Ali Saed Bin Ali EL-HOORIE

Recorded on 2 lists · individual

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

counted from the recorded entries below

Lists carrying the entry

Currently active

not removed from the list

Recorded name variants

Of which weak aliases

match on these is far less certain

Programmes cited

Recorded addresses

First seen in a list version

2026-07-23

Entry types

individual, Individual

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

sanctioned entitysanction entryaliasweak aliasprogramaddress11 nodes · 10 edges

Timeline

stored source-backed state changes

No sanction change events are recorded for this entity.

Source documents

versioned list provenance

List	Last published	Official
AU · 196	2026-07-23	Unknown source ↗
OFAC · 6923	2026-07-30	U.S. Treasury OFAC ↗

AU · entry 196

list version published 2026-07-23

Recorded name	Kind
Ali Saed Bin Ali EL-HOORIE	Primary name
Ali Saed Bin Ali AL-HOURI	Alias
Ali Saed Bin Ali EL-HOURI	Alias

Programmes

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

Addresses recorded

—

Source: Australian Sanctions Office / DFAT · as of 2026-07-23

Show stored source record

{
  "addresses": [],
  "countries": [
    "Saudi Arabia"
  ],
  "details": [
    "Date of Birth: 10/07/1965, 11/07/1965, 07/11/1965",
    "Place of Birth: El Dibabiya, Saudi Arabia",
    "Additional Information: Mr El Hoorie is associated with Hizballah (a listed entity under Australian sanctions law).",
    "Listing Information: 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",
    "Committees: 1373 (2001)",
    "Control Date: 45913",
    "Targeted Financial Sanction: 1",
    "Travel Ban: 0",
    "Arms Embargo: 0",
    "Maritime Restriction: 0"
  ],
  "primary_name_published": true,
  "programs": [
    "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"
  ]
}

OFAC · entry 6923

list version published 2026-07-30

Recorded name	Kind
Ali Saed Bin Ali EL-HOORIE	Primary name
Ali Saed Bin Ali AL-HOURI	Alias
Ali Saed Bin Ali EL-HOURI	Alias

Programmes

SDGT

Addresses recorded

—

Source: U.S. Treasury, OFAC · as of 2026-07-30

Show stored source record

{
  "addresses": [],
  "primary_name_published": true,
  "programs": [
    "SDGT"
  ]
}