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 Screening a counterparty? Check any name, company or vessel against OFAC, UN, EU, UK & 50+ more sanctions & PEP sources. Search free →

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

Designation timeline · 1

Sanctions programs · 1

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

Listed on · 1

AU_DFAT

More sanctioned entities from Saudi Arabia

person

AL BALAWI

 person

ABDUL MOHSEN; ABDALLAH;

 person

Al-Madani

 person

Al-Otaibi

 person

AL QAHTANI

 person

AL-ARIFI

 person

MUHANNAD; AL-NAJDI; N;

 person

AL-NASSER, Abdelkarim Hussein Mohamed

View all sanctioned entities from Saudi Arabia →

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 Ali Saed Bin Ali EL-HOORIE sanctioned?

Yes. Ali Saed Bin Ali EL-HOORIE (individual) is subject to 1 active sanctions designation from AU DFAT, the earliest dated 2019-11-08T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned Ali Saed Bin Ali EL-HOORIE?

Ali Saed Bin Ali EL-HOORIE is listed by AU DFAT under program AU-1373 (2001). See the designations for the issuing authority and source URL of each.

When was Ali Saed Bin Ali EL-HOORIE first sanctioned?

The earliest active designation amisanctioned indexes is dated 2019-11-08T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.

What does it mean that Ali Saed Bin Ali EL-HOORIE 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.