Person

Ali Saed Bin Ali El-Hoorie

Sanctioned entity

Born 7 Nov 1965 (60 years old),Saudi Arabia. Named in 6 sanctions listings.

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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

    sam.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • 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

    sam.gov

  • 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

Ali Saed Bin Ali Al-Houriアリ・サイド・ビン・アリ・アル・ホウリ、アリ・サイド・ビン・アリ・エル・ホウリAli Saed Bin Ali AL-HOURIAli Saed Bin Ali al-Houri, Ali Saed Bin Ali el-HouriEl-Houri, Ali Saed Bin AliAl-Houri, Ali Saed Bin AliAli Saed Bin Ali EL-HOURIАЛ-ХУРИ, Али Саед Бин АлиАли Саед Бин Али Ел-ХууриЕЛ-ХУРИ, Али Саед Бин АлиAli Saed Bin Ali EL-HOORIEアリ・サイド・ビン・アリ・エル・ホーリエEL-HOORIE, Ali Saed Bin Ali

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