ALI, Usama
A timestamped, audit-ready report on ALI, Usama: identifiers, aliases, addresses, sanctions programs and the official OFAC source reference, with a verification QR code. It opens as a print-ready document for your compliance file.
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ALI, Usama has 1 known relationship on record. This report maps every connected party (ownership, control and affiliation links) in the same audit-ready format as the Compliance Report.
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Identity Details
Also Known As (Aliases)
- Oussama ALI A.K.A.
- Osama ALI A.K.A.
- Osama RADWAN A.K.A.
- Usama Ali RIZWAN A.K.A.
- Oussama Abd-El-Karim ALI A.K.A.
- Osama Abd Al Karim RADWAN A.K.A.
Known Addresses 1
- Lebanon
Sanctions & Legal Basis
Sanctions Lists
- SDN List — May 24, 2022
Legal Authorities
- Executive Order 13224 (Terrorism)
Identification & Documents
Identity Documents
- Refugee ID Card: PR0131118
- Passport: BA669463
- Passport: GA329040
- Passport: AJ878107
- Identification Number: 47836452
Additional Information
- Place of Birth: Palestine
- Nationality Country: Palestinian
- Citizenship Country: Lebanon
- Birthdate: 02 Jan 1962
- Nationality Country: Lebanon
- Citizenship Country: Canada
- Gender: Male
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Related Entities 1
- Leader or official of: HAMAS Entity
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⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.