KnowSanctions
Needs review2026-10-29
Database freshnesschecked with issues

2026-10-29 03:28 UTC

The latest check has findings or incomplete steps. Not all checks have been confirmed.

daily check at 03:00 UTC
RU EN
back to search
AA

Ahmad Al-Hamzi

Sanctioned
Ahmad 'Ali Ahsan al-Hamzi
Type
person
Subtype
Country
Yemen
Listings
1 · 1 Sanctioning jurisdiction
Export
Switzerland1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
Switzerland
SECO Consolidated List
56780
Asset freeze
2022-10-05activeSource
Official source conditions

Swiss sanctions consolidated listing

Source ↗
Legal bases
-

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

  • Ahmad 'Ali al-HamziAlias
    SECO Consolidated List ↗
    Record provenance
    ID
    56780
    SHA-256
    a6f4ee1d7723428a33e454845fa21b0f68ce143ce3f4f7e91fb06472bae3e7de
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Ahmad 'Ali Ahsan al-HamziAlias
    SECO Consolidated List ↗
    Record provenance
    ID
    56780
    SHA-256
    a6f4ee1d7723428a33e454845fa21b0f68ce143ce3f4f7e91fb06472bae3e7de
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • أحمد الحمزي Al-HamziOriginal script
    SECO Consolidated List ↗
    Record provenance
    ID
    56780
    SHA-256
    a6f4ee1d7723428a33e454845fa21b0f68ce143ce3f4f7e91fb06472bae3e7de
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Ahmed Ali al-HamziAlias
    SECO Consolidated List ↗
    Record provenance
    ID
    56780
    SHA-256
    a6f4ee1d7723428a33e454845fa21b0f68ce143ce3f4f7e91fb06472bae3e7de
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Ahmad Al-HamziPrimary name
    SECO Consolidated List ↗
    Record provenance
    ID
    56780
    SHA-256
    a6f4ee1d7723428a33e454845fa21b0f68ce143ce3f4f7e91fb06472bae3e7de
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Muti al-HamziAlias
    SECO Consolidated List ↗
    Record provenance
    ID
    56780
    SHA-256
    a6f4ee1d7723428a33e454845fa21b0f68ce143ce3f4f7e91fb06472bae3e7de
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Countries and roles

  • YemenNationality
    SECO Consolidated List ↗
    Record provenance
    ID
    56780
    SHA-256
    a6f4ee1d7723428a33e454845fa21b0f68ce143ce3f4f7e91fb06472bae3e7de
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • YemenRegistration
    SECO Consolidated List ↗
    Record provenance
    ID
    56780
    SHA-256
    a6f4ee1d7723428a33e454845fa21b0f68ce143ce3f4f7e91fb06472bae3e7de
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)