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`	RIZWAN, Usama Ali		tw_shtc	`tw-shtc-35954a01c4c6b8cf1ef63f5fec96ccca0d2dca28`	2025-08-09
`LegalEntity:alias`	RADWAN, Osama Abd Al Karim		tw_shtc	`tw-shtc-35954a01c4c6b8cf1ef63f5fec96ccca0d2dca28`	2025-08-09
`Person:alias`	Osama Ali	eng	us_ofac_sdn	`ofac-37480`	2023-04-20
`Person:alias`	Oussama 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`	Osama Abd Al Karim Radwan	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`	Usama Ali Rizwan	eng	us_ofac_sdn	`ofac-37480`	2023-04-20
`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`	ALI, Osama		tw_shtc	`tw-shtc-35954a01c4c6b8cf1ef63f5fec96ccca0d2dca28`	2025-08-09
`LegalEntity:alias`	RADWAN, Osama		tw_shtc	`tw-shtc-35954a01c4c6b8cf1ef63f5fec96ccca0d2dca28`	2025-08-09
`Person:birthDate`	1962-01-02		il_mod_terrorists	`il-nbctf-d4d9bcfd869911bc1df0f84ee1a3957422eb84fa`	2023-04-20
`Person:birthDate`	1962-01-02		us_ofac_sdn	`ofac-37480`	2023-04-20
`Person:birthPlace`	Palestine	eng	us_ofac_sdn	`ofac-37480`	2023-04-20
`Person:citizenship`	lb		us_ofac_sdn	`ofac-37480`	2026-01-26
`Person:citizenship`	ca		us_ofac_sdn	`ofac-37480`	2024-11-13
`Person:country`	lb		us_sam_exclusions	`usgsa-s4mrn706m`	2024-06-14
`Person:country`	lb		us_sam_exclusions	`usgsa-s4mrtyf16`	2024-11-02
`Person:country`	lb		us_ofac_sdn	`ofac-37480`	2023-04-20
`Person:country`	ca		us_ofac_sdn	`ofac-37480`	2023-04-20
`Person:country`	lb		us_sam_exclusions	`usgsa-s4mrtyf17`	2024-11-02
`Person:country`	lb		us_sam_exclusions	`usgsa-s4mrtyf14`	2024-11-02
`Person:country`	lb		us_sam_exclusions	`usgsa-s4mrtyf13`	2024-11-02
`LegalEntity:country`	lb		tw_shtc	`tw-shtc-35954a01c4c6b8cf1ef63f5fec96ccca0d2dca28`	2025-08-09
`Person:country`	lb		us_sam_exclusions	`usgsa-s4mrtyf15`	2024-11-02
`Person:country`	ps		us_ofac_sdn	`ofac-37480`	2023-04-20
`Person:country`	lb		us_sam_exclusions	`usgsa-s4mrtyf12`	2024-11-02
`Person:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrtyf14`	2024-11-02
`Person:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrtyf12`	2024-11-02
`Person:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrtyf15`	2024-11-02
`Person:createdAt`	2022-11-29		us_sam_exclusions	`usgsa-s4mrn706m`	2024-06-14
`Person:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrtyf13`	2024-11-02
`Person:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrtyf17`	2024-11-02
`Person:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrtyf16`	2024-11-02
`Person:firstName`	USAMA	eng	us_sam_exclusions	`usgsa-s4mrn706m`	2024-06-14
`Person:firstName`	USAMA ALI	eng	us_sam_exclusions	`usgsa-s4mrtyf15`	2024-11-02
`Person:firstName`	OUSSAMA	eng	us_sam_exclusions	`usgsa-s4mrtyf12`	2024-11-02
`Person:firstName`	Usama	eng	us_ofac_sdn	`ofac-37480`	2023-04-20
`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`	Oussama	eng	us_ofac_sdn	`ofac-37480`	2023-04-20
`Person:firstName`	OUSSAMA ABD-EL-KARIM	eng	us_sam_exclusions	`usgsa-s4mrtyf16`	2024-11-02
`Person:firstName`	OSAMA ABD AL KARIM	eng	us_sam_exclusions	`usgsa-s4mrtyf17`	2024-11-02
`Person:firstName`	OSAMA	eng	us_sam_exclusions	`usgsa-s4mrtyf14`	2024-11-02
`Person:gender`	male		us_ofac_sdn	`ofac-37480`	2023-04-20
`Person:id`	ae8831cdc253d4f9c1b97f44cd2d3ff200d2945f		us_sam_exclusions	`usgsa-s4mrtyf15`	2026-01-06
`Person:id`	c4cb4746570b8c19376afcf3e0c7554bab31e38d		us_trade_csl	`ofac-37480`	2026-01-06
`Person:id`	05d12cd4ed83650bf5cdbdb0a947cf944fa29fcd		us_sam_exclusions	`usgsa-s4mrtyf16`	2026-01-06
`Person:id`	94969353bee6a0b26959e9c6c2c4ada7be40ac44		us_sam_exclusions	`usgsa-s4mrtyf14`	2026-01-06
`Person:id`	f544981667e839e0af21c33605bd118153f7657f		us_sam_exclusions	`usgsa-s4mrtyf12`	2026-01-06
`Person:id`	cf0d30676212349b4ad18ad3be6df27aca1193d5		us_ofac_sdn	`ofac-37480`	2026-01-26
`LegalEntity:id`	a2fa65787fe6d59c2a5e098223fa0129d022958c		tw_shtc	`tw-shtc-35954a01c4c6b8cf1ef63f5fec96ccca0d2dca28`	2025-08-09
`Person:id`	b828b5eee043882ccf64a59e66f3c538d8424d34		us_sam_exclusions	`usgsa-s4mrtyf13`	2026-01-06
`Person:id`	8f7abb0fbdc398015986dec8061246d5a39a0c95		us_sam_exclusions	`usgsa-s4mrn706m`	2026-01-06
`Person:id`	897ab712bbd769cd6c423b379c01395f9b15b281		il_mod_terrorists	`il-nbctf-d4d9bcfd869911bc1df0f84ee1a3957422eb84fa`	2026-01-06
`Person:id`	e78ad162acca4fd5cf768694b6623d7e613dd656		us_sam_exclusions	`usgsa-s4mrtyf17`	2026-01-06
`Person:idNumber`	PR0131118	eng	us_ofac_sdn	`ofac-37480`	2023-04-20
`Person:idNumber`	Passport BA669463 (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 GA329040 (Canada)		il_mod_terrorists	`il-nbctf-d4d9bcfd869911bc1df0f84ee1a3957422eb84fa`	2024-08-19
`Person:idNumber`	47836452 (Palestinian)		il_mod_terrorists	`il-nbctf-d4d9bcfd869911bc1df0f84ee1a3957422eb84fa`	2024-08-19
`Person:idNumber`	47836452	eng	us_ofac_sdn	`ofac-37480`	2023-04-20
`Person:lastName`	RADWAN	eng	us_sam_exclusions	`usgsa-s4mrtyf14`	2024-11-02
`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-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`	Abd-El-Karim	eng	us_ofac_sdn	`ofac-37480`	2024-10-11
`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:name`	אוסמה עלי	heb	il_mod_terrorists	`il-nbctf-d4d9bcfd869911bc1df0f84ee1a3957422eb84fa`	2023-04-20
`Person:name`	OSAMA RADWAN	eng	us_sam_exclusions	`usgsa-s4mrtyf14`	2024-11-02
`Person:name`	Usama Ali	eng	us_ofac_sdn	`ofac-37480`	2023-04-20
`Person:name`	OSAMA ABD AL KARIM RADWAN	eng	us_sam_exclusions	`usgsa-s4mrtyf17`	2024-11-02
`Person:name`	أسامة علي	ara	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`	USAMA ALI	eng	us_sam_exclusions	`usgsa-s4mrn706m`	2024-06-14
`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`	OUSSAMA ALI	eng	us_sam_exclusions	`usgsa-s4mrtyf12`	2024-11-02
`Person:name`	USAMA ALI RIZWAN	eng	us_sam_exclusions	`usgsa-s4mrtyf15`	2024-11-02
`Person:name`	OUSSAMA ABD-EL-KARIM ALI	eng	us_sam_exclusions	`usgsa-s4mrtyf16`	2024-11-02
`Person:name`	ALI, Usama		us_trade_csl	`ofac-37480`	2024-05-07
`Person:nationality`	ps		il_mod_terrorists	`il-nbctf-d4d9bcfd869911bc1df0f84ee1a3957422eb84fa`	2023-04-20
`Person:nationality`	lb		us_ofac_sdn	`ofac-37480`	2026-01-26
`Person:nationality`	ps		us_ofac_sdn	`ofac-37480`	2023-04-20
`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-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-s4mrtyf16`	2025-07-23
`Person:notes`	(also USAMA ALI)	eng	us_sam_exclusions	`usgsa-s4mrtyf13`	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

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