Ali Saed Bin Ali El-Hoorie
Sanctioned entityBorn 7 Nov 1965 (60 years old),Saudi Arabia. Named in 6 sanctions listings.
Summary
(also Ali Saed Bin Ali EL-HOORIE, Ali Saed Bin Ali AL-HOURI)
Mr El Hoorie is associated with Hizballah (a listed entity under Australian sanctions law).
(also Ali Saed Bin Ali EL-HOURI, Ali Saed Bin Ali EL-HOORIE)
Languages: Arabic
Complexion: Olive
Ali Saed Bin Ali El-Hoorie has been indicted in the Eastern District of Virginia for the June 25, 1996, bombing of the Khobar Towers military housing complex in Dhahran, Kingdom of Saudi Arabia.
(also Ali Saed Bin Ali EL-HOURI, Ali Saed Bin Ali AL-HOURI)
Build: Unknown
El-Hoorie is an alleged member of the terrorist organization, Saudi Hizballah.
Sanctions and listings6
Australia's Counter-Terrorism (UNSCR 1373) Sanctions Regime - 1373 (2001)
Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia
Targeted financial sanction
Instrument of first listing: Charter of the United Nations (Anti terrorism — Persons and Entities) List 2001 [F2021L00631, Gazette No. S 500, 21 December 2001]. Last listed on: 13/09/2025
Programme AU-UNSC1373Last updated 13 Sep 2025dfat.gov.audfat.gov.au
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Effective
- 19 Dec 2001
テロリスト等 / 米国等が資産凍結等の措置を実施した個人及び団体
Ministry of FinanceJapan Economic Sanctions and List of Eligible PeopleJapan
notification_date as published: 2015.10.30改訂
Reference 6Last updated 30 Oct 2015mof.go.jp
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 12 Oct 2001
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDGT and block
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Unknown
Programme US-TERRReference 6923treasury.govofac.treasury.gov
Other names13
Also known as13
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