ec6da9b3e08120005c73ac
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • YEM0012UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    YEM0012
    SHA-256
    c3be95573c923fbccc4b9750dea9128d381ca771c3ec6da9b3e08120005c73ac
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Dates

  • 1985Birth date
    Source not recordedOriginal record not linked

Places

  • Sana'a YemenBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • YemenNationality
    UKSL ↗
    Record provenance
    ID
    YEM0012
    SHA-256
    c3be95573c923fbccc4b9750dea9128d381ca771c3ec6da9b3e08120005c73ac
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • YemenResidence
    UKSL ↗
    Record provenance
    ID
    YEM0012
    SHA-256
    c3be95573c923fbccc4b9750dea9128d381ca771c3ec6da9b3e08120005c73ac
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • YemenBirth
    UKSL ↗
    Record provenance
    ID
    YEM0012
    SHA-256
    c3be95573c923fbccc4b9750dea9128d381ca771c3ec6da9b3e08120005c73ac
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)