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Ali EL HEIT

Debarred entity · Export controlled · Sanctioned entity

Ali EL HEIT is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Ali EL HEIT · EL HEIT, Ali · El Heit Ali · MOHAMED KAMEL				[sources]
Alias	KAMEL, Mohamed · Kamel Mohamed · Mohamed KAMEL · Али Ди Рома · Ел Хеит Али · 1 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 · United States				[sources]
First name	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]
Unique Entity ID	`XXRWFDDSBJ75`				[sources]
Address	Milan · Milan Italy · ROME · Via D. Fringuello, 20 - Rome, Italy · Via D. Fringuello, 20 Rome Italy · 4 more...				[sources]
Source link	sanctionssearch.ofac.treas.gov · www.dans.bg				[sources]
Last change	2026-01-26	Last processed	2026-01-26	First seen	2023-04-20

Descriptions

(also ALI EL HEIT)

— US SAM Procurement Exclusions, 2025-07-23

(also MOHAMED KAMEL)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

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

Data sources

US Trade Consolidated Screening List (CSL)23,519

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

United States · ITA

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 Terrorists254

Individuals and organisations suspected of terrorism involvement

Romania · ONPCSB

Taiwan Strategic High-Tech Commodities Entity List9,977

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US SAM Procurement Exclusions105,540

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List36,613

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

United States · OFAC

Source data IDs: tw-shtc-df0fe8138def86373b014356cca6241cfba189cd · usgsa-s4mr3qsbb · tw-shtc-fc1a00f595d69fac8947b234e1fa509729161929 · usgsa-s4mr3pb4y · omnio-8ff03ab3220ced9e7d90f066539fff4e2fc224b7 · ro-onpcsb-99ac365ccadd94bd9be7ff802fb663505673b947 · ofac-8205

For experts: raw data explorer

Factsheet Descriptions Data sources

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