Last Updated: January 19, 2026
Aliases
Ali Saed Bin Ali AL-HOURI; Ali Saed Bin Ali EL-HOURI
DoB
1965-07-10; 1965-07-11
Official reason
On October 12, 2001, the U.S. Department of State designated el-Hoorie as a Specially Designated Global Terrorist pursuant to Executive Order 13224, as amended. As a result of this designation, among other consequences, all property, and interests in property, of el-Hoorie that are subject to U.S. jurisdiction are blocked, and U.S. persons are gene...
Other Information
https://rewardsforjustice.net/rewards/ali-saed-bin-ali-el-hoorie/
Date of listing
2001-10-12
Authority
US
Program
Global Terrorism Sanctions Regulations, 31 C.F.R. part 594
Regime
OFAC-horizontal
Target State
Terrorism
Measures
Blocking Property
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/2396
Official Information
On June 6, 2003, OFAC issued the Global Terrorism Sanctions Regulations, 31 CFR part 594 (68 FR 34196, June 6, 2003 (“the Regulations”), to implement Executive Order (E.O.) 13224 of September 23, 2001, “Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten To Commit, or Support Terrorism” (66 FR 49079, September 25, 2001)...
Additional Details
SDN
Program URL