# Ali EL HEIT

> **OFAC-sanctioned person** · program: **US-TERR** · country: IT

## Why on the list

SDGT - Unknown

## Aliases

- ALI DI ROMA _(a.k.a.)_
- Mohamed KAMEL _(a.k.a.)_

## Key facts

- **OFAC UID:** 589177579
- **Primary name:** Ali EL HEIT
- **Type:** Person
- **Sanctions program:** US-TERR
- **Country:** IT
- **Total aliases tracked:** 2

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=589177579

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 589177579. Retrieved via AI Analytics 2026-07-10 from https://api.ai-analytics.org/sanction/589177579. Licensed CC0.

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*[OFAC sanctions dataset](/datasets/ofac-sanctions) · [Unified compliance screen](https://api.ai-analytics.org/api/v1/screening/all?name=Ali%20EL%20HEIT) · CC0 1.0*