AL-HAMZI, Ahmad SDN — Treasury

Specially Designated Nationals List · Individual · YE · view upstream ↗

Programs

YEMEN

Key facts

CSL entity number: 31195
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Individual
Countries: YE
Aliases tracked: 4

Aliases / AKAs

AL-HAMZI, Ahmad 'Ali Ahsan
AL-HAMZI, Ahmad 'Ali
AL-HAMZI, Muti'
AL-HAMZI, Ahmed Ali

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