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Sanctions Screening

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Screening Results

Sanctioned Entity Found

Ahmed Ali al-Hamzi

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-10-29 06:08:52

Accuracy: 90

Information:

Source record: eu/144603
fileGenerationDate: 23/10/2026
Entity_LogicalId: 144603
Entity_EU_ReferenceNumber: EU.8852.2
Entity_UnitedNationId: YEi.012
Entity_DesignationDate: 2022-10-04
Entity_Remark: (UN ID: YEi.012)
(Date of UN designation: 2022-10-04)
(UNLI — 04.10.2022)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2022-10-24
Entity_Regulation_EntryIntoForceDate: 2022-10-24
Entity_Regulation_NumberTitle: 2022/2034 (OJ L274I)
Entity_Regulation_Programme: YEM
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2022.274.01.0001.01.ENG&toc=OJ%3AL%3A2022%3A274I%3ATOC
NameAlias_WholeName: Ahmad 'Ali Ahsan al-Hamzi
NameAlias_WholeName: Ahmad 'Ali al-Hamzi
NameAlias_WholeName: Ahmad Al-Hamzi
NameAlias_WholeName: Ahmed Ali al-Hamzi
NameAlias_WholeName: Muti al-Hamzi
NameAlias_WholeName: أحمد الحمزي
NameAlias_Function: Major General, Commander of the Houthi Air Force and Air Defense Forces
NameAlias_LogicalId: 145225
NameAlias_LogicalId: 145226
NameAlias_LogicalId: 145227
NameAlias_LogicalId: 145228
NameAlias_LogicalId: 145229
NameAlias_LogicalId: 145230
NameAlias_RegulationLanguage: EN
NameAlias_Remark: Physical Description: Eye Color: Brown; Hair: Brown.
NameAlias_Remark: low quality alias
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2022-10-24
NameAlias_Regulation_EntryIntoForceDate: 2022-10-24
NameAlias_Regulation_NumberTitle: 2022/2034 (OJ L274I)
NameAlias_Regulation_Programme: YEM
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2022.274.01.0001.01.ENG&toc=OJ%3AL%3A2022%3A274I%3ATOC
Address_AsAtListingTime: NO
Address_CountryIso2Code: YE
Address_CountryDescription: YEMEN
Address_LogicalId: 145222
Address_RegulationLanguage: EN
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: council
Address_Regulation_PublicationDate: 2022-10-24
Address_Regulation_EntryIntoForceDate: 2022-10-24
Address_Regulation_NumberTitle: 2022/2034 (OJ L274I)
Address_Regulation_Programme: YEM
Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2022.274.01.0001.01.ENG&toc=OJ%3AL%3A2022%3A274I%3ATOC
BirthDate_Year: 1985
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_City: Sana'a
BirthDate_CountryIso2Code: YE
BirthDate_CountryDescription: YEMEN
BirthDate_LogicalId: 145223
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: council
BirthDate_Regulation_PublicationDate: 2022-10-24
BirthDate_Regulation_EntryIntoForceDate: 2022-10-24
BirthDate_Regulation_NumberTitle: 2022/2034 (OJ L274I)
BirthDate_Regulation_Programme: YEM
BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2022.274.01.0001.01.ENG&toc=OJ%3AL%3A2022%3A274I%3ATOC
Citizenship_CountryIso2Code: YE
Citizenship_LogicalId: 145224
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: amendment
Citizenship_Regulation_OrganisationType: council
Citizenship_Regulation_PublicationDate: 2022-10-24
Citizenship_Regulation_EntryIntoForceDate: 2022-10-24
Citizenship_Regulation_NumberTitle: 2022/2034 (OJ L274I)
Citizenship_Regulation_Programme: YEM
Citizenship_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2022.274.01.0001.01.ENG&toc=OJ%3AL%3A2022%3A274I%3ATOC

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Ahmed Ali Al-Hamzi

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-10-29 06:08:52

Accuracy: 90

Information:

Source record: uk/YEM0012
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 13/01/2023
Unique ID: YEM0012
OFSI Group ID: 15595
Name 6: Al-Hamzi
Name 1: Ahmad
Name 1: Ahmad'Ali
Name 1: Ahmed
Name 1: Muti
Name 2: Ahsan
Name 2: Ali
Name type: Alias
Name type: Primary Name
Alias strength: Low quality a.k.a
Name non-latin script: أحمد الحمزي 
Non-latin script type: Arabic
Non-latin script language: Arabic
Regime Name: The Yemen (Sanctions) (EU Exit) Regulations 2020
Designation Type: Individual
Designation source: UN
Sanctions Imposed: Asset freeze|Travel Ban
Other Information: 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 Statement of Reasons:  
Address Country: Yemen
Date Designated: 05/10/2022
D.O.B: 1985
Nationality(/ies): Yemen
Position: Major General, Commander of the Houthi Air Force and Air Defence Forces 
Gender: Male
Town of birth: Sana'a
Country of birth: Yemen

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Ahmed Ali alHamzi

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-10-29 06:08:52

Accuracy: 80

Information:

Source record: eu/144603
fileGenerationDate: 15/10/2026
Entity_LogicalId: 144603
Entity_EU_ReferenceNumber: EU.8852.2
Entity_UnitedNationId: YEi.012
Entity_DesignationDate: 2022-10-04
Entity_Remark: (UN ID: YEi.012)
(Date of UN designation: 2022-10-04)
(UNLI — 04.10.2022)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2022-10-24
Entity_Regulation_EntryIntoForceDate: 2022-10-24
Entity_Regulation_NumberTitle: 2022/2034 (OJ L274I)
Entity_Regulation_Programme: YEM
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2022.274.01.0001.01.ENG&toc=OJ%3AL%3A2022%3A274I%3ATOC
NameAlias_WholeName: Ahmad 'Ali Ahsan al-Hamzi
NameAlias_WholeName: Ahmad 'Ali al-Hamzi
NameAlias_WholeName: Ahmad Al-Hamzi
NameAlias_WholeName: Ahmed Ali al-Hamzi
NameAlias_WholeName: Muti al-Hamzi
NameAlias_WholeName: أحمد الحمزي
NameAlias_Function: Major General, Commander of the Houthi Air Force and Air Defense Forces
NameAlias_LogicalId: 145225
NameAlias_LogicalId: 145226
NameAlias_LogicalId: 145227
NameAlias_LogicalId: 145228
NameAlias_LogicalId: 145229
NameAlias_LogicalId: 145230
NameAlias_RegulationLanguage: EN
NameAlias_Remark: Physical Description: Eye Color: Brown; Hair: Brown.
NameAlias_Remark: low quality alias
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2022-10-24
NameAlias_Regulation_EntryIntoForceDate: 2022-10-24
NameAlias_Regulation_NumberTitle: 2022/2034 (OJ L274I)
NameAlias_Regulation_Programme: YEM
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2022.274.01.0001.01.ENG&toc=OJ%3AL%3A2022%3A274I%3ATOC
Address_AsAtListingTime: NO
Address_CountryIso2Code: YE
Address_CountryDescription: YEMEN
Address_LogicalId: 145222
Address_RegulationLanguage: EN
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: council
Address_Regulation_PublicationDate: 2022-10-24
Address_Regulation_EntryIntoForceDate: 2022-10-24
Address_Regulation_NumberTitle: 2022/2034 (OJ L274I)
Address_Regulation_Programme: YEM
Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2022.274.01.0001.01.ENG&toc=OJ%3AL%3A2022%3A274I%3ATOC
BirthDate_Year: 1985
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_City: Sana'a
BirthDate_CountryIso2Code: YE
BirthDate_CountryDescription: YEMEN
BirthDate_LogicalId: 145223
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: council
BirthDate_Regulation_PublicationDate: 2022-10-24
BirthDate_Regulation_EntryIntoForceDate: 2022-10-24
BirthDate_Regulation_NumberTitle: 2022/2034 (OJ L274I)
BirthDate_Regulation_Programme: YEM
BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2022.274.01.0001.01.ENG&toc=OJ%3AL%3A2022%3A274I%3ATOC
Citizenship_CountryIso2Code: YE
Citizenship_LogicalId: 145224
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: amendment
Citizenship_Regulation_OrganisationType: council
Citizenship_Regulation_PublicationDate: 2022-10-24
Citizenship_Regulation_EntryIntoForceDate: 2022-10-24
Citizenship_Regulation_NumberTitle: 2022/2034 (OJ L274I)
Citizenship_Regulation_Programme: YEM
Citizenship_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2022.274.01.0001.01.ENG&toc=OJ%3AL%3A2022%3A274I%3ATOC

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Ahmed Ali AlHamzi

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-10-29 06:08:52

Accuracy: 80

Information:

Source record: uk/YEM0012
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 13/01/2023
Unique ID: YEM0012
OFSI Group ID: 15595
Name 6: Al-Hamzi
Name 1: Ahmad
Name 1: Ahmad'Ali
Name 1: Ahmed
Name 1: Muti
Name 2: Ahsan
Name 2: Ali
Name type: Alias
Name type: Primary Name
Alias strength: Low quality a.k.a
Name non-latin script: أحمد الحمزي 
Non-latin script type: Arabic
Non-latin script language: Arabic
Regime Name: The Yemen (Sanctions) (EU Exit) Regulations 2020
Designation Type: Individual
Designation source: UN
Sanctions Imposed: Asset freeze|Travel Ban
Other Information: 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 Statement of Reasons:  
Address Country: Yemen
Date Designated: 05/10/2022
D.O.B: 1985
Nationality(/ies): Yemen
Position: Major General, Commander of the Houthi Air Force and Air Defence Forces 
Gender: Male
Town of birth: Sana'a
Country of birth: Yemen

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

ALHAMZI Ahmed Ali

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-10-29 06:08:52

Accuracy: 75

Information:

Source record: ofac/31195
uid: 31195
firstName: Ahmad
lastName: AL-HAMZI
title: Commander of the Houthi Air Force
sdnType: Individual
programList/program: YEMEN
idList/id[139629]/uid: 139629
idList/id[139629]/idType: Gender
idList/id[139629]/idNumber: Male
akaList/aka[49062]/uid: 49062
akaList/aka[49062]/type: a.k.a.
akaList/aka[49062]/category: strong
akaList/aka[49062]/lastName: AL-HAMZI
akaList/aka[49062]/firstName: Ahmad 'Ali Ahsan
akaList/aka[49063]/uid: 49063
akaList/aka[49063]/type: a.k.a.
akaList/aka[49063]/category: strong
akaList/aka[49063]/lastName: AL-HAMZI
akaList/aka[49063]/firstName: Ahmad 'Ali
akaList/aka[49065]/uid: 49065
akaList/aka[49065]/type: a.k.a.
akaList/aka[49065]/category: weak
akaList/aka[49065]/lastName: AL-HAMZI, Muti'
akaList/aka[49067]/uid: 49067
akaList/aka[49067]/type: a.k.a.
akaList/aka[49067]/category: strong
akaList/aka[49067]/lastName: AL-HAMZI
akaList/aka[49067]/firstName: Ahmed Ali
addressList/address[47150]/uid: 47150
addressList/address[47150]/country: Yemen
nationalityList/nationality[39641]/uid: 39641
nationalityList/nationality[39641]/country: Yemen
nationalityList/nationality[39641]/mainEntry: true
dateOfBirthList/dateOfBirthItem[39661]/uid: 39661
dateOfBirthList/dateOfBirthItem[39661]/dateOfBirth: 1985
dateOfBirthList/dateOfBirthItem[39661]/mainEntry: true
placeOfBirthList/placeOfBirthItem[39632]/uid: 39632
placeOfBirthList/placeOfBirthItem[39632]/placeOfBirth: Sanaa al-Hamzat, Yemen
placeOfBirthList/placeOfBirthItem[39632]/mainEntry: true

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV