Usama ALI

List: SDN
Type: Individual
Programs: SDGT
Designated: May 24, 2022

Sanctions measures beyond blocking

What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

Secondary sanctions risk

Terrorism: EO 13224 §1(b), as amended by EO 13886
OFAC's list recordsSecondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

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)
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Gender: Male

Remarks

(Linked To: HAMAS)