Lists › OFAC SDN › ofac_sdn-31195
Ahmad AL-HAMZI
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 31195.
Programs
Names and aliases
| Ahmad AL-HAMZI | primary |
| Ahmad 'Ali Ahsan AL-HAMZI | alias (strong) |
| Ahmad 'Ali AL-HAMZI | alias (strong) |
| AL-HAMZI, Muti' | alias (weak) |
| Ahmed Ali AL-HAMZI | alias (strong) |
Details
| Countries |  Yemen |
| Birth dates | 1985 |
| Birth places | Sanaa al-Hamzat, Yemen |
| Addresses | Yemen |
Same name on other lists
AHMAD AL-HAMZI (un_sc), Ahmed Ali al-Hamzi (eu_fsf), Ahmad Al-Hamzi (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.