Nex Systems
Person

Ali EL HEIT

Sanctioned entity

Born 20 Mar 1970 (56 years old),Italy. Named in 3 sanctions listings.

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Summary

(also Ali EL HEIT)

EL Heit ALI alias KAMEL MOHAMED (Data naşterii: 30 th January 1971) alias ALI DI ROMA, Data naşterii: 20 th March 1970, Locul naşterii: Rouba (DZZ), Residence: via D. Fringuello, 20 - Roma Italy, Domicile: Milan

Sanctions and listings3

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    18 Mar 2004

    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 8205treasury.govofac.treasury.gov

  • Listed
    27 Jul 2012
    Effective
    28 Mar 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Other names9

Also known as8

KAMEL, MohamedЕл Хеит АлиMohamed KAMELАли Ди РомаKamel MohamedКамел МохамедEl Heit AliEL HEIT, Ali

Weak aliases1

Spellings the source flags as too generic to establish a match on their own.

ALI DI ROMA

Addresses9

  • ROME

  • via D. Fringuello, 20 - Roma

  • Милано

  • Milan Italy

  • Via D. Fringuello, 20 Rome Italy

  • Виа Д. Фрингуелло, 20 - Рим, Италия

  • Via D. Fringuello, 20 - Rome, Italy

  • Milan

  • Via D. Fringuello, 20, Rome

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