EL-HOORIE, Ali Saed Bin Ali SDN — Treasury

Specially Designated Nationals List · Individual · view upstream ↗

Programs

SDGT

Key facts

CSL entity number: 6923
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Individual
Countries: —
Aliases tracked: 2

Aliases / AKAs

AL-HOURI, Ali Saed Bin Ali
EL-HOURI, Ali Saed Bin Ali

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