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Usama Ali

Terrorism · Sanctioned entity

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

Type	Person				[sources]
Name	ALI, Usama · Usama Ali · אוסמה עלי · أسامة علي				[sources]
Other name	Osama Abd Al Karim Radwan · Osama Ali · Osama Radwan · Oussama Abd-El-Karim Ali · Oussama Ali · 1 more...				[sources]
Birth date	1962-01-02				[sources]
Place of birth	Palestine				[sources]
Gender	male				[sources]
Nationality	Canada · Palestinian Territories				[sources]
Country	Canada · Lebanon · Palestinian Territories				[sources]
First name	Osama · Oussama · Usama				[sources]
ID Number	`47836452` · `PR0131118` · `Passport BA669463 (Canada); Passport GA329040 (Canada); Passport AJ878107 (Canada); Id Number 47836452 (Palestinian)`				[sources]
Last name	Ali · Radwan · Rizwan				[sources]
Passport number	`AJ878107` · `BA669463` · `GA329040`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-02	Last checked	2024-04-25	First seen	2023-04-20

Relationships

Directorships
Organization	Role	Start date	End date
Hamas	Leader or official of	-	-

Identifications
Document number	Country	Type	Start date	End date
`BA669463`	Canada	Passport	-	-
`47836452`	Palestinian Territories	Identification Number	-	-
`GA329040`	Canada	Passport	-	-
`AJ878107`	Canada	Passport	-	-
`PR0131118`	Palestinian Territories	Refugee ID Card	-	-

Sanctions
Authority	Program	Start date	End date
Minister of Defense - Mr.Benjamin Gantz · National Bureau for Counter Terror Financing	הוכרז ע"י משרד האוצר האמריקאי מכוח צו נשיאותי · משרד האוצר האמריקאי	2022-08-17	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,480

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

United States · Office of Foreign Assets Control (OFAC)

Israel Terrorists Organizations and Unauthorized Associations lists847

Terrorist organizations and individuals as designated by the Israeli government.

Israel · National Bureau for Counter Terror Financing

US Trade Consolidated Screening List (CSL)18,647

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

United States · Department of the Commerce - International Trade Administration

Source data IDs: ofac-37480 · il-nbctf-d4d9bcfd869911bc1df0f84ee1a3957422eb84fa

For experts: raw data explorer

Factsheet Data sources

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Directorships
Organization	Role	Start date	End date
Hamas	Leader or official of	-	-

Identifications
Document number	Country	Type	Start date	End date
`BA669463`	Canada	Passport	-	-
`47836452`	Palestinian Territories	Identification Number	-	-
`GA329040`	Canada	Passport	-	-
`AJ878107`	Canada	Passport	-	-
`PR0131118`	Palestinian Territories	Refugee ID Card	-	-

Sanctions
Authority	Program	Start date	End date
Minister of Defense - Mr.Benjamin Gantz · National Bureau for Counter Terror Financing	הוכרז ע"י משרד האוצר האמריקאי מכוח צו נשיאותי · משרד האוצר האמריקאי	2022-08-17	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-