Ali Saed Bin Ali EL-HOORIE

Type
Person

Name
Ali Saed Bin Ali EL-HOORIE

Nationality
Saudi Arabia

Birth date
·

Country
Saudi Arabia

First name
Ali Saed Bin Ali

Last name
EL-HOORIE · AL-HOURI · EL-HOURI

Modified on

Other name
AL-HOURI, Ali Saed Bin Ali · Ali Saed Bin Ali AL-HOURI · Ali Saed Bin Ali EL-HOURI · アリ・サイド・ビン・アリ・エル・ホーリエ · EL-HOURI, Ali Saed Bin Ali · EL-HOORIE, Ali Saed Bin Ali · Ali Saed bin Ali el-Hoorie

Place of birth
El Dibabiya, Saudi Arabia · サウディ・アラビア(エル・ディバビヤ)

Source link
sanctionssearch.ofac.treas.gov

Topics
Sanctioned entity

Weak alias
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 · (a.k.a. Ali Saed Bin Ali al-Houri, Ali Saed Bin Ali el-Houri)

Associated with Hizballah.

The Minister for Foreign Affairs listed this individual on 21 December 2001 under section 15(1) of the Charter of the United Nations Act 1945 (CotUNA), pursuant to Australia's obligations under UNSC resolution 1373 (2001). The Minister declared on 07 November 2019, pursuant to section 15A(2) of CotUNA, that this listing would continue to have effect. This listing will cease to have effect on 07 November 2022, unless extended in accordance with section 15A of the CotUNA.

Addresses

Address
Full addressSaudi Arabia
Citynot available
Street addressnot available
CountrySaudi Arabia

Sanctions

Sanction
AuthorityOffice of Foreign Assets Control (OFAC)
ProgramSDN List · Block · Program
Start date
End datenot available
CountryUnited States
ReasonUnknown
Source linkwww.treasury.gov
SummarySDGT
Sanction
AuthorityMinistry of Finance
Program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
Start date ·
End datenot available
CountryJapan
Record ID6
Source linkwww.mof.go.jp
Sanction
AuthorityDepartment of Foreign Affairs and Trade (DFAT)
Program1373 (2001)
Start datenot available
End datenot available
CountryAustralia
Modified on
Source linkwww.dfat.gov.au
Sanction
AuthoritySpecially Designated Nationals (SDN) - Treasury Department
ProgramSDGT
Start datenot available
End datenot available
CountryUnited States
Source linkhome.treasury.gov

Data sources

Australia · 1,763 targets

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

Details
Japan · 1,262 targets

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

Details
United States · 12,762 targets

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.

Details
United States · 9,034 targets

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

Details