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Usama Ali

Terrorism · Debarred entity · Export controlled · Sanctioned entity

Usama Ali is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ALI, Usama · OSAMA ABD AL KARIM RADWAN · OSAMA ALI · OSAMA RADWAN · OUSSAMA ABD-EL-KARIM ALI · 5 more...				[sources]
Alias	ALI, Osama · ALI, Oussama · ALI, Oussama Abd-El-Karim · Osama Abd Al Karim Radwan · Osama Ali · 7 more...				[sources]
Birth date	1962-01-02				[sources]
Place of birth	Palestine				[sources]
Gender	male				[sources]
Nationality	Palestine				[sources]
Country	Canada · Lebanon · Palestine				[sources]
Citizenship	Canada				[sources]
First name	OSAMA ABD AL KARIM · OUSSAMA ABD-EL-KARIM · Osama · Oussama · USAMA ALI · 1 more...				[sources]
ID Number	`47836452` · `47836452 (Palestinian)` · `PR0131118` · `Passport AJ878107 (Canada)` · `Passport BA669463 (Canada)` · 1 more...				[sources]
Last name	Ali · Radwan · Rizwan				[sources]
Middle name	Abd Al Karim · Abd-El-Karim · Ali				[sources]
Passport number	`AJ878107` · `BA669463` · `GA329040`				[sources]
Unique Entity ID	`QQEDGAXGDH83` · `QQJPUM24P8D4` · `QQK7Q3JNYMU7` · `QQLXXDLNJAF9` · `QQQWFLNGLUX6` · 2 more...				[sources]
Address	Lebanon				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-12-29	Last processed	2025-12-29	First seen	2023-04-20

Descriptions

(also USAMA ALI)

— US SAM Procurement Exclusions, 2025-07-23

(also USAMA ALI)

— US SAM Procurement Exclusions, 2025-07-23

(also USAMA ALI)

— US SAM Procurement Exclusions, 2025-07-23

(also USAMA ALI)

— US SAM Procurement Exclusions, 2025-07-23

(also USAMA ALI)

— US SAM Procurement Exclusions, 2025-07-23

(also OUSSAMA ALI, OSAMA ALI, OSAMA RADWAN, USAMA ALI RIZWAN, OUSSAMA ABD-EL-KARIM ALI, OSAMA ABD AL KARIM RADWAN)

— US SAM Procurement Exclusions, 2025-07-23

(also USAMA ALI)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2022-05-24	-

Directorships
Organization	Role	Start date	End date
Hamas including Izz al-Din al-Qassam Brigades Disqualified · Terrorism · Debarred entity · Export controlled · Sanctioned entity	Leader or official of	-	-

Identifications
Document number	Country	Type	Start date	End date
`PR0131118`	Palestine	Refugee ID Card	-	-

Data sources

US SAM Procurement Exclusions105,580

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,986

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

Israel Terrorists Organizations and Unauthorized Associations lists942

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

US OFAC Specially Designated Nationals (SDN) List35,591

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)23,452

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

Source data IDs: ofac-37480 · il-nbctf-d4d9bcfd869911bc1df0f84ee1a3957422eb84fa · usgsa-s4mrtyf15 · usgsa-s4mrtyf16 · usgsa-s4mrtyf14 · tw-shtc-35954a01c4c6b8cf1ef63f5fec96ccca0d2dca28 · usgsa-s4mrtyf12 · usgsa-s4mrtyf13 · usgsa-s4mrn706m · usgsa-s4mrtyf17

For experts: raw data explorer

Factsheet Descriptions Data sources

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