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	Source dataset	Source ID	First seen
`Person:country`	lb	us_sam_exclusions	`usgsa-s4mrtyf13`	2024-11-02
`Person:country`	lb	us_sam_exclusions	`usgsa-s4mrtyf14`	2024-11-02
`Person:country`	lb	us_sam_exclusions	`usgsa-s4mrtyf17`	2024-11-02
`Person:country`	lb	us_sam_exclusions	`usgsa-s4mrtyf12`	2024-11-02
`Person:country`	lb	us_sam_exclusions	`usgsa-s4mrtyf16`	2024-11-02
`Person:country`	lb	us_sam_exclusions	`usgsa-s4mrn706m`	2024-06-14
`Person:country`	lb	us_sam_exclusions	`usgsa-s4mrtyf15`	2024-11-02
`Person:country`	ca	us_ofac_sdn	`ofac-37480`	2023-04-20
`Person:country`	lb	us_ofac_sdn	`ofac-37480`	2023-04-20
`Person:country`	ps	us_ofac_sdn	`ofac-37480`	2023-04-20
`LegalEntity:country`	lb	tw_shtc	`tw-shtc-35954a01c4c6b8cf1ef63f5fec96ccca0d2dca28`	2025-08-09