Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ALI SAED BIN ALI AL-HOURI · ALI SAED BIN ALI EL-HOURI · Ali Saed Bin Ali El-Hoorie · EL-HOORIE, Ali Saed Bin Ali · علي سعيد بن علي الحوري · | [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 · | [sources] | |||
Weak alias | Ali Saed Bin Ali al-Houri, Ali Saed Bin Ali el-Houri) · الحوري · 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 | · · | [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] | |||
Citizenship | Saudi Arabia | [sources] | |||
Eye color | Black | [sources] | |||
First name | Ali · Ali Saed Bin Ali · Али | [sources] | |||
Hair color | Black | [sources] | |||
Height | 5'2" | [sources] | |||
Last name | AL-HOURI · EL-HOURI · El-Hoorie · Ел-Хуури | [sources] | |||
Physical appearance | El-Hoorie has a mole on his face. | [sources] | |||
Second name | Saed Bin Ali · Саед Бин Али | [sources] | |||
Weight | 130 pounds | [sources] | |||
Wikidata ID | Q4725170 | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov · www.dans.bg · www.fbi.gov | [sources] | |||
Last change | Last processed | First seen |
Mr El Hoorie is associated with Hizballah (a listed entity under Australian sanctions law).
Languages: Arabic
Build: Unknown
El-Hoorie is an alleged member of the terrorist organization, Saudi Hizballah.
Complexion: Olive
Ali Saed Bin Ali El-Hoorie has been indicted in the Eastern District of Virginia for the June 25, 1996, bombing of the Khobar Towers military housing complex in Dhahran, Kingdom of Saudi Arabia.
(also ALI SAED BIN ALI EL-HOURI, ALI SAED BIN ALI EL-HOORIE)
(also ALI SAED BIN ALI EL-HOURI, ALI SAED BIN ALI AL-HOURI)
(also ALI SAED BIN ALI AL-HOURI, ALI SAED BIN ALI EL-HOORIE)
Saudi Arabian mass murderer
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The FBI Ten Most Wanted Fugitives is a most wanted list maintained by the United States's Federal Bureau of Investigation (FBI).
United States of America · FBI
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 of America · ITA
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.
Bulgaria · OMNIO Compliance · non-official source
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The record has been enriched with data from the following external databases:
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
omnio-814d9dbee04b268687f1e02a1c9d864060785302
· us-fbi-ali-saed-bin-ali-el-hoorie
· au-dfat-196-ali-saed-bin-ali-el-hoorie
· usgsa-s4mr3ntxw
· usgsa-s4mr3qzfl
· tw-shtc-794144af261eaa850aafde065203d4e9497f99ea
· ja-mof-d0543a5e6032eafcc8fa48eb0962add321bfff41
· usgsa-s4mr3qzfk
· tw-shtc-cfea0e926f39249f4d7af3a636d9cb82adfdcae8
· NK-2Wu8wZwa7AKgQrVqwfxRLt
· ofac-6923
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Japan | 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 | - |
Australia | Department of Foreign Affairs and Trade | Counter-Terrorism (UNSC 1373) sanctions regime | - |
United States of America | TREAS-OFAC | Reciprocal | - | - |
United States of America | TREAS-OFAC | Reciprocal | - | - |
United States of America | Office of Foreign Assets Control | Counter Terrorism | - | - |