EL Heit ALI
Possible identity match
(70% confidence)
Screening a counterparty? Check any name, company or vessel against OFAC, UN, EU, UK & 50+ more sanctions & PEP sources.
Search free →
Records were merged on name + nationality alone (no shared date of birth). Common names may match multiple individuals — verify DOB and place of birth before any business decision.
Identity
- Type
- person
- Country
- Italy
- Date of birth
- 1970-03-20T00:00:00.000Z
- Place of birth
- Rouba (DZZ)
Also known as
Designation timeline · 2
- — Added to OFAC SDN
SDGT— OFAC SDN: SDGT Counter-terrorism publisher record ↗ - — Added to Romania ONPCSB
RO-ONPCSB— Romania ONPCSB — suspected terrorists Counter-terrorism publisher record ↗
Sanctions programs · 2
Listed on · 2
RO_ONPCSBOFAC_SDN
More sanctioned entities from Italy
Identity matching — read this first.
Sanctions and PEP records are aggregated from independent publishers,
each of which spells names differently and publishes a different subset of identifying
attributes (date of birth, nationality, place of birth, official identifiers).
We aggregate records as a single individual only when date of birth or a combination of
strong attributes confirms identity.
Lower-confidence matches are surfaced below as Possible matches with the
specific evidence — they are not silently combined.
You must independently verify identity against the issuing authority's source record
before any sanctions, AML, or compliance determination.
Frequently asked questions
Is EL Heit ALI sanctioned?
Yes. EL Heit ALI (individual) is subject to 2 active sanctions designations from OFAC SDN, Romania ONPCSB. Each designation and its source link is listed on this page.
Who has sanctioned EL Heit ALI?
EL Heit ALI is listed by OFAC SDN, Romania ONPCSB under programs SDGT, RO-ONPCSB. See the designations for the issuing authority and source URL of each.
What does it mean that EL Heit ALI is sanctioned?
A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination — verify against the issuing authority before acting.
Disclaimer. This page is informational only and does not constitute legal advice or a
compliance determination. Common names may match multiple individuals — verify identity (DOB,
nationality, place of birth) independently before any business decision. Data sourced directly from
publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.