Statements: Usama Ali

Canonical ID: NK-ibuW5a52Nx4v3JWLvk7mMm · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	Lebanon		tw_shtc	`tw-shtc-35954a01c4c6b8cf1ef63f5fec96ccca0d2dca28`	2025-08-09
`LegalEntity:alias`	ALI, Osama		tw_shtc	`tw-shtc-35954a01c4c6b8cf1ef63f5fec96ccca0d2dca28`	2025-08-09
`Person:alias`	Oussama Ali	eng	us_ofac_sdn	`ofac-37480`	2023-04-20
`Person:alias`	Oussama Abd-El-Karim Ali	eng	us_ofac_sdn	`ofac-37480`	2023-04-20
`Person:alias`	Osama Radwan	eng	us_ofac_sdn	`ofac-37480`	2023-04-20
`Person:alias`	Usama Ali Rizwan	eng	us_ofac_sdn	`ofac-37480`	2023-04-20
`Person:alias`	Osama Abd Al Karim Radwan	eng	us_ofac_sdn	`ofac-37480`	2023-04-20
`LegalEntity:alias`	RADWAN, Osama		tw_shtc	`tw-shtc-35954a01c4c6b8cf1ef63f5fec96ccca0d2dca28`	2025-08-09
`LegalEntity:alias`	ALI, Oussama		tw_shtc	`tw-shtc-35954a01c4c6b8cf1ef63f5fec96ccca0d2dca28`	2025-08-09
`LegalEntity:alias`	ALI, Oussama Abd-El-Karim		tw_shtc	`tw-shtc-35954a01c4c6b8cf1ef63f5fec96ccca0d2dca28`	2025-08-09
`LegalEntity:alias`	RIZWAN, Usama Ali		tw_shtc	`tw-shtc-35954a01c4c6b8cf1ef63f5fec96ccca0d2dca28`	2025-08-09
`Person:alias`	Osama Ali	eng	us_ofac_sdn	`ofac-37480`	2023-04-20
`LegalEntity:alias`	RADWAN, Osama Abd Al Karim		tw_shtc	`tw-shtc-35954a01c4c6b8cf1ef63f5fec96ccca0d2dca28`	2025-08-09
`Person:birthDate`	1962-01-02	eng	us_ofac_sdn	`ofac-37480`	2023-04-20
`Person:birthDate`	1962-01-02		il_mod_terrorists	`il-nbctf-d4d9bcfd869911bc1df0f84ee1a3957422eb84fa`	2023-04-20
`Person:birthPlace`	Palestine	eng	us_ofac_sdn	`ofac-37480`	2023-04-20
`Person:citizenship`	ca	eng	us_ofac_sdn	`ofac-37480`	2024-11-13
`Person:country`	lb	eng	us_sam_exclusions	`usgsa-s4mrtyf16`	2024-11-02
`Person:country`	lb	eng	us_sam_exclusions	`usgsa-s4mrtyf17`	2024-11-02
`LegalEntity:country`	lb		tw_shtc	`tw-shtc-35954a01c4c6b8cf1ef63f5fec96ccca0d2dca28`	2025-08-09
`Person:country`	lb	eng	us_ofac_sdn	`ofac-37480`	2023-04-20
`Person:country`	ca	eng	us_ofac_sdn	`ofac-37480`	2023-04-20
`Person:country`	ps	eng	us_ofac_sdn	`ofac-37480`	2023-04-20
`Person:country`	lb	eng	us_sam_exclusions	`usgsa-s4mrtyf15`	2024-11-02
`Person:country`	lb	eng	us_sam_exclusions	`usgsa-s4mrn706m`	2024-06-14
`Person:country`	lb	eng	us_sam_exclusions	`usgsa-s4mrtyf14`	2024-11-02
`Person:country`	lb	eng	us_sam_exclusions	`usgsa-s4mrtyf13`	2024-11-02
`Person:country`	lb	eng	us_sam_exclusions	`usgsa-s4mrtyf12`	2024-11-02
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrtyf12`	2024-11-02
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrtyf16`	2024-11-02
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrtyf15`	2024-11-02
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrtyf13`	2024-11-02
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrtyf17`	2024-11-02
`Person:createdAt`	2022-11-29	eng	us_sam_exclusions	`usgsa-s4mrn706m`	2024-06-14
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrtyf14`	2024-11-02
`Person:firstName`	OSAMA ABD AL KARIM	eng	us_sam_exclusions	`usgsa-s4mrtyf17`	2024-11-02
`Person:firstName`	Usama	eng	us_ofac_sdn	`ofac-37480`	2023-04-20
`Person:firstName`	Oussama	eng	us_ofac_sdn	`ofac-37480`	2023-04-20
`Person:firstName`	USAMA ALI	eng	us_sam_exclusions	`usgsa-s4mrtyf15`	2024-11-02
`Person:firstName`	OUSSAMA ABD-EL-KARIM	eng	us_sam_exclusions	`usgsa-s4mrtyf16`	2024-11-02
`Person:firstName`	OSAMA	eng	us_sam_exclusions	`usgsa-s4mrtyf13`	2024-11-02
`Person:firstName`	Osama	eng	us_ofac_sdn	`ofac-37480`	2023-04-20
`Person:firstName`	USAMA	eng	us_sam_exclusions	`usgsa-s4mrn706m`	2024-06-14
`Person:firstName`	OSAMA	eng	us_sam_exclusions	`usgsa-s4mrtyf14`	2024-11-02
`Person:firstName`	OUSSAMA	eng	us_sam_exclusions	`usgsa-s4mrtyf12`	2024-11-02
`Person:gender`	male	eng	us_ofac_sdn	`ofac-37480`	2023-04-20
`Person:id`	9635714f8328e707d8bdec15ccb65af4c896b8c8	eng	us_sam_exclusions	`usgsa-s4mrtyf15`	2025-12-29
`Person:id`	fb7f598f923099980a360e666c26b1f83caa4dc9	eng	us_sam_exclusions	`usgsa-s4mrtyf14`	2025-12-29
`Person:id`	8546352990e41ab454d1ae767ae85d5247c3c36e	eng	us_sam_exclusions	`usgsa-s4mrn706m`	2025-12-29
`Person:id`	37f56d3e3cea0ce1dabfa0939e335a6282620b96	eng	us_ofac_sdn	`ofac-37480`	2025-06-02
`Person:id`	e00126727461e728bd325c393882ee41b255c552	eng	us_sam_exclusions	`usgsa-s4mrtyf16`	2025-12-29
`Person:id`	0e674636c50dded08f54f78f649a18b3d7c09e80		us_trade_csl	`ofac-37480`	2025-12-30
`Person:id`	52162867de367e332fa91c3e437012ba8067afd7	eng	us_sam_exclusions	`usgsa-s4mrtyf17`	2025-12-29
`Person:id`	6050a2461cb9644427afedd5614a1d8a82f72fc4	eng	us_sam_exclusions	`usgsa-s4mrtyf12`	2025-12-29
`LegalEntity:id`	a2fa65787fe6d59c2a5e098223fa0129d022958c		tw_shtc	`tw-shtc-35954a01c4c6b8cf1ef63f5fec96ccca0d2dca28`	2025-08-09
`Person:id`	d9b4472f23d5efdf0cc75d1c75c0130d6f91980b		il_mod_terrorists	`il-nbctf-d4d9bcfd869911bc1df0f84ee1a3957422eb84fa`	2025-06-17
`Person:id`	6ad7b7a345c5cf609d2b302aa98e2faaebb22f1a	eng	us_sam_exclusions	`usgsa-s4mrtyf13`	2025-12-29
`Person:idNumber`	47836452	eng	us_ofac_sdn	`ofac-37480`	2023-04-20
`Person:idNumber`	PR0131118	eng	us_ofac_sdn	`ofac-37480`	2023-04-20
`Person:idNumber`	47836452 (Palestinian)		il_mod_terrorists	`il-nbctf-d4d9bcfd869911bc1df0f84ee1a3957422eb84fa`	2024-08-19
`Person:idNumber`	Passport GA329040 (Canada)		il_mod_terrorists	`il-nbctf-d4d9bcfd869911bc1df0f84ee1a3957422eb84fa`	2024-08-19
`Person:idNumber`	Passport AJ878107 (Canada)		il_mod_terrorists	`il-nbctf-d4d9bcfd869911bc1df0f84ee1a3957422eb84fa`	2024-08-19
`Person:idNumber`	Passport BA669463 (Canada)		il_mod_terrorists	`il-nbctf-d4d9bcfd869911bc1df0f84ee1a3957422eb84fa`	2024-08-19
`Person:lastName`	Rizwan	eng	us_ofac_sdn	`ofac-37480`	2023-04-20
`Person:lastName`	Radwan	eng	us_ofac_sdn	`ofac-37480`	2023-04-20
`Person:lastName`	Ali	eng	us_ofac_sdn	`ofac-37480`	2023-04-20
`Person:lastName`	ALI	eng	us_sam_exclusions	`usgsa-s4mrtyf13`	2024-11-02
`Person:lastName`	RADWAN	eng	us_sam_exclusions	`usgsa-s4mrtyf14`	2024-11-02
`Person:lastName`	RADWAN	eng	us_sam_exclusions	`usgsa-s4mrtyf17`	2024-11-02
`Person:lastName`	ALI	eng	us_sam_exclusions	`usgsa-s4mrtyf12`	2024-11-02
`Person:lastName`	ALI	eng	us_sam_exclusions	`usgsa-s4mrtyf16`	2024-11-02
`Person:lastName`	ALI	eng	us_sam_exclusions	`usgsa-s4mrn706m`	2024-06-14
`Person:lastName`	RIZWAN	eng	us_sam_exclusions	`usgsa-s4mrtyf15`	2024-11-02
`Person:middleName`	Ali	eng	us_ofac_sdn	`ofac-37480`	2024-10-11
`Person:middleName`	Abd Al Karim	eng	us_ofac_sdn	`ofac-37480`	2024-10-11
`Person:middleName`	Abd-El-Karim	eng	us_ofac_sdn	`ofac-37480`	2024-10-11
`Person:name`	USAMA ALI	eng	us_sam_exclusions	`usgsa-s4mrn706m`	2024-06-14
`Person:name`	OUSSAMA ALI	eng	us_sam_exclusions	`usgsa-s4mrtyf12`	2024-11-02
`Person:name`	OSAMA ABD AL KARIM RADWAN	eng	us_sam_exclusions	`usgsa-s4mrtyf17`	2024-11-02
`Person:name`	Usama Ali	eng	us_ofac_sdn	`ofac-37480`	2023-04-20
`Person:name`	OSAMA ALI	eng	us_sam_exclusions	`usgsa-s4mrtyf13`	2024-11-02
`LegalEntity:name`	ALI, Usama		tw_shtc	`tw-shtc-35954a01c4c6b8cf1ef63f5fec96ccca0d2dca28`	2025-08-09
`Person:name`	OSAMA RADWAN	eng	us_sam_exclusions	`usgsa-s4mrtyf14`	2024-11-02
`Person:name`	أسامة علي	ara	il_mod_terrorists	`il-nbctf-d4d9bcfd869911bc1df0f84ee1a3957422eb84fa`	2023-04-20
`Person:name`	USAMA ALI RIZWAN	eng	us_sam_exclusions	`usgsa-s4mrtyf15`	2024-11-02
`Person:name`	אוסמה עלי	heb	il_mod_terrorists	`il-nbctf-d4d9bcfd869911bc1df0f84ee1a3957422eb84fa`	2023-04-20
`Person:name`	Usama Ali	eng	il_mod_terrorists	`il-nbctf-d4d9bcfd869911bc1df0f84ee1a3957422eb84fa`	2023-04-20
`Person:name`	ALI, Usama		us_trade_csl	`ofac-37480`	2024-05-07
`Person:name`	OUSSAMA ABD-EL-KARIM ALI	eng	us_sam_exclusions	`usgsa-s4mrtyf16`	2024-11-02
`Person:nationality`	ps	eng	us_ofac_sdn	`ofac-37480`	2023-04-20
`Person:nationality`	ps		il_mod_terrorists	`il-nbctf-d4d9bcfd869911bc1df0f84ee1a3957422eb84fa`	2023-04-20
`Person:notes`	(also USAMA ALI)	eng	us_sam_exclusions	`usgsa-s4mrtyf16`	2025-07-23
`Person:notes`	(also USAMA ALI)	eng	us_sam_exclusions	`usgsa-s4mrtyf12`	2025-07-23
`Person:notes`	(also USAMA ALI)	eng	us_sam_exclusions	`usgsa-s4mrtyf14`	2025-07-23
`Person:notes`	(also USAMA ALI)	eng	us_sam_exclusions	`usgsa-s4mrtyf13`	2025-07-23
`Person:notes`	(also OUSSAMA ALI, OSAMA ALI, OSAMA RADWAN, USAMA ALI RIZWAN, OUSSAMA ABD-EL-KARIM ALI, OSAMA ABD AL KARIM RADWAN)	eng	us_sam_exclusions	`usgsa-s4mrn706m`	2025-07-23
`Person:notes`	(also USAMA ALI)	eng	us_sam_exclusions	`usgsa-s4mrtyf15`	2025-07-23
`Person:notes`	(also USAMA ALI)	eng	us_sam_exclusions	`usgsa-s4mrtyf17`	2025-07-23
`Person:passportNumber`	GA329040	eng	us_ofac_sdn	`ofac-37480`	2023-04-20
`Person:passportNumber`	AJ878107	eng	us_ofac_sdn	`ofac-37480`	2023-04-20

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