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:lastName`	ALI	eng	us_sam_exclusions	`usgsa-s4mrtyf13`	2024-11-02
`Person:lastName`	RADWAN	eng	us_sam_exclusions	`usgsa-s4mrtyf14`	2024-11-02
`Person:lastName`	RADWAN	eng	us_sam_exclusions	`usgsa-s4mrtyf17`	2024-11-02
`Person:lastName`	ALI	eng	us_sam_exclusions	`usgsa-s4mrtyf12`	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`	RIZWAN	eng	us_sam_exclusions	`usgsa-s4mrtyf15`	2024-11-02
`Person:lastName`	Ali	eng	us_ofac_sdn	`ofac-37480`	2023-04-20
`Person:lastName`	Radwan	eng	us_ofac_sdn	`ofac-37480`	2023-04-20
`Person:lastName`	Rizwan	eng	us_ofac_sdn	`ofac-37480`	2023-04-20