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		us_sam_exclusions	`usgsa-s4mrtyf15`	2024-11-02
`Person:country`	lb		us_sam_exclusions	`usgsa-s4mrtyf14`	2024-11-02
`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_sam_exclusions	`usgsa-s4mrtyf13`	2024-11-02
`Person:country`	lb		us_sam_exclusions	`usgsa-s4mrtyf12`	2024-11-02
`Person:country`	lb		us_sam_exclusions	`usgsa-s4mrtyf17`	2024-11-02
`Person:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrtyf15`	2024-11-02
`Person:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrtyf13`	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-s4mrtyf16`	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-s4mrtyf14`	2024-11-02
`Person:createdAt`	2024-10-31		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`	94969353bee6a0b26959e9c6c2c4ada7be40ac44		us_sam_exclusions	`usgsa-s4mrtyf14`	2026-01-06
`Person:id`	ae8831cdc253d4f9c1b97f44cd2d3ff200d2945f		us_sam_exclusions	`usgsa-s4mrtyf15`	2026-01-06
`Person:id`	b828b5eee043882ccf64a59e66f3c538d8424d34		us_sam_exclusions	`usgsa-s4mrtyf13`	2026-01-06
`Person:id`	8f7abb0fbdc398015986dec8061246d5a39a0c95		us_sam_exclusions	`usgsa-s4mrn706m`	2026-01-06
`Person:id`	f544981667e839e0af21c33605bd118153f7657f		us_sam_exclusions	`usgsa-s4mrtyf12`	2026-01-06
`Person:id`	e78ad162acca4fd5cf768694b6623d7e613dd656		us_sam_exclusions	`usgsa-s4mrtyf17`	2026-01-06
`Person:id`	05d12cd4ed83650bf5cdbdb0a947cf944fa29fcd		us_sam_exclusions	`usgsa-s4mrtyf16`	2026-01-06
`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		us_sam_exclusions	`usgsa-s4mrtyf17`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtyf12`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrn706m`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtyf16`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtyf15`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtyf13`	2025-12-29
`Person:topics`	debarment		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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