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Ahmad Al-Hamzi

Sanctioned entity

Ahmad Al-Hamzi is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AHMAD 'ALI AHSAN AL-HAMZI · AHMAD AL-HAMZI · AL-HAMZI, Ahmad · Ahmad Al-Hamzi · Ahmad al-Hamzi · 3 more...				[sources]
Other name	AHMAD AL-HAMZI · Ahmad 'Ali Ahsan al-Hamzi · Ahmad 'Ali al-Hamzi · Ahmad Ali Ahsan al-Hamzi · Ahmad Ali al-Hamzi · 11 more...				[sources]
Weak alias	Ahmad 'Ali Ahsan al-Hamzi · Ahmad 'Ali al-Hamzi · Ahmad'Ali Ahsan Al-Hamzi · Ahmad'Ali Al-Hamzi · Ahmed Ali Al-Hamzi · 8 more...				[sources]
Birth date	1985				[sources]
Place of birth	Sana'a · Sana'a Yemen · Sana'a, YEMEN · Sana'a, Yemen · Sanaa · 4 more...				[sources]
Gender	male				[sources]
Nationality	Yemen				[sources]
Country	Yemen				[sources]
Country of birth	Yemen				[sources]
First name	AHMAD · AHMAD 'ALI AHSAN · Ahmad · Ahmad'Ali · Ahmed · 3 more...				[sources]
Last name	AHMAD AL-HAMZI · AHMAD AL-HAMZI · AL-HAMZI · Al-Hamzi · al-Hamzi · 1 more...				[sources]
Middle name	'Ali · 'Ali Ahsan · Ali				[sources]
Second name	AL-HAMZI · Ahsan · Ali				[sources]
Position	Commandant de l'armée de l'air houthiste et des forces houthistes de défense aérienne · Commander of the Houthi Air Force · Général de division · Général de division, commandant de l’armée de l’air houthiste et des forces houthistes de défense aérienne. · Major General, Commander of the Houthi Air Force and Air Defence Forces · 3 more...				[sources]
Address	Yemen · イエメン				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-13	Last processed	2024-12-17	First seen	2022-10-11

Descriptions

Designation: Major General, Commander of the Houthi Air Force and Air Defense Forces. Ahmad al-Hamzi, the commander of the Houthi Air Force and Air Defense Forces, as well as its UAV program, plays a leading role in Houthi military efforts that directly threaten the peace, security, and stability of Yemen. Physical Description: Eye Color: Brown; Hair: Brown.

— Australian Sanctions Consolidated List, 2023-04-20

Physical Description: Eye Color: Brown; Hair: Brown.

— Belgian Financial Sanctions, 2024-03-28

UNLI - 04.10.2022

— Belgian Financial Sanctions, 2023-04-20

Major General, Commander of the Houthi Air Force and Air Defense Forces

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Ahmad al-Hamzi, the commander of the Houthi Air Force and Air Defense Forces, as well as its UAV program, plays a leading role in Houthi military efforts that directly threaten the peace, security, and stability of Yemen. Physical Description: Eye Color: Brown; Hair: Brown. available.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

UNLI - 04.10.2022

— EU Financial Sanctions Files (FSF), 2023-04-20

Physical Description: Eye Color: Brown; Hair: Brown.

— EU Financial Sanctions Files (FSF), 2024-03-28

UNLI - 04.10.2022

— EU Consolidated Travel Bans, 2023-04-20

Physical Description: Eye Color: Brown; Hair: Brown.

— EU Consolidated Travel Bans, 2024-03-28

Commandant de l'armée de l'air et des forces de défense aérienne du mouvement houthiste, dont il dirige également le programme de drones, Ahmad al-Hamzi joue un rôle prépondérant dans les campagnes militaires houthistes qui menacent directement la paix, la sécurité et la stabilité du Yémen. Signalement: couleur des yeux: marrons; couleur des cheveux: bruns. La Notice spéciale INTERPOL-Conseil de sécurité de l'Organisation des Nations Unies: site Web: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.

— French National Asset Freezing System, 2023-04-20

Ahmad Al-Hamzi, the commander of the Houthi Air Force and Air Defense Forces, as well as its UAV program, plays a leading role in Houthi military efforts that directly threaten the peace, security, and stability of Yemen. Physical Description: Eye Color: Brown; Hair: Brown. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individual.

— UK FCDO Sanctions List, 2024-05-09

Ahmad al-Hamzi, the commander of the Houthi Air Force and Air Defense Forces, as well as its UAV program, plays a leading role in Houthi military efforts that directly threaten the peace, security, and stability of Yemen. Physical Description: Eye Color: Brown; Hair: Brown.

— UK HMT/OFSI Consolidated List of Targets, 2023-04-20

ホーシー派の空軍、防空軍及び無人航空機プログラムの司令官であるアフマド・アル・ハムズィーは、イエメンの平和、安全及び安定を直接的に脅かすホーシー派の海軍の取組において主導的役割を担う。身体的特徴：茶色い目、茶髪。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク（

— Japan Economic Sanctions and List of Eligible People, 2024-02-21

Adresse: Yémen. Signalement: couleur des yeux: marrons; couleur des cheveux: bruns.

— Monaco National Fund Freezing List, 2024-12-13

Ahmad al-Hamzi, the commander of the Houthi Air Force and Air Defense Forces, as well as its UAV program, plays a leading role in Houthi military efforts that directly threaten the peace, security, and stability of Yemen. Physical Description: Eye Color: Brown; Hair: Brown.

— UN Security Council Consolidated Sanctions, 2023-04-20

Ahmad al-Hamzi, the commander of the Houthi Air Force and Air Defense Forces, as well as its UAV program, plays a leading role in Houthi military efforts that directly threaten the peace, security, and stability of Yemen. Physical Description: Eye Color: Brown; Hair: Brown.

— South Africa Targeted Financial Sanctions, 2023-04-20

Relationships

Address
Full address	Country
Yemen	Yemen
イエメン	Yemen

Linked to
Object	Role	Start date	End date
The Houthis Sanctioned entity	related-to	-	-

Sanctions
Authority	Program	Start date	End date
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	YEM	2022-10-24	-
Ministry of Finance	イエメン共和国における平和等を脅かす活動に関与した者等	2024-02-22	-
Office of Foreign Assets Control	SDN List	-	-
State Secretariat for Economic Affairs	Ordinance of 5 December 2014 on measures against Yemen (SR 946.231.179.8), annex	2022-10-04	-
State Finance Monitoring Service	РБ ООН (Комітет 2140 (2014))	2022-10-06	-
United Nations Security Council	Yemen	2022-10-04	-
Foreign, Commonwealth & Development Office · UN	The Yemen (Sanctions) (EU Exit) Regulations 2020	2022-10-05	-
La Principauté de Monaco	-	-	-
Direction Générale du Trésor	(UE) 2022/2034 du 24/10/2022 (ONU Yemen - RCSNU 2140 (2014) et R (UE) 1352/2014) · décision du comité des sanctions des Nations unies du 04/10/2022 (ONU Yemen - RCSNU 2140 (2014) et R (UE) 1352/2014)	-	-
Federal Public Service Finance	YEM	2022-10-24	-
TREAS-OFAC	Reciprocal	2021-03-02	-
Financial Intelligence Centre	-	-	-
Department of Foreign Affairs and Trade	2140 (Yemen)	2022-10-07	-
Council of the European Union	-	-	-
Office of Financial Sanctions Implementation · UN	Yemen	2022-10-05	-

Data sources

UN Security Council Consolidated Sanctions1,235

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

UNSC

EU Financial Sanctions Files (FSF)6,541

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Ukraine SFMS Blacklist871

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · SFMS

US Trade Consolidated Screening List (CSL)21,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Swiss SECO Sanctions/Embargoes8,433

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Australian Sanctions Consolidated List4,251

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Monaco National Fund Freezing List5,230

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Belgian Financial Sanctions6,602

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

French National Asset Freezing System5,253

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

South Africa Targeted Financial Sanctions875

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · FIC

EU Consolidated Travel Bans4,171

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

Japan Economic Sanctions and List of Eligible People3,595

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

US SAM Procurement Exclusions112,259

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: zafic-114-ahmad-al-hamzi · unsc-6908883 · gb-fcdo-yem0012 · ofac-31195 · usgsa-s4mrgkrnl · au-dfat-7287-ahmad-al-hamzi · ua-sfms-1649 · zafic-704 · mc-freezes-0f5b23bcf726c359e87b13cb5978f02b5d10cc95 · eu-fsf-eu-8852-2 · fr-ga-5000 · gb-hmt-15595 · eu-tb-logical-144603 · ch-seco-56780 · ja-mof-9c846bbfe8808a0856ae66ca0b8a2fe70823328e

For experts: raw data explorer

Factsheet Descriptions Data sources

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