Statements: Usama Ali

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

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasUsama Ali Rizwanengus_ofac_sdnofac-37480
Person:aliasOsama Aliengus_ofac_sdnofac-37480
Person:aliasOsama Abd Al Karim Radwanengus_ofac_sdnofac-37480
Person:aliasOussama Aliengus_ofac_sdnofac-37480
Person:aliasOsama Radwanengus_ofac_sdnofac-37480
Person:aliasOussama Abd-El-Karim Aliengus_ofac_sdnofac-37480
Person:birthDate1962-01-02engus_ofac_sdnofac-37480
Person:birthPlacePalestineengus_ofac_sdnofac-37480
Person:citizenshipcaengus_ofac_sdnofac-37480
Person:countrylbengus_ofac_sdnofac-37480
Person:countrycaengus_ofac_sdnofac-37480
Person:countrypsengus_ofac_sdnofac-37480
Person:firstNameOsamaengus_ofac_sdnofac-37480
Person:firstNameOussamaengus_ofac_sdnofac-37480
Person:firstNameUsamaengus_ofac_sdnofac-37480
Person:gendermaleengus_ofac_sdnofac-37480
Person:id37f56d3e3cea0ce1dabfa0939e335a6282620b96engus_ofac_sdnofac-37480
Person:idNumberPR0131118engus_ofac_sdnofac-37480
Person:idNumber47836452engus_ofac_sdnofac-37480
Person:lastNameAliengus_ofac_sdnofac-37480
Person:lastNameRadwanengus_ofac_sdnofac-37480
Person:lastNameRizwanengus_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:nationalitypsengus_ofac_sdnofac-37480
Person:passportNumberBA669463engus_ofac_sdnofac-37480
Person:passportNumberGA329040engus_ofac_sdnofac-37480
Person:passportNumberAJ878107engus_ofac_sdnofac-37480
Person:programIdUS-TERRengus_ofac_sdnofac-37480
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37480engus_ofac_sdnofac-37480
Person:topicssanctionengus_ofac_sdnofac-37480
  • 1 - 33 of 33
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting