Statements: Usama Ali

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

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasOsama Radwanengus_ofac_sdnofac-37480
Person:aliasUsama Ali Rizwanengus_ofac_sdnofac-37480
Person:aliasOussama Abd-El-Karim Aliengus_ofac_sdnofac-37480
Person:aliasOsama Abd Al Karim Radwanengus_ofac_sdnofac-37480
Person:aliasOsama Aliengus_ofac_sdnofac-37480
Person:aliasOussama Aliengus_ofac_sdnofac-37480
Person:birthDate1962-01-02us_ofac_sdnofac-37480
Person:birthPlacePalestineengus_ofac_sdnofac-37480
Person:citizenshipcaus_ofac_sdnofac-37480
Person:countrylbus_ofac_sdnofac-37480
Person:countrycaus_ofac_sdnofac-37480
Person:countrypsus_ofac_sdnofac-37480
Person:firstNameOussamaengus_ofac_sdnofac-37480
Person:firstNameUsamaengus_ofac_sdnofac-37480
Person:firstNameOsamaengus_ofac_sdnofac-37480
Person:gendermaleus_ofac_sdnofac-37480
Person:idf1deb194a2fe178bf7c1c91eaa5d077f96b4804aus_ofac_sdnofac-37480
Person:idNumberPR0131118engus_ofac_sdnofac-37480
Person:idNumber47836452engus_ofac_sdnofac-37480
Person:lastNameRizwanengus_ofac_sdnofac-37480
Person:lastNameRadwanengus_ofac_sdnofac-37480
Person:lastNameAliengus_ofac_sdnofac-37480
Person:middleNameAliengus_ofac_sdnofac-37480
Person:middleNameAbd-El-Karimengus_ofac_sdnofac-37480
Person:middleNameAbd Al Karimengus_ofac_sdnofac-37480
Person:nameUsama Aliengus_ofac_sdnofac-37480
Person:nationalitypsus_ofac_sdnofac-37480
Person:passportNumberAJ878107engus_ofac_sdnofac-37480
Person:passportNumberGA329040engus_ofac_sdnofac-37480
Person:passportNumberBA669463engus_ofac_sdnofac-37480
Person:programIdUS-TERRengus_ofac_sdnofac-37480
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37480us_ofac_sdnofac-37480
Person:topicssanctionus_ofac_sdnofac-37480
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