Lists › OFAC SDN › ofac_sdn-6923
Ali Saed Bin Ali EL-HOORIE
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 6923.
Programs
Names and aliases
| Ali Saed Bin Ali EL-HOORIE | primary |
| Ali Saed Bin Ali AL-HOURI | alias (strong) |
| Ali Saed Bin Ali EL-HOURI | alias (strong) |
Details
| Countries |  Saudi Arabia |
| Birth dates | 1965-07-10, 1965-07-11 |
| Birth places | El Dibabiya, Saudi Arabia |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.