KnowSanctions
Needs review2026-10-29
Database freshnesschecked with issues

2026-10-29 03:28 UTC

The latest check has findings or incomplete steps. Not all checks have been confirmed.

daily check at 03:00 UTC
RU EN
back to search
EH

EL HEIT Ali

Sanctioned
ALI DI ROMA
Type
person
Subtype
Country
Italy
Date of birth
1970-03-20; 1971-01-30
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
8205
Asset freeze
2004-03-18activeSource
Official source conditions

Block; Program; SDGT

Source ↗
Legal bases
United States
Unknown
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • ALI DI ROMAWeak alias
    OFAC ↗
    Record provenance
    ID
    8205
    SHA-256
    52ea4a5f0b9714e252ee003f9bfdb67a502609c0e43c5dca177e9a87516c1ac3
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • KAMEL MohamedAlias
    OFAC ↗
    Record provenance
    ID
    8205
    SHA-256
    52ea4a5f0b9714e252ee003f9bfdb67a502609c0e43c5dca177e9a87516c1ac3
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • EL HEIT AliPrimary name
    OFAC ↗
    Record provenance
    ID
    8205
    SHA-256
    52ea4a5f0b9714e252ee003f9bfdb67a502609c0e43c5dca177e9a87516c1ac3
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 8205OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    8205
    SHA-256
    da8e2700d2ba43a5ad07f592cd08172399da1b2c86bb359f1c3f261c488d4b2b
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1970-03-20; 1971-01-30Birth date
    Source not recordedOriginal record not linked

Places

  • Rouba, AlgeriaBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • ItalyResidence
    OFAC ↗
    Record provenance
    ID
    8205
    SHA-256
    52ea4a5f0b9714e252ee003f9bfdb67a502609c0e43c5dca177e9a87516c1ac3
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)