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:passportNumber`	GA329040	eng	us_ofac_sdn	`ofac-37480`	2023-04-20
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-37480`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37480	eng	us_ofac_sdn	`ofac-37480`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-37480`	2023-04-20
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-35954a01c4c6b8cf1ef63f5fec96ccca0d2dca28`	2025-08-09
`Person:topics`	debarment	eng	us_sam_exclusions	`usgsa-s4mrtyf13`	2025-12-29
`Person:topics`	debarment	eng	us_sam_exclusions	`usgsa-s4mrn706m`	2025-12-29
`Person:topics`	debarment	eng	us_sam_exclusions	`usgsa-s4mrtyf15`	2025-12-29
`Person:topics`	debarment	eng	us_sam_exclusions	`usgsa-s4mrtyf14`	2025-12-29
`Person:topics`	debarment	eng	us_sam_exclusions	`usgsa-s4mrtyf16`	2025-12-29
`Person:topics`	debarment	eng	us_sam_exclusions	`usgsa-s4mrtyf17`	2025-12-29
`Person:topics`	sanction		us_trade_csl	`ofac-37480`	2025-12-30
`Person:topics`	crime.terror		il_mod_terrorists	`il-nbctf-d4d9bcfd869911bc1df0f84ee1a3957422eb84fa`	2023-04-20
`Person:topics`	debarment	eng	us_sam_exclusions	`usgsa-s4mrtyf12`	2025-12-29
`Person:uniqueEntityId`	V4RNQS986PL6	eng	us_sam_exclusions	`usgsa-s4mrn706m`	2024-12-03
`Person:uniqueEntityId`	QQJPUM24P8D4	eng	us_sam_exclusions	`usgsa-s4mrtyf13`	2024-12-03
`Person:uniqueEntityId`	QQLXXDLNJAF9	eng	us_sam_exclusions	`usgsa-s4mrtyf15`	2024-12-03
`Person:uniqueEntityId`	QQK7Q3JNYMU7	eng	us_sam_exclusions	`usgsa-s4mrtyf14`	2024-12-03
`Person:uniqueEntityId`	QQQWFLNGLUX6	eng	us_sam_exclusions	`usgsa-s4mrtyf16`	2024-12-03
`Person:uniqueEntityId`	QQUFETYJA8P6	eng	us_sam_exclusions	`usgsa-s4mrtyf17`	2024-12-03
`Person:uniqueEntityId`	QQEDGAXGDH83	eng	us_sam_exclusions	`usgsa-s4mrtyf12`	2024-12-03

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