Statements: Usama Ali

Canonical ID: NK-ibuW5a52Nx4v3JWLvk7mMm · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:idNumberPassport BA669463 (Canada)il_mod_terroristsil-nbctf-d4d9bcfd869911bc1df0f84ee1a3957422eb84fa
Person:idNumber47836452 (Palestinian)il_mod_terroristsil-nbctf-d4d9bcfd869911bc1df0f84ee1a3957422eb84fa
Person:idNumberPassport AJ878107 (Canada)il_mod_terroristsil-nbctf-d4d9bcfd869911bc1df0f84ee1a3957422eb84fa
Person:idNumberPassport GA329040 (Canada)il_mod_terroristsil-nbctf-d4d9bcfd869911bc1df0f84ee1a3957422eb84fa
Person:idNumber47836452engus_ofac_sdnofac-37480
Person:idNumberPR0131118engus_ofac_sdnofac-37480
  • 1 - 6 of 6
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting