Ali Saed Bin Ali El-Hoorie

Sanctioned

Terrorist

Last update: 02/06/2026

Name: Ali Saed Bin Ali El-Hoorie

Gender: label.gender.m

Birth: 1965-07-10, 1965-07-11 El Dibabiya

Nationality: SAU

Person type: label.person_type.P

Other names: Ali Saed Bin Ali El-Hoorie, Ali Saed Bin Ali Al-Houri, Zitoun Mourad, Ali Saed Bin Ali El-Houri

Aliases: El-Houri, Touil, Al-Houri

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.SDGT] - Counter Terrorism Sanctions	Program SDGT
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Frequently Asked Questions

1. Does Ali Saed Bin Ali El-Hoorie have any sanctions?

Yes, Ali Saed Bin Ali El-Hoorie is sanctioned by:

2. Can I receive AML sanctions alerts on Ali Saed Bin Ali El-Hoorie?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Ali Saed Bin Ali El-Hoorie:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
European Council (EC) - Terrorist List	Terrorists	EU
Department of Foreign Affairs of the Australian Government	Sanctioned	AUS-DFAT AUS

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.