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Ali Saed Bin Ali El-Hoorie

Crime · Sanctioned entity · Wanted
Ali Saed Bin Ali El-Hoorie is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameALI SAED BIN ALI AL-HOURI · ALI SAED BIN ALI EL-HOORIE · ALI SAED BIN ALI EL-HOURI · Ali Saed Bin Ali EL-HOORIE · Ali Saed Bin Ali El-Hoorie · 4 more...[sources]
Other nameALI SAED BIN ALI AL-HOURI · ALI SAED BIN ALI EL-HOORIE · ALI SAED BIN ALI EL-HOURI · Al-Houri, Ali Saed Bin Ali · Ali Saed Bin Ali AL-HOURI · 8 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]
Eye colorBlack[sources]
First nameALI SAED BIN ALI · Ali · Ali Saed Bin Ali · Али[sources]
Hair colorBlack[sources]
Height5'2"[sources]
Last nameAL-HOURI · EL-HOORIE · EL-HOURI · El-Hoorie · Ел-Хуури[sources]
Physical appearanceEl-Hoorie has a mole on his face.[sources]
Second nameSaed Bin Ali · Саед Бин Али[sources]
Weight130 pounds[sources]
Wikidata IDQ4725170[sources]
Source linksanctionssearch.ofac.treas.gov · www.dans.bg · www.fbi.gov[sources]
Last changeLast processedFirst seen

Descriptions

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

Australian Sanctions Consolidated List,

Languages: Arabic

US FBI Most Wanted,

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

US 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.

US FBI Most Wanted,

Build: Unknown

US FBI Most Wanted,

Complexion: Olive

US FBI Most Wanted,

Saudi Arabian mass murderer

Wikidata non-official source,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List31,879

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

United States · OFAC

US FBI Most Wanted434

The FBI Ten Most Wanted Fugitives is a most wanted list maintained by the United States's Federal Bureau of Investigation (FBI).

United States · FBI

Australian Sanctions Consolidated List4,254

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

US SAM Procurement Exclusions116,493

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

United States · GSA

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)20,250

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 · ITA

Japan Economic Sanctions and List of Eligible People3,597

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

Japan · MoF

External databases

The record has been enriched with data from the following external databases:

Wikidata332,352

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: usgsa-s4mr3ntxw · ja-mof-d0543a5e6032eafcc8fa48eb0962add321bfff41 · au-dfat-196-ali-saed-bin-ali-el-hoorie · usgsa-s4mr3qzfk · us-fbi-ali-saed-bin-ali-el-hoorie · omnio-814d9dbee04b268687f1e02a1c9d864060785302 · ofac-6923 · NK-2Wu8wZwa7AKgQrVqwfxRLt · usgsa-s4mr3qzfl

For experts: raw data explorer