Lists of sanctions
52.14.244.195
08.05.2025 18:00:49

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. 16:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.