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
`Person:country`	lb	eng	us_sam_exclusions	`usgsa-s4mrtyf15`	2024-11-02
`Person:country`	lb	eng	us_sam_exclusions	`usgsa-s4mrtyf14`	2024-11-02
`Person:country`	lb	eng	us_sam_exclusions	`usgsa-s4mrn706m`	2024-06-14
`Person:country`	lb	eng	us_sam_exclusions	`usgsa-s4mrtyf16`	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:country`	lb	eng	us_sam_exclusions	`usgsa-s4mrtyf17`	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`	2022-11-29	eng	us_sam_exclusions	`usgsa-s4mrn706m`	2024-06-14
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrtyf16`	2024-11-02
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrtyf17`	2024-11-02
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrtyf14`	2024-11-02
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrtyf12`	2024-11-02
`Person:firstName`	USAMA ALI	eng	us_sam_exclusions	`usgsa-s4mrtyf15`	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-s4mrtyf13`	2024-11-02
`Person:firstName`	OUSSAMA	eng	us_sam_exclusions	`usgsa-s4mrtyf12`	2024-11-02
`Person:firstName`	USAMA	eng	us_sam_exclusions	`usgsa-s4mrn706m`	2024-06-14
`Person:firstName`	OUSSAMA ABD-EL-KARIM	eng	us_sam_exclusions	`usgsa-s4mrtyf16`	2024-11-02
`Person:firstName`	OSAMA	eng	us_sam_exclusions	`usgsa-s4mrtyf14`	2024-11-02
`Person:id`	fb7f598f923099980a360e666c26b1f83caa4dc9	eng	us_sam_exclusions	`usgsa-s4mrtyf14`	2025-12-29
`Person:id`	9635714f8328e707d8bdec15ccb65af4c896b8c8	eng	us_sam_exclusions	`usgsa-s4mrtyf15`	2025-12-29
`Person:id`	6ad7b7a345c5cf609d2b302aa98e2faaebb22f1a	eng	us_sam_exclusions	`usgsa-s4mrtyf13`	2025-12-29
`Person:id`	8546352990e41ab454d1ae767ae85d5247c3c36e	eng	us_sam_exclusions	`usgsa-s4mrn706m`	2025-12-29
`Person:id`	6050a2461cb9644427afedd5614a1d8a82f72fc4	eng	us_sam_exclusions	`usgsa-s4mrtyf12`	2025-12-29
`Person:id`	52162867de367e332fa91c3e437012ba8067afd7	eng	us_sam_exclusions	`usgsa-s4mrtyf17`	2025-12-29
`Person:id`	e00126727461e728bd325c393882ee41b255c552	eng	us_sam_exclusions	`usgsa-s4mrtyf16`	2025-12-29
`Person:lastName`	RIZWAN	eng	us_sam_exclusions	`usgsa-s4mrtyf15`	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`	RADWAN	eng	us_sam_exclusions	`usgsa-s4mrtyf14`	2024-11-02
`Person:lastName`	ALI	eng	us_sam_exclusions	`usgsa-s4mrtyf13`	2024-11-02
`Person:lastName`	ALI	eng	us_sam_exclusions	`usgsa-s4mrtyf12`	2024-11-02
`Person:lastName`	RADWAN	eng	us_sam_exclusions	`usgsa-s4mrtyf17`	2024-11-02
`Person:name`	OUSSAMA ALI	eng	us_sam_exclusions	`usgsa-s4mrtyf12`	2024-11-02
`Person:name`	OSAMA ALI	eng	us_sam_exclusions	`usgsa-s4mrtyf13`	2024-11-02
`Person:name`	OSAMA RADWAN	eng	us_sam_exclusions	`usgsa-s4mrtyf14`	2024-11-02
`Person:name`	OSAMA ABD AL KARIM RADWAN	eng	us_sam_exclusions	`usgsa-s4mrtyf17`	2024-11-02
`Person:name`	OUSSAMA ABD-EL-KARIM ALI	eng	us_sam_exclusions	`usgsa-s4mrtyf16`	2024-11-02
`Person:name`	USAMA ALI	eng	us_sam_exclusions	`usgsa-s4mrn706m`	2024-06-14
`Person:name`	USAMA ALI RIZWAN	eng	us_sam_exclusions	`usgsa-s4mrtyf15`	2024-11-02
`Person:notes`	(also USAMA ALI)	eng	us_sam_exclusions	`usgsa-s4mrtyf13`	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-s4mrtyf17`	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-s4mrtyf12`	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:topics`	debarment	eng	us_sam_exclusions	`usgsa-s4mrtyf17`	2025-12-29
`Person:topics`	debarment	eng	us_sam_exclusions	`usgsa-s4mrtyf12`	2025-12-29
`Person:topics`	debarment	eng	us_sam_exclusions	`usgsa-s4mrn706m`	2025-12-29
`Person:topics`	debarment	eng	us_sam_exclusions	`usgsa-s4mrtyf16`	2025-12-29
`Person:topics`	debarment	eng	us_sam_exclusions	`usgsa-s4mrtyf15`	2025-12-29
`Person:topics`	debarment	eng	us_sam_exclusions	`usgsa-s4mrtyf13`	2025-12-29
`Person:topics`	debarment	eng	us_sam_exclusions	`usgsa-s4mrtyf14`	2025-12-29
`Person:uniqueEntityId`	V4RNQS986PL6	eng	us_sam_exclusions	`usgsa-s4mrn706m`	2024-12-03
`Person:uniqueEntityId`	QQLXXDLNJAF9	eng	us_sam_exclusions	`usgsa-s4mrtyf15`	2024-12-03
`Person:uniqueEntityId`	QQJPUM24P8D4	eng	us_sam_exclusions	`usgsa-s4mrtyf13`	2024-12-03
`Person:uniqueEntityId`	QQEDGAXGDH83	eng	us_sam_exclusions	`usgsa-s4mrtyf12`	2024-12-03
`Person:uniqueEntityId`	QQK7Q3JNYMU7	eng	us_sam_exclusions	`usgsa-s4mrtyf14`	2024-12-03
`Person:uniqueEntityId`	QQUFETYJA8P6	eng	us_sam_exclusions	`usgsa-s4mrtyf17`	2024-12-03
`Person:uniqueEntityId`	QQQWFLNGLUX6	eng	us_sam_exclusions	`usgsa-s4mrtyf16`	2024-12-03

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