| Type: | INDIVIDUAL |
|---|---|
| Name: | Ali Usama |
| Source: | US OFAC SDN |
| Program: | SDGT |
| Designation Date: | 24-May-2022 |
| Wikidata: | Sign in to view |
| Designation Dates: | 24-May-2022 |
|---|---|
| Addresses: | Lebanon Canada Lebanon Palestinian |
| Remarks: | (Linked To: HAMAS) |
| Profile Id: | 37480 |
| Date Of Birth: | 02-Jan-1962 |
| Countries: | Palestinian ; Lebanon ; Canada |
| Place of Birth: | Palestine |
| Nationality: | Palestinian |
| Citizenship: | Lebanon |
| Nationality: | Lebanon |
| Citizenship: | Canada |
| Gender: | Male |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
| Location: | Lebanon |
| Refugee ID Card: | PR0131118 (Palestinian) |
|---|---|
| Passport: | BA669463 (Canada) |
| Passport: | GA329040 (Canada) |
| Passport: | AJ878107 (Canada) |
| Identification Number: | 47836452 (Palestinian) |
|
a.k.a.
(strong) |
Ali Osama |
|---|---|
|
a.k.a.
(strong) |
Ali Oussama |
|
a.k.a.
(strong) |
Ali Oussama Abd-El-Karim |
|
a.k.a.
(strong) |
Radwan Osama |
|
a.k.a.
(strong) |
Radwan Osama Abd Al Karim |
|
a.k.a.
(strong) |
Rizwan Usama Ali |
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