Search OpenSanctions

Advanced

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.
TypePerson[sources]
NameALI 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 nameAl-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 aliasAli 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 · · [sources]
Place of birthEl 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]
Gendermale[sources]
NationalitySaudi Arabia[sources]
CountrySaudi Arabia[sources]
First nameAli · Ali Saed Bin Ali · Али[sources]
Last nameAL-HOURI · EL-HOORIE · EL-HOURI · El-Hoorie · Ел-Хуури[sources]
Second nameSaed Bin Ali · Саед Бин Али[sources]
Wikidata IDQ4725170[sources]
Source linksanctionssearch.ofac.treas.gov · www.dans.bg · www.fbi.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

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

Australian Sanctions Consolidated List,

Weight: 130 pounds

FBI Most Wanted,

Eyes: Black

FBI Most Wanted,

Complexion: Olive

FBI Most Wanted,

Hair: Black

FBI Most Wanted,

Height: 5'2"

FBI Most Wanted,

Languages: Arabic

FBI Most Wanted,

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.

FBI Most Wanted,

Build: Unknown

FBI Most Wanted,

Scars and Marks: El-Hoorie has a mole on his face.

FBI Most Wanted,

El-Hoorie is an alleged member of the terrorist organization, Saudi Hizballah.

FBI Most Wanted,

Saudi Arabian mass murderer

Wikidata non-official source,

Relationships

Data sources

Japan Economic sanctions and list of eligible people3,504

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

Japan · Ministry of Finance

FBI Most Wanted424

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)

US OFAC Specially Designated Nationals (SDN) List29,144

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

United States · Office of Foreign Assets Control (OFAC)

Australian Sanctions Consolidated List4,093

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 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

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:

Wikidata226,489

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

For experts: raw data explorer