Lists › OFAC SDN › ofac_sdn-8205
Ali EL HEIT
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 8205.
Programs
Names and aliases
| Ali EL HEIT | primary |
| Mohamed KAMEL | alias (strong) |
| ALI DI ROMA | alias (weak) |
Details
| Countries |  Italy |
| Birth dates | 1970-03-20, 1971-01-30 |
| Birth places | Rouba, Algeria |
| Addresses | Via D. Fringuello, 20 Rome Italy; Milan Italy |
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.