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El Heit Ali

Sanctioned entity
TypePerson[sources]
NameALI EL HEIT · Ali EL HEIT · EL HEIT, Ali · EL Heit ALI · El Heit Ali[sources]
Other nameALI DI ROMA · Ali Di Roma · KAMEL MOHAMED · Kamel Mohamed · MOHAMED KAMEL · 4 more...[sources]
Weak aliasALI DI ROMA[sources]
Birth date · [sources]
Place of birthRouba (DZZ) · Rouba, Algeria · Руба, Алжир[sources]
Nationalitynot available[sources]
CountryItaly[sources]
First nameALI · Ali · El · Mohamed · Ел[sources]
Last nameAli · EL HEIT · KAMEL · Али[sources]
ProgramRomania Government Decision No. 1.272/2005: List of Suspected Terrorists[sources]
Second nameHeit · Хеит[sources]
AddressMilan · ROME, ITA · Via D. Fringuello, 20 - Rome, Italy · Via D. Fringuello, 20, Rome · via D. Fringuello, 20 - Roma · 2 more...[sources]
Source linksanctionssearch.ofac.treas.gov · www.dans.bg[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Romania Government Decision No. 1.272/2005: List of Suspected Terrorists254

Individuals and organisations suspected of terrorism involvement

Romania · ONPCSB

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)21,254

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

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

US SAM Procurement Exclusions112,283

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

United States · GSA


Source data IDs: ro-onpcsb-99ac365ccadd94bd9be7ff802fb663505673b947 · omnio-8ff03ab3220ced9e7d90f066539fff4e2fc224b7 · ofac-8205 · usgsa-s4mr3pb4y

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