SDN list · entry 8205
EL HEIT Ali
Yes. EL HEIT Ali is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 8, 2026. It is an individual, OFAC entry number 8205, added on March 18, 2004. OFAC lists 2 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version adb6f31fe894
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 | March 18, 2004 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| KAMEL Mohamed | A.K.A. | strong |
| ALI DI ROMA | A.K.A. | weak alias |
| EL HEIT Ali | Primary name | strong |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Details published by OFAC
| Date of birth | March 20, 1970January 30, 1971 |
|---|---|
| Place of birth | Rouba, Algeria |
| Address | Via D. Fringuello, 20, Rome, ItalyMilan, Italy |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Unknown