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El Heit Ali

Sanctioned entity

El Heit Ali is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ALI EL HEIT · Ali EL HEIT · EL HEIT, Ali · EL Heit ALI · El Heit Ali				[sources]
Other name	ALI DI ROMA · Ali Di Roma · KAMEL MOHAMED · Kamel Mohamed · MOHAMED KAMEL · 4 more...				[sources]
Weak alias	ALI DI ROMA				[sources]
Birth date	1970-03-20 · 1971-01-30				[sources]
Place of birth	Rouba (DZZ) · Rouba, Algeria · Руба, Алжир				[sources]
Nationality	not available				[sources]
Country	Italy				[sources]
First name	ALI · Ali · El · Mohamed · Ел				[sources]
Last name	Ali · EL HEIT · KAMEL · Али				[sources]
Program	Romania Government Decision No. 1.272/2005: List of Suspected Terrorists				[sources]
Second name	Heit · Хеит				[sources]
Address	Milan · ROME, ITA · Via D. Fringuello, 20 - Rome, Italy · Via D. Fringuello, 20, Rome · via D. Fringuello, 20 - Roma · 2 more...				[sources]
Source link	sanctionssearch.ofac.treas.gov · www.dans.bg				[sources]
Last change	2024-09-10	Last processed	2024-10-09	First seen	2023-04-20

Relationships

Address
Full address	Country
Milan	Italy
Via D. Fringuello, 20, Rome	Italy

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	-	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,290

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions115,263

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List31,940

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Bulgarian Persons of Interest574

A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.

Bulgaria · OMNIO Compliance · non-official source

Romania Government Decision No. 1.272/2005: List of Suspected Terrorists256

Individuals and organisations suspected of terrorism involvement

Romania · ONPCSB

Source data IDs: ofac-8205 · ro-onpcsb-99ac365ccadd94bd9be7ff802fb663505673b947 · usgsa-s4mr3pb4y · omnio-8ff03ab3220ced9e7d90f066539fff4e2fc224b7

For experts: raw data explorer

Factsheet Data sources

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