Where can I verify this record?

The authoritative record is published by UK Foreign, Commonwealth & Development Office at https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml. Kleerance indexes this data for search and audit purposes but is not the primary source.

UK-HMTpersonThe Yemen (Sanctions) (EU Exit) Regulations 2020Asset freezeTravel Ban

Is Ahmad Al-Hamzi on a sanctions list?

Q: Is Ahmad Al-Hamzi on a sanctions list?

Yes. Ahmad Al-Hamzi is currently indexed by Kleerance as appearing on the UK Sanctions List published by UK Foreign, Commonwealth & Development Office. Always verify against the official primary source before taking action.

Yes. Ahmad Al-Hamzi appears on the UK Sanctions List maintained by UK Foreign, Commonwealth & Development Office (UK). Listed on 10/5/2022.

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Remarks

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.

Aliases (5)

Ahmad'Ali Al-Hamzi·akaAhmad'Ali Ahsan Al-Hamzi·akaAhmed Ali Al-Hamzi·akaMuti Al-Hamzi·akaأحمد الحمزي·alt

Addresses

Yemen

What does inclusion on UK-HMT mean?

Inclusion on the UK Sanctions List, published by the FCDO and enforced by OFSI, means UK persons are required to freeze the listed party's assets and refrain from making funds or economic resources available, under the Sanctions and Anti-Money Laundering Act 2018.

This explainer is informational only, is not legal advice, and does not describe the full scope of any restriction. Always verify against the primary source and consult qualified counsel.

Frequently asked

Is Ahmad Al-Hamzi on a sanctions list?: Yes — indexed by Kleerance as appearing on the UK Sanctions List published by UK Foreign, Commonwealth & Development Office. Always confirm against the primary source before acting.
How current is this record?: Kleerance re-checks the source every six hours. This page reflects the most recent ingested version of the list. The publishing authority's listing date on record is 10/5/2022.
Where can I verify this record?: Directly at the publishing authority: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml.