对金融机构和政府机构进行全球制裁筛查
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Screening Results
Sanctioned Entity Found
Muti alHamzi
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 90
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
Muti AlHamzi
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-07 06:09:08
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
ALHAMZI Muti’
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-07 06:09:08
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