Ali EL HEIT
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Date of publication | 31.12.2019 |
Names (3)
| Last name/Name | EL HEIT |
|---|---|
| First name/Name | Ali |
| Full name/Name | Ali EL HEIT |
| Type | Name |
| Last name/Name | KAMEL |
|---|---|
| First name/Name | Mohamed |
| Full name/Name | Mohamed KAMEL |
| Type | Alias |
| Quality | Strong |
| Last name/Name | ALI DI ROMA |
|---|---|
| Full name/Name | ALI DI ROMA |
| Type | Alias |
| Quality | Weak |
Addresses (2)
| Street | Via D. Fringuello, 20 |
|---|---|
| City | Rome |
| Country | Italy |
| Full address | Via D. Fringuello, 20, Rome, Italy |
| City | Milan |
|---|---|
| Country | Italy |
| Full address | Milan, Italy |
Birth data (3)
| Birthdate |
|---|
| Birthdate |
|---|
| Place | Rouba, Algeria |
|---|---|
| Country | Algeria |
Identification documents (1)
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 08.05.2025. 18:16
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