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Usama Ali

Terrorism · Export controlled · Sanctioned entity
TypePerson[sources]
NameALI, Usama · OSAMA ABD AL KARIM RADWAN · OSAMA ALI · OSAMA RADWAN · OUSSAMA ABD-EL-KARIM ALI · 5 more...[sources]
Other nameALI, Osama · ALI, Oussama · ALI, Oussama Abd-El-Karim · Osama Abd Al Karim Radwan · Osama Ali · 7 more...[sources]
Birth date[sources]
Place of birthPalestine[sources]
Gendermale[sources]
NationalityPalestine[sources]
CountryCanada · Lebanon · Palestine[sources]
CitizenshipCanada[sources]
First nameOSAMA ABD AL KARIM · OUSSAMA ABD-EL-KARIM · Osama · Oussama · USAMA ALI · 1 more...[sources]
ID Number47836452 · 47836452 (Palestinian) · PR0131118 · Passport AJ878107 (Canada) · Passport BA669463 (Canada) · 1 more...[sources]
Last nameAli · Radwan · Rizwan[sources]
Middle nameAbd Al Karim · Abd-El-Karim · Ali[sources]
Passport numberAJ878107 · BA669463 · GA329040[sources]
Unique Entity IDQQEDGAXGDH83 · QQJPUM24P8D4 · QQK7Q3JNYMU7 · QQLXXDLNJAF9 · QQQWFLNGLUX6 · 2 more...[sources]
AddressLebanon[sources]
Source linkhome.treasury.gov · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also USAMA ALI)

— US SAM Procurement Exclusions,

(also USAMA ALI)

— US SAM Procurement Exclusions,

(also USAMA ALI)

— US SAM Procurement Exclusions,

(also USAMA ALI)

— US SAM Procurement Exclusions,

(also USAMA ALI)

— US SAM Procurement Exclusions,

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

— US SAM Procurement Exclusions,

(also USAMA ALI)

— US SAM Procurement Exclusions,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,257

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

US SAM Procurement Exclusions105,489

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

United States · GSA

Israel Terrorists Organizations and Unauthorized Associations lists931

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

US OFAC Specially Designated Nationals (SDN) List35,179

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

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,853

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

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases7,268

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: tw-shtc-35954a01c4c6b8cf1ef63f5fec96ccca0d2dca28 · ofac-pr-603d44369e84c3a6fe86a4624ea6156c70f625d4 · usgsa-s4mrtyf16 · usgsa-s4mrn706m · usgsa-s4mrtyf14 · il-nbctf-d4d9bcfd869911bc1df0f84ee1a3957422eb84fa · ofac-37480 · usgsa-s4mrtyf17 · usgsa-s4mrtyf13 · usgsa-s4mrtyf15 · usgsa-s4mrtyf12

For experts: raw data explorer

FactsheetDescriptionsData sources
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