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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ALI, Usama · OSAMA ABD AL KARIM RADWAN · OSAMA ALI · OSAMA RADWAN · OUSSAMA ABD-EL-KARIM ALI · | [sources] | |||
| Other name | ALI, Osama · ALI, Oussama · ALI, Oussama Abd-El-Karim · Osama Abd Al Karim Radwan · Osama Ali · | [sources] | |||
| Birth date | [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 · | [sources] | |||
| ID Number | 47836452 · 47836452 (Palestinian) · PR0131118 · Passport AJ878107 (Canada) · Passport BA669463 (Canada) · | [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 · | [sources] | |||
| Address | Lebanon | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also USAMA ALI)
(also USAMA ALI)
(also USAMA ALI)
(also USAMA ALI)
(also USAMA ALI)
(also OUSSAMA ALI, OSAMA ALI, OSAMA RADWAN, USAMA ALI RIZWAN, OUSSAMA ABD-EL-KARIM ALI, OSAMA ABD AL KARIM RADWAN)
(also USAMA ALI)
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Terrorist organizations and individuals as designated by the Israeli government
Israel · NBCTF
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
tw-shtc-35954a01c4c6b8cf1ef63f5fec96ccca0d2dca28 · ofac-pr-603d44369e84c3a6fe86a4624ea6156c70f625d4 · usgsa-s4mrtyf16 · usgsa-s4mrn706m · usgsa-s4mrtyf14 · ofac-37480 · il-nbctf-d4d9bcfd869911bc1df0f84ee1a3957422eb84fa · usgsa-s4mrtyf17 · usgsa-s4mrtyf13 · usgsa-s4mrtyf15 · usgsa-s4mrtyf12For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Israel | Minister of Defense - Mr.Benjamin Gantz · National Bureau for Counter Terror Financing | - | |||
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| Hamas including Izz al-Din al-Qassam Brigades Disqualified · Terrorism · Export controlled · Sanctioned entity | Leader or official of | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Covert Hamas Investment Network and Finance Official | ||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
PR0131118| Palestine |
| Refugee ID Card |
| - |
| - |