Lists › EU Consolidated › eu_fsf-EU.8852.2
Ahmed Ali al-Hamzi
Person on the EU Consolidated Financial Sanctions List, listed Oct. 24, 2022. Source reference EU.8852.2.
Programs
Names and aliases
| Ahmed Ali al-Hamzi | primary |
| أحمد الحمزي | alias (strong) |
| Ahmad 'Ali al-Hamzi | alias (strong) |
| Muti al-Hamzi | alias (strong) |
| Ahmad Al-Hamzi | alias (strong) |
| Ahmad 'Ali Ahsan al-Hamzi | alias (strong) |
Details
| Countries |  Yemen |
| Birth dates | 1985 |
| Birth places | Sana'a YEMEN |
| Addresses | YEMEN |
Remarks (as published)
UNLI - 04.10.2022
Same name on other lists
AHMAD AL-HAMZI (un_sc), Ahmad AL-HAMZI (ofac_sdn), Ahmad Al-Hamzi (uk_fcdo)
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.