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Usama Ali

Terrorism · Sanctioned entity

Usama Ali is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ALI, Usama · USAMA ALI · Usama Ali · אוסמה עלי · أسامة علي				[sources]
Other name	OSAMA ABD AL KARIM RADWAN · OSAMA ALI · OSAMA RADWAN · OUSSAMA ABD-EL-KARIM ALI · OUSSAMA ALI · 7 more...				[sources]
Birth date	1962-01-02				[sources]
Place of birth	Palestine				[sources]
Gender	male				[sources]
Nationality	Palestinian Territories				[sources]
Country	Canada · Lebanon · Palestinian Territories				[sources]
Citizenship	Canada				[sources]
First name	Osama · Oussama · USAMA · Usama				[sources]
ID Number	`47836452` · `47836452 (Palestinian)` · `PR0131118` · `Passport AJ878107 (Canada)` · `Passport BA669463 (Canada)` · 1 more...				[sources]
Last name	ALI · Ali · Radwan · Rizwan				[sources]
Middle name	Abd Al Karim · Abd-El-Karim · Ali				[sources]
Passport number	`AJ878107` · `BA669463` · `GA329040`				[sources]
Registration number	`V4RNQS986PL6`				[sources]
Unique Entity ID	`V4RNQS986PL6`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-17	First seen	2023-04-20

Relationships

Directorships
Organization	Role	Start date	End date
Hamas Terrorism · Sanctioned entity	Leader or official of	-	-

Identifications
Document number	Country	Type	Start date	End date
`BA669463`	Canada	Passport	-	-
`AJ878107`	Canada	Passport	-	-
`PR0131118`	Palestinian Territories	Refugee ID Card	-	-
`47836452`	Palestinian Territories	Identification Number	-	-
`GA329040`	Canada	Passport	-	-

Sanctions
Authority	Program	Start date	End date
Minister of Defense - Mr.Benjamin Gantz · National Bureau for Counter Terror Financing	הוכרז ע"י משרד האוצר האמריקאי מכוח צו נשיאותי · משרד האוצר האמריקאי	2022-08-17	-
TREAS-OFAC	Reciprocal	2022-05-24	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US SAM Procurement Exclusions112,259

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Israel Terrorists Organizations and Unauthorized Associations lists864

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

US Trade Consolidated Screening List (CSL)21,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Source data IDs: il-nbctf-d4d9bcfd869911bc1df0f84ee1a3957422eb84fa · usgsa-s4mrn706m · ofac-37480

For experts: raw data explorer

Factsheet Data sources

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Use the API License in bulk

Directorships
Organization	Role	Start date	End date
Hamas Terrorism · Sanctioned entity	Leader or official of	-	-

Identifications
Document number	Country	Type	Start date	End date
`BA669463`	Canada	Passport	-	-
`AJ878107`	Canada	Passport	-	-
`PR0131118`	Palestinian Territories	Refugee ID Card	-	-
`47836452`	Palestinian Territories	Identification Number	-	-
`GA329040`	Canada	Passport	-	-

Sanctions
Authority	Program	Start date	End date
Minister of Defense - Mr.Benjamin Gantz · National Bureau for Counter Terror Financing	הוכרז ע"י משרד האוצר האמריקאי מכוח צו נשיאותי · משרד האוצר האמריקאי	2022-08-17	-
TREAS-OFAC	Reciprocal	2022-05-24	-
Office of Foreign Assets Control	SDN List	-	-