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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Ali EL HEIT · EL HEIT, Ali · El Heit Ali · MOHAMED KAMEL | [sources] | |||
| Other name | KAMEL, Mohamed · Kamel Mohamed · Mohamed KAMEL · Али Ди Рома · Ел Хеит Али · | [sources] | |||
| Weak alias | ALI DI ROMA | [sources] | |||
| Birth date | · | [sources] | |||
| Place of birth | Rouba (DZZ) · Rouba, Algeria · Руба, Алжир | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Italy | [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] | |||
| Second name | Heit · Хеит | [sources] | |||
| Unique Entity ID | XXRWFDDSBJ75 | [sources] | |||
| Address | Milan · Milan Italy · ROME, ITA · Via D. Fringuello, 20 - Rome, Italy · Via D. Fringuello, 20 Rome Italy · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov · www.dans.bg | [sources] | |||
| Last change | Last processed | First seen | |||
(also ALI EL HEIT)
(also MOHAMED KAMEL)
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.
Bulgaria · OMNIO Compliance · non-official source
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Individuals and organisations suspected of terrorism involvement
Romania · ONPCSB
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
ofac-8205 · tw-shtc-fc1a00f595d69fac8947b234e1fa509729161929 · usgsa-s4mr3pb4y · usgsa-s4mr3qsbb · omnio-8ff03ab3220ced9e7d90f066539fff4e2fc224b7 · tw-shtc-df0fe8138def86373b014356cca6241cfba189cd · ro-onpcsb-99ac365ccadd94bd9be7ff802fb663505673b947For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Milan | Italy | |
| Via D. Fringuello, 20, Rome | Italy | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |