Usama Ali

Sanctioned entity

Born 2 Jan 1962 (64 years old),Lebanon. Named in 9 sanctions listings.

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Summary

Designated by (Hebrew): שר הביטחון- בנימין גנץ

Foreign designation date as published: 2022-05-24

(also Osama Abd Al Karim RADWAN, Oussama Abd-El-Karim ALI, Usama Ali RIZWAN, Osama RADWAN, Osama ALI, Oussama ALI)

(also Usama ALI)

Sanctions and listings9

Listed
31 Oct 2024
Effective
24 May 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
31 Oct 2024
Effective
24 May 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
31 Oct 2024
Effective
24 May 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
31 Oct 2024
Effective
24 May 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Effective
17 Aug 2022
הוכרז ע"י משרד האוצר האמריקאי מכוח צו נשיאותי; משרד האוצר האמריקאי
Minister of Defense - Mr.Benjamin Gantz; National Bureau for Counter Terror FinancingIsrael Terrorists Organizations and Unauthorized Associations lists
nbctf.mod.gov.il
Listed
29 Nov 2022
Effective
24 May 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
24 May 2022
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block and SDGT
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 37480treasury.gov ofac.treasury.gov
Listed
31 Oct 2024
Effective
24 May 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
31 Oct 2024
Effective
24 May 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections1

Positions held1

HamasSanctionedTerrorismDebarredExport controlled
Leader or official of
United StatesPalestine

Identifiers14

Identifier	Number	Issued by
ID number	Passport AJ878107 (Canada)
ID number	PR0131118
ID number	47836452
ID number	47836452 (Palestinian)
ID number	Passport BA669463 (Canada)
ID number	Passport GA329040 (Canada)
Passport	AJ878107
Passport	BA669463
Passport	GA329040
Passport	GA329040	Canada
Passport	BA669463	Canada
Identification number	47836452	Palestine
Passport	AJ878107	Canada
Refugee ID card	PR0131118	Palestine

Other names21

Also known as21

Osama Abd Al Karim RadwanALI, Oussama Abd-El-KarimUsama Ali RizwanOussama Abd-El-Karim AliALI, OsamaRADWAN, Osama Abd Al KarimRIZWAN, Usama AliALI, OussamaOsama AliOussama AliOsama RadwanRADWAN, OsamaUsama Ali RIZWANאוסמה עליOussama ALIأسامة عليALI, UsamaOussama Abd-El-Karim ALI

Show 3 more

Osama ALIOsama RADWANOsama Abd Al Karim RADWAN

Addresses1

Lebanon

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.