Statements: Ahmad Al-Hamzi

Canonical ID: NK-EZBSv5VRCszfWc2q8FJgDU · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	أحمد الحمزي Al-Hamzi	ara	ch_seco_sanctions	`ch-seco-56780`	2023-06-18
`Person:alias`	أحمد الحمزي	eng	gb_hmt_sanctions	`gb-hmt-15595`	2023-04-20
`Person:alias`	Ahmed Ali Al-Hamzi	eng	us_ofac_sdn	`ofac-31195`	2023-04-20
`Person:alias`	Ahmad 'Ali Ahsan al-Hamzi	eng	us_ofac_sdn	`ofac-31195`	2023-04-20
`Person:alias`	Ahmad 'Ali al-Hamzi	eng	us_ofac_sdn	`ofac-31195`	2023-04-20
`Person:alias`	Pseudonymes peu fiables: a) Ahmad ‘Ali al-Hamzi b) Ahmad ‘Ali Ahsan al-Hamzi c) Ahmed Ali al-Hamzi d) Muti al-Hamzi	fra	mc_fund_freezes	`mc-freezes-0f5b23bcf726c359e87b13cb5978f02b5d10cc95`	2024-12-13
`Person:alias`	AHMAD AL-HAMZI	eng	us_sam_exclusions	`usgsa-s4mrgkrnl`	2024-09-10
`Person:alias`	Ahmad Ali Ahsan al-Hamzi		za_fic_sanctions	`zafic-114-ahmad-al-hamzi`	2024-10-29
`Person:alias`	Ahmad Ali al-Hamzi		za_fic_sanctions	`zafic-114-ahmad-al-hamzi`	2024-10-29
`Person:alias`	Muti al-Hamzi		za_fic_sanctions	`zafic-114-ahmad-al-hamzi`	2024-10-29
`Person:alias`	Ahmed Ali al-Hamzi		za_fic_sanctions	`zafic-114-ahmad-al-hamzi`	2024-10-29
`Person:alias`	Muti Al-Hamzi	eng	gb_fcdo_sanctions	`gb-fcdo-yem0012`	2024-05-09
`Person:alias`	Ahmad'Ali Ahsan Al-Hamzi	eng	gb_fcdo_sanctions	`gb-fcdo-yem0012`	2024-05-09
`Person:alias`	Ahmad'Ali Al-Hamzi	eng	gb_fcdo_sanctions	`gb-fcdo-yem0012`	2024-05-09
`Person:alias`	Ahmed Ali Al-Hamzi	eng	gb_fcdo_sanctions	`gb-fcdo-yem0012`	2024-05-09
`Person:alias`	أحمد الحمزي		un_sc_sanctions	`unsc-6908883`	2023-04-20
`Person:alias`	أحمد الحمزي		au_dfat_sanctions	`au-dfat-7287-ahmad-al-hamzi`	2022-10-11
`Person:alias`	Ahmed Ali al-Hamzi		au_dfat_sanctions	`au-dfat-7287-ahmad-al-hamzi`	2023-11-05
`Person:alias`	Muti al-Hamzi		au_dfat_sanctions	`au-dfat-7287-ahmad-al-hamzi`	2023-11-05
`Person:alias`	Ahmad 'Ali Ahsan al-Hamzi		au_dfat_sanctions	`au-dfat-7287-ahmad-al-hamzi`	2023-11-05
`Person:alias`	Ahmad 'Ali al-Hamzi		au_dfat_sanctions	`au-dfat-7287-ahmad-al-hamzi`	2023-11-05
`Person:alias`	Ahmad ‘Ali Ahsan al-Hamzi	fra	fr_tresor_gels_avoir	`fr-ga-5000`	2023-04-20
`Person:alias`	Ahmad ‘Ali al-Hamzi	fra	fr_tresor_gels_avoir	`fr-ga-5000`	2023-04-20
`Person:alias`	Muti al-Hamzi	fra	fr_tresor_gels_avoir	`fr-ga-5000`	2023-04-20
`Person:alias`	Ahmed Ali al-Hamzi	fra	fr_tresor_gels_avoir	`fr-ga-5000`	2023-04-20

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