Lists › OFAC SDN › ofac_sdn-37480
Usama ALI
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 37480.
Programs
Names and aliases
| Usama ALI | primary |
| Oussama ALI | alias (strong) |
| Osama ALI | alias (strong) |
| Osama RADWAN | alias (strong) |
| Usama Ali RIZWAN | alias (strong) |
| Oussama Abd-El-Karim ALI | alias (strong) |
| Osama Abd Al Karim RADWAN | alias (strong) |
Identifiers
| Refugee ID Card | PR0131118 | Palestinian |
| Passport | BA669463 | Canada |
| Passport | GA329040 | Canada |
| Passport | AJ878107 | Canada |
Details
| Countries |  Canada  Lebanon  Palestine |
| Birth dates | 1962-01-02 |
| Birth places | Palestine |
| Addresses | Lebanon |
Remarks (as published)
(Linked To: HAMAS)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.