<?xml version="1.0" encoding="UTF-8"?>
<swiss-sanctions-list date="2022-10-04" list-type="amendment">
  <sanctions-program predecessor-version-date="2022-09-28" ssid="85"
                     version-date="2022-10-05">
    <program-key lang="eng">Yemen</program-key>

    <program-key lang="ger">Jemen</program-key>

    <program-key lang="fre">Yémen</program-key>

    <program-key lang="ita">Yemen</program-key>

    <program-name lang="eng">Ordinance of 5 December 2014 on measures against
    Yemen (SR 946.231.179.8), annex</program-name>

    <program-name lang="ger">Verordnung vom 5. Dezember 2014 über Massnahmen
    gegenüber Jemen (SR 946.231.179.8), Anhang</program-name>

    <program-name lang="fre">Ordonnance du 5 décembre 2014 instituant des
    mesures à l’encontre du Yémen (RS 946.231.179.8), annexe</program-name>

    <program-name lang="ita">Ordinanza del 5 dicembre 2014 che istituisce
    provvedimenti nei confronti dello Yemen (RS 946.231.179.8),
    allegato</program-name>

    <sanctions-set lang="eng" ssid="29610">art. 1, para. 1 let. a (Goods
    sanctions), art. 1a, para. 1 let. a (Financial sanctions) et art. 3, para.
    1 (Travel ban)</sanctions-set>

    <sanctions-set lang="ger" ssid="29610">Art. 1 Abs. 1 Bst. a
    (Gütersanktionen), Art. 1a Abs. 1 Bst. a (Finanzsanktionen) und 3 Abs. 1
    (Ein-und Durchreiseverbot)</sanctions-set>

    <sanctions-set lang="fre" ssid="29610">art. 1, al. 1 let. a (Sanctions
    concernant les biens), art. 1a al. 1 let. a (Sanctions financières) et
    art. 3, al. 1 (Interdiction de séjour et de transit)</sanctions-set>

    <sanctions-set lang="ita" ssid="29610">art. 1 cpv. 1 lett. a (Sanzioni
    relative ai beni), art. 1a cpv. 1 lett. a (Sanzioni finanziarie) e 3 cpv.
    1 (Divieto di entrata e di transito)</sanctions-set>

    <origin>UN</origin>
  </sanctions-program>

  <target sanctions-set-id="29610" ssid="56780">
    <foreign-identifier>YEi.012</foreign-identifier>

    <individual>
      <identity main="true" ssid="56785">
        <name lang="eng" name-type="primary-name" quality="good" ssid="56789">
          <name-part name-part-type="given-name" order="1">
            <value>Ahmad</value>

            <spelling-variant lang="ARA" script="ARAB"
            spelling-variant-type="not-defined">أحمد الحمزي</spelling-variant>
          </name-part>

          <name-part name-part-type="family-name" order="2">
            <value>Al-Hamzi</value>
          </name-part>
        </name>

        <name lang="eng" name-type="alias" quality="low" ssid="56790">
          <name-part name-part-type="whole-name" order="1">
            <value>Ahmad 'Ali al-Hamzi</value>
          </name-part>
        </name>

        <name lang="eng" name-type="alias" quality="low" ssid="56791">
          <name-part name-part-type="whole-name" order="1">
            <value>Ahmad 'Ali Ahsan al-Hamzi</value>
          </name-part>
        </name>

        <name lang="eng" name-type="alias" quality="low" ssid="56792">
          <name-part name-part-type="whole-name" order="1">
            <value>Ahmed Ali al-Hamzi</value>
          </name-part>
        </name>

        <name lang="eng" name-type="alias" quality="low" ssid="56793">
          <name-part name-part-type="whole-name" order="1">
            <value>Muti al-Hamzi</value>
          </name-part>
        </name>

        <nationality ssid="56794">
          <country iso-code="YE">Yemen</country>
        </nationality>

        <day-month-year calendar="Gregorian" quality="good" ssid="56787"
                        year="1985"/>

        <place-of-birth place-id="56784" quality="good" ssid="56788"/>

        <address place-id="250" quality="good" ssid="56786"/>
      </identity>

      <justification ssid="56781">Major General, Commander of the Houthi Air
      Force and Air Defense Forces</justification>

      <relation relation-type="Related to" ssid="56782" target-id="52826"/>

      <other-information ssid="56783">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 available.</other-information>
    </individual>

    <modification effective-date="2022-10-04" enactment-date="2022-10-05"
                  modification-type="listed" publication-date="2022-10-05"/>
  </target>

  <place ssid="250">
    <country iso-code="YE">Yemen</country>
  </place>

  <place ssid="56784">
    <location>Sana’a</location>

    <country iso-code="YE">Yemen</country>
  </place>
</swiss-sanctions-list>
