Usama ALI
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Remark | (Linked To: HAMAS) |
| Date of publication | 24.05.2022 |
Names (7)
| Last name/Name | ALI |
|---|---|
| First name/Name | Usama |
| Full name/Name | Usama ALI |
| Type | Name |
| Last name/Name | ALI |
|---|---|
| First name/Name | Oussama |
| Full name/Name | Oussama ALI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | ALI |
|---|---|
| First name/Name | Osama |
| Full name/Name | Osama ALI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | RADWAN |
|---|---|
| First name/Name | Osama |
| Full name/Name | Osama RADWAN |
| Type | Alias |
| Quality | Strong |
| Last name/Name | RIZWAN |
|---|---|
| First name/Name | Usama Ali |
| Full name/Name | Usama Ali RIZWAN |
| Type | Alias |
| Quality | Strong |
| Last name/Name | ALI |
|---|---|
| First name/Name | Oussama Abd-El-Karim |
| Full name/Name | Oussama Abd-El-Karim ALI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | RADWAN |
|---|---|
| First name/Name | Osama Abd Al Karim |
| Full name/Name | Osama Abd Al Karim RADWAN |
| Type | Alias |
| Quality | Strong |
Citizenships (2)
| Country | Lebanon |
|---|
| Country | Palestinian Territory, Occupie |
|---|
Addresses (1)
| Country | Lebanon |
|---|---|
| Full address | Lebanon |
Birth data (2)
| Birthdate |
|---|
| Place | Palestine |
|---|---|
| Country | Palestinian Territory, Occupie |
Identification documents (6)
| Type | Refugee ID Card: PR0131118 |
|---|---|
| Country | Palestinian Territory, Occupie |
| Type | Passport: BA669463 |
|---|---|
| Country | Canada |
| Type | Passport: GA329040 |
|---|---|
| Country | Canada |
| Type | Passport: AJ878107 |
|---|---|
| Country | Canada |
| Type | Identification Number: 47836452 |
|---|---|
| Country | Palestinian Territory, Occupie |
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 08.05.2025. 18:16
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