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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 · EL HEIT, Ali · El Heit Ali				[sources]
Other name	Ali Di Roma · 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, 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]
Second name	Heit · Хеит				[sources]
Address	Milan · Via D. Fringuello, 20 - Rome, Italy , Milan · Via D. Fringuello, 20, Rome · Виа Д. Фрингуелло, 20 - Рим, Италия , Милано				[sources]
Source link	sanctionssearch.ofac.treas.gov · www.dans.bg				[sources]
Last changed	2024-03-19	Last checked	2024-05-02	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
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List29,108

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

US Trade Consolidated Screening List (CSL)18,943

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

Source data IDs: omnio-8ff03ab3220ced9e7d90f066539fff4e2fc224b7 · ofac-8205

For experts: raw data explorer

Factsheet Data sources

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