amisanctioned
Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

Home › Search › Ali Saed Bin Ali EL-HOORIE

Ali Saed Bin Ali EL-HOORIE

⚠ Sanctioned · 1 active program

Identity

Type
person
Country
Saudi Arabia
Nationality
Saudi Arabia
Date of birth
10 July 1965 or 11 July 1965
Place of birth
El Dibabiya, Saudi Arabia
Role
Associated with Hizballah.

Also known as

Aliases
Ali Saed Bin Ali AL-HOURI · Ali Saed Bin Ali EL-HOURI

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
AU_DFAT AU-1373 (2001) AU DFAT: 1373 (2001) 08/11/2019 source ↗

Listed on · 1

AU_DFAT
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.