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:alias`	Oussama Abd-El-Karim Ali	eng	us_ofac_sdn	`ofac-37480`	2023-04-20
`Person:alias`	Osama Abd Al Karim Radwan	eng	us_ofac_sdn	`ofac-37480`	2023-04-20
`Person:alias`	Osama Radwan	eng	us_ofac_sdn	`ofac-37480`	2023-04-20
`Person:alias`	Usama Ali Rizwan	eng	us_ofac_sdn	`ofac-37480`	2023-04-20
`Person:alias`	Oussama Ali	eng	us_ofac_sdn	`ofac-37480`	2023-04-20
`Person:alias`	Osama Ali	eng	us_ofac_sdn	`ofac-37480`	2023-04-20
`LegalEntity:alias`	RIZWAN, Usama Ali		tw_shtc	`tw-shtc-35954a01c4c6b8cf1ef63f5fec96ccca0d2dca28`	2025-08-09
`LegalEntity:alias`	RADWAN, Osama		tw_shtc	`tw-shtc-35954a01c4c6b8cf1ef63f5fec96ccca0d2dca28`	2025-08-09
`LegalEntity:alias`	RADWAN, Osama Abd Al Karim		tw_shtc	`tw-shtc-35954a01c4c6b8cf1ef63f5fec96ccca0d2dca28`	2025-08-09
`LegalEntity:alias`	ALI, Oussama Abd-El-Karim		tw_shtc	`tw-shtc-35954a01c4c6b8cf1ef63f5fec96ccca0d2dca28`	2025-08-09
`LegalEntity:alias`	ALI, Oussama		tw_shtc	`tw-shtc-35954a01c4c6b8cf1ef63f5fec96ccca0d2dca28`	2025-08-09
`LegalEntity:alias`	ALI, Osama		tw_shtc	`tw-shtc-35954a01c4c6b8cf1ef63f5fec96ccca0d2dca28`	2025-08-09