SDN list · entry 6923
EL-HOORIE Ali Saed Bin Ali
Yes. EL-HOORIE Ali Saed Bin Ali is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 9, 2026. It is an individual, OFAC entry number 6923, added on October 12, 2001. OFAC lists 2 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDGT |
| Type | individual |
| Added to the list | October 12, 2001 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| AL-HOURI Ali Saed Bin Ali | A.K.A. | strong |
| EL-HOURI Ali Saed Bin Ali | A.K.A. | strong |
| EL-HOORIE Ali Saed Bin Ali | Primary name | strong |
Details published by OFAC
| Date of birth | July 10, 1965July 11, 1965 |
|---|---|
| Place of birth | El Dibabiya, Saudi Arabia |
| Citizenship | Saudi Arabia |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Unknown