OFAC UID 37480 · SDN · Individual
Usama ALI
- List
- SDN
- Type
- Individual
- Programs
- SDGT
- Designated
- May 24, 2022
Also known as
- 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.
Addresses
- Lebanon
Identifiers
- Refugee ID Card: PR0131118 (Palestinian)
- Passport: BA669463 (Canada)
- Passport: GA329040 (Canada)
- Passport: AJ878107 (Canada)
- Identification Number: 47836452 (Palestinian)
- Gender: Male
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Remarks
(Linked To: HAMAS)