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	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	tw_shtc	`tw-shtc-35954a01c4c6b8cf1ef63f5fec96ccca0d2dca28`	2025-08-09
`LegalEntity:alias`	RADWAN, Osama Abd Al Karim	tw_shtc	`tw-shtc-35954a01c4c6b8cf1ef63f5fec96ccca0d2dca28`	2025-08-09
`LegalEntity:alias`	ALI, Oussama	tw_shtc	`tw-shtc-35954a01c4c6b8cf1ef63f5fec96ccca0d2dca28`	2025-08-09
`LegalEntity:alias`	ALI, Osama	tw_shtc	`tw-shtc-35954a01c4c6b8cf1ef63f5fec96ccca0d2dca28`	2025-08-09
`LegalEntity:alias`	ALI, Oussama Abd-El-Karim	tw_shtc	`tw-shtc-35954a01c4c6b8cf1ef63f5fec96ccca0d2dca28`	2025-08-09
`LegalEntity:country`	lb	tw_shtc	`tw-shtc-35954a01c4c6b8cf1ef63f5fec96ccca0d2dca28`	2025-08-09
`LegalEntity:id`	a2fa65787fe6d59c2a5e098223fa0129d022958c	tw_shtc	`tw-shtc-35954a01c4c6b8cf1ef63f5fec96ccca0d2dca28`	2025-08-09
`LegalEntity:name`	ALI, Usama	tw_shtc	`tw-shtc-35954a01c4c6b8cf1ef63f5fec96ccca0d2dca28`	2025-08-09
`LegalEntity:topics`	export.control	tw_shtc	`tw-shtc-35954a01c4c6b8cf1ef63f5fec96ccca0d2dca28`	2025-08-09