Last Registry Update: November 10, 2026

Compliance Report

Generate a timestamped, audit-ready compliance report for ALI, Usama, including a verification QR code and the official OFAC source reference.

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Sanctions Relationship Explorer

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Relationship Report

ALI, Usama has 1 known relationship on record. Generate a dedicated report mapping every connected entity — ownership, control and affiliation links — with the same audit-ready format as the compliance report.

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ALI, Usama

Individual Specially Designated Global Terrorist Block
Added/Updated: May 24, 2022
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Expand a section below to see the full record for ALI, Usama.

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.