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:name`	ALI, Usama		us_trade_csl	`ofac-37480`	2024-05-07
`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 ALI	eng	us_sam_exclusions	`usgsa-s4mrtyf12`	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:name`	Usama Ali	eng	us_ofac_sdn	`ofac-37480`	2023-04-20
`Person:name`	Usama Ali	eng	ext_us_ofac_press_releases	`NK-ibuW5a52Nx4v3JWLvk7mMm`	2025-11-03
`Person:name`	Usama Ali	eng	il_mod_terrorists	`il-nbctf-d4d9bcfd869911bc1df0f84ee1a3957422eb84fa`	2023-04-20
`Person:name`	أسامة علي	ara	il_mod_terrorists	`il-nbctf-d4d9bcfd869911bc1df0f84ee1a3957422eb84fa`	2023-04-20
`Person:name`	אוסמה עלי	heb	il_mod_terrorists	`il-nbctf-d4d9bcfd869911bc1df0f84ee1a3957422eb84fa`	2023-04-20
`LegalEntity:name`	ALI, Usama		tw_shtc	`tw-shtc-35954a01c4c6b8cf1ef63f5fec96ccca0d2dca28`	2025-08-09