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Ali Saed Bin Ali El-Hoorie

Crime · Sanctioned entity

Ali Saed Bin Ali El-Hoorie is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ALI SAED BIN ALI EL-HOORIE · Ali Saed Bin Ali EL-HOORIE · Ali Saed Bin Ali El-Hoorie · Ali Saed bin Ali el-Hoorie · EL-HOORIE, Ali Saed Bin Ali · 2 more...				[sources]
Other name	Al-Houri, Ali Saed Bin Ali · Ali Saed Bin Ali AL-HOURI · Ali Saed Bin Ali EL-HOURI · El-Houri, Ali Saed Bin Ali · АЛ-ХУРИ, Али Саед Бин Али · 4 more...				[sources]
Weak alias	Ali Saed Bin Ali al-Houri, Ali Saed Bin Ali el-Houri） · アリ・サイド・ビン・アリ・アル・ホウリ、アリ・サイド・ビン・アリ・エル・ホウリ				[sources]
Birth date	1965-07-10 · 1965-07-11 · 1965-11-07				[sources]
Place of birth	El Dibabiya, Saudi Arabia · Qatif governorate · Ел Дибабия, Саудитска Арабия · サウディ・アラビア（エル・ディバビヤ）				[sources]
Gender	male				[sources]
Nationality	Saudi Arabia				[sources]
Country	Saudi Arabia				[sources]
First name	Ali · Ali Saed Bin Ali · Али				[sources]
Last name	AL-HOURI · EL-HOORIE · EL-HOURI · El-Hoorie · Ел-Хуури				[sources]
Second name	Saed Bin Ali · Саед Бин Али				[sources]
Wikidata ID	Q4725170				[sources]
Source link	sanctionssearch.ofac.treas.gov · www.dans.bg · www.fbi.gov				[sources]
Created at	2022-09-16				[sources]
Modified on	2023-11-02				[sources]
Last changed	2024-04-11	Last checked	2024-04-16	First seen	2022-04-27

Descriptions

Mr El Hoorie is associated with Hizballah (a listed entity under Australian sanctions law).

— Australian Sanctions Consolidated List, 2023-04-20

Saudi Arabian mass murderer

— Wikidata non-official source, 2023-07-18

Relationships

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Ministry of Finance	テロリスト等 / 米国等が資産凍結等の措置を実施した個人及び団体	2001-12-19	-
Department of Foreign Affairs and Trade (DFAT)	1373 (2001)	2022-09-16	-

Data sources

US Trade Consolidated Screening List (CSL)18,587

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 · Department of the Commerce - International Trade Administration

Japan Economic sanctions and list of eligible people3,486

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · Ministry of Finance

FBI Most Wanted418

The FBI Ten Most Wanted Fugitives is a most wanted list maintained by the United States's Federal Bureau of Investigation (FBI).

United States · Federal Bureau of Investigation (FBI)

Australian Sanctions Consolidated List4,063

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law.

Australia · Department of Foreign Affairs and Trade (DFAT)

US OFAC Specially Designated Nationals (SDN) List28,343

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

United States · Office of Foreign Assets Control (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

External databases

The record has been enriched with data from the following external databases:

Wikidata224,887

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines.

External dataset · Wikidata · non-official source

Source data IDs: NK-2Wu8wZwa7AKgQrVqwfxRLt · us-fbi-ali-saed-bin-ali-el-hoorie · ja-mof-d0543a5e6032eafcc8fa48eb0962add321bfff41 · au-dfat-196-ali-saed-bin-ali-el-hoorie · ofac-6923 · omnio-814d9dbee04b268687f1e02a1c9d864060785302

For experts: raw data explorer

Factsheet Descriptions Data sources

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