Statements: Ali EL HEIT

Canonical ID: NK-m7GVNBK2azmuenDKWT8dDq · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	ROME	eng	us_sam_exclusions	`usgsa-s4mr3pb4y`	2025-12-29
`Person:address`	Виа Д. Фрингуелло, 20 - Рим, Италия	bul	bg_omnio_poi	`omnio-8ff03ab3220ced9e7d90f066539fff4e2fc224b7`	2024-08-19
`Person:address`	Via D. Fringuello, 20 - Rome, Italy		bg_omnio_poi	`omnio-8ff03ab3220ced9e7d90f066539fff4e2fc224b7`	2024-08-19
`Person:address`	Milan		bg_omnio_poi	`omnio-8ff03ab3220ced9e7d90f066539fff4e2fc224b7`	2024-08-19
`Person:address`	Милано	bul	bg_omnio_poi	`omnio-8ff03ab3220ced9e7d90f066539fff4e2fc224b7`	2024-08-19
`Person:address`	via D. Fringuello, 20 - Roma		ro_onpcsb_sanctions	`ro-onpcsb-99ac365ccadd94bd9be7ff802fb663505673b947`	2024-07-29
`Person:address`	Via D. Fringuello, 20, Rome	eng	us_ofac_sdn	`ofac-8205`	2023-11-17
`LegalEntity:address`	Milan Italy		tw_shtc	`tw-shtc-fc1a00f595d69fac8947b234e1fa509729161929`	2025-08-09
`LegalEntity:address`	Via D. Fringuello, 20 Rome Italy		tw_shtc	`tw-shtc-fc1a00f595d69fac8947b234e1fa509729161929`	2025-08-09
`Person:address`	Milan	eng	us_ofac_sdn	`ofac-8205`	2023-11-17
`Person:addressEntity`	`addr-d44e2a264fbc6e2e8b2386d181af851639cdc6e3`		us_ofac_sdn	`ofac-8205`	2026-01-26
`Person:addressEntity`	`addr-890d5850d471f11bdc37d8d08514ceab5961cb3b`		us_ofac_sdn	`ofac-8205`	2026-01-26
`Person:alias`	Kamel Mohamed		bg_omnio_poi	`omnio-8ff03ab3220ced9e7d90f066539fff4e2fc224b7`	2023-04-20
`LegalEntity:alias`	ALI DI ROMA		tw_shtc	`tw-shtc-fc1a00f595d69fac8947b234e1fa509729161929`	2025-08-09
`LegalEntity:alias`	KAMEL, Mohamed		tw_shtc	`tw-shtc-fc1a00f595d69fac8947b234e1fa509729161929`	2025-08-09
`Person:alias`	ALI DI ROMA		ro_onpcsb_sanctions	`ro-onpcsb-99ac365ccadd94bd9be7ff802fb663505673b947`	2024-07-29
`Person:alias`	KAMEL MOHAMED		ro_onpcsb_sanctions	`ro-onpcsb-99ac365ccadd94bd9be7ff802fb663505673b947`	2024-07-29
`Person:alias`	Mohamed KAMEL	eng	us_ofac_sdn	`ofac-8205`	2023-04-20
`Person:alias`	Ali Di Roma		bg_omnio_poi	`omnio-8ff03ab3220ced9e7d90f066539fff4e2fc224b7`	2023-04-20
`Person:alias`	Камел Мохамед	bul	bg_omnio_poi	`omnio-8ff03ab3220ced9e7d90f066539fff4e2fc224b7`	2023-04-20
`Person:alias`	Ел Хеит Али	bul	bg_omnio_poi	`omnio-8ff03ab3220ced9e7d90f066539fff4e2fc224b7`	2023-04-20
`Person:alias`	Али Ди Рома	bul	bg_omnio_poi	`omnio-8ff03ab3220ced9e7d90f066539fff4e2fc224b7`	2023-04-20
`Person:birthDate`	1970-03-20		bg_omnio_poi	`omnio-8ff03ab3220ced9e7d90f066539fff4e2fc224b7`	2023-04-20
`Person:birthDate`	1971-01-30		us_ofac_sdn	`ofac-8205`	2023-04-20
`Person:birthDate`	1970-03-20		us_ofac_sdn	`ofac-8205`	2023-04-20
`Person:birthDate`	1971-01-30		ro_onpcsb_sanctions	`ro-onpcsb-99ac365ccadd94bd9be7ff802fb663505673b947`	2024-07-29
`Person:birthDate`	1970-03-20		ro_onpcsb_sanctions	`ro-onpcsb-99ac365ccadd94bd9be7ff802fb663505673b947`	2024-07-29
`Person:birthDate`	1971-01-30		bg_omnio_poi	`omnio-8ff03ab3220ced9e7d90f066539fff4e2fc224b7`	2023-04-20
`Person:birthPlace`	Rouba (DZZ)		ro_onpcsb_sanctions	`ro-onpcsb-99ac365ccadd94bd9be7ff802fb663505673b947`	2024-07-29
`Person:birthPlace`	Rouba, Algeria		bg_omnio_poi	`omnio-8ff03ab3220ced9e7d90f066539fff4e2fc224b7`	2023-04-20
`Person:birthPlace`	Руба, Алжир	bul	bg_omnio_poi	`omnio-8ff03ab3220ced9e7d90f066539fff4e2fc224b7`	2023-04-20
`Person:birthPlace`	Rouba, Algeria	eng	us_ofac_sdn	`ofac-8205`	2023-04-20
`Person:country`	it		ro_onpcsb_sanctions	`ro-onpcsb-99ac365ccadd94bd9be7ff802fb663505673b947`	2024-07-29
`Person:country`	us		us_sam_exclusions	`usgsa-s4mr3qsbb`	2025-12-29
`LegalEntity:country`	it		tw_shtc	`tw-shtc-fc1a00f595d69fac8947b234e1fa509729161929`	2025-08-09
`Person:country`	it		us_ofac_sdn	`ofac-8205`	2023-04-20
`Person:country`	it		us_sam_exclusions	`usgsa-s4mr3pb4y`	2024-06-14
`Person:createdAt`	2005-05-25		us_sam_exclusions	`usgsa-s4mr3pb4y`	2024-06-14
`Person:createdAt`	2005-05-25		us_sam_exclusions	`usgsa-s4mr3qsbb`	2024-06-14
`Person:firstName`	Ali	eng	us_ofac_sdn	`ofac-8205`	2023-04-20
`Person:firstName`	MOHAMED	eng	us_sam_exclusions	`usgsa-s4mr3qsbb`	2024-06-14
`Person:firstName`	Mohamed	eng	us_ofac_sdn	`ofac-8205`	2023-04-20
`Person:firstName`	El		bg_omnio_poi	`omnio-8ff03ab3220ced9e7d90f066539fff4e2fc224b7`	2023-04-20
`Person:firstName`	ALI	eng	us_sam_exclusions	`usgsa-s4mr3pb4y`	2024-06-14
`Person:firstName`	Ел	bul	bg_omnio_poi	`omnio-8ff03ab3220ced9e7d90f066539fff4e2fc224b7`	2023-04-20
`Person:id`	5d9d67d36b8b53b82a2896f32b2b7c6f06001892		bg_omnio_poi	`omnio-8ff03ab3220ced9e7d90f066539fff4e2fc224b7`	2026-01-06
`Person:id`	99ae9d2524cfe5b1f6ad1d2e6f6e970fe7924178		us_trade_csl	`ofac-8205`	2026-01-06
`LegalEntity:id`	99301f4b5418e574368ea4ae3e1bdec8d79440a0		tw_shtc	`tw-shtc-fc1a00f595d69fac8947b234e1fa509729161929`	2025-08-09
`Person:id`	2a00cc64a61495a4b0124badbb93e2b16365117d		ro_onpcsb_sanctions	`ro-onpcsb-99ac365ccadd94bd9be7ff802fb663505673b947`	2024-07-29
`Person:id`	acce9a613b558623705806b163954b2b38f786bd		us_ofac_sdn	`ofac-8205`	2026-01-26
`Person:id`	f9d5c4ed0a0cc38246cd859212571eba81d72963		us_sam_exclusions	`usgsa-s4mr3qsbb`	2026-01-06
`Person:id`	11990c1dc0f632b5f45d12b85dd88493166ab019		us_sam_exclusions	`usgsa-s4mr3pb4y`	2026-01-06
`Person:lastName`	KAMEL	eng	us_ofac_sdn	`ofac-8205`	2023-04-20
`Person:lastName`	EL HEIT	eng	us_sam_exclusions	`usgsa-s4mr3pb4y`	2024-06-14
`Person:lastName`	EL HEIT	eng	us_ofac_sdn	`ofac-8205`	2023-04-20
`Person:lastName`	Али	bul	bg_omnio_poi	`omnio-8ff03ab3220ced9e7d90f066539fff4e2fc224b7`	2023-04-20
`Person:lastName`	KAMEL	eng	us_sam_exclusions	`usgsa-s4mr3qsbb`	2024-06-14
`Person:lastName`	Ali		bg_omnio_poi	`omnio-8ff03ab3220ced9e7d90f066539fff4e2fc224b7`	2023-04-20
`Person:name`	MOHAMED KAMEL	eng	us_sam_exclusions	`usgsa-s4mr3qsbb`	2024-06-14
`Person:name`	EL Heit ALI		ro_onpcsb_sanctions	`ro-onpcsb-99ac365ccadd94bd9be7ff802fb663505673b947`	2024-07-29
`LegalEntity:name`	EL HEIT, Ali		tw_shtc	`tw-shtc-fc1a00f595d69fac8947b234e1fa509729161929`	2025-08-09
`Person:name`	El Heit Ali	eng	bg_omnio_poi	`omnio-8ff03ab3220ced9e7d90f066539fff4e2fc224b7`	2023-04-20
`Person:name`	EL HEIT, Ali		us_trade_csl	`ofac-8205`	2024-05-07
`Person:name`	ALI EL HEIT	eng	us_sam_exclusions	`usgsa-s4mr3pb4y`	2024-06-14
`Person:name`	Ali EL HEIT	eng	us_ofac_sdn	`ofac-8205`	2023-04-20
`Person:notes`	(also ALI EL HEIT)	eng	us_sam_exclusions	`usgsa-s4mr3qsbb`	2025-07-23
`Person:notes`	(also MOHAMED KAMEL)	eng	us_sam_exclusions	`usgsa-s4mr3pb4y`	2025-07-23
`Person:program`	Romania Government Decision No. 1.272/2005: List of Suspected Terrorists		ro_onpcsb_sanctions	`ro-onpcsb-99ac365ccadd94bd9be7ff802fb663505673b947`	2024-07-29
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-8205`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8205		us_ofac_sdn	`ofac-8205`	2023-04-20
`Person:sourceUrl`	https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf		bg_omnio_poi	`omnio-8ff03ab3220ced9e7d90f066539fff4e2fc224b7`	2023-04-20
`Person:topics`	sanction		us_ofac_sdn	`ofac-8205`	2023-04-20
`Person:topics`	sanction		ro_onpcsb_sanctions	`ro-onpcsb-99ac365ccadd94bd9be7ff802fb663505673b947`	2024-07-29
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-fc1a00f595d69fac8947b234e1fa509729161929`	2025-08-09
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3qsbb`	2025-12-29
`Person:topics`	sanction		us_trade_csl	`ofac-8205`	2025-12-30
`Person:topics`	sanction		bg_omnio_poi	`omnio-8ff03ab3220ced9e7d90f066539fff4e2fc224b7`	2024-03-19
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3pb4y`	2025-12-29
`Person:uniqueEntityId`	XXRWFDDSBJ75	eng	us_sam_exclusions	`usgsa-s4mr3pb4y`	2025-04-02
`Person:weakAlias`	ALI DI ROMA	eng	us_ofac_sdn	`ofac-8205`	2023-04-20

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