KnowSanctions
Needs review2026-10-29
Database freshnesschecked with issues

2026-10-29 03:28 UTC

The latest check has findings or incomplete steps. Not all checks have been confirmed.

daily check at 03:00 UTC
RU EN
back to search
AU

Ali Usama

Sanctioned
Ali Osama
Type
person
Subtype
Country
Lebanon
Date of birth
1962-01-02
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
37480
Asset freeze
2022-05-24activeSource
Official source conditions

Block; Program; SDGT

Source ↗
Legal bases
United States
Executive Order 13224 (Terrorism)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Radwan Osama Abd Al KarimAlias
    OFAC ↗
    Record provenance
    ID
    37480
    SHA-256
    c36b2beb810d071a90f2487375ad496a1d8b1934fbc61d4cd12efd9dd84fe3a7
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Radwan OsamaAlias
    OFAC ↗
    Record provenance
    ID
    37480
    SHA-256
    c36b2beb810d071a90f2487375ad496a1d8b1934fbc61d4cd12efd9dd84fe3a7
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Ali Oussama Abd-El-KarimAlias
    OFAC ↗
    Record provenance
    ID
    37480
    SHA-256
    c36b2beb810d071a90f2487375ad496a1d8b1934fbc61d4cd12efd9dd84fe3a7
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Ali UsamaPrimary name
    OFAC ↗
    Record provenance
    ID
    37480
    SHA-256
    c36b2beb810d071a90f2487375ad496a1d8b1934fbc61d4cd12efd9dd84fe3a7
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Ali OussamaAlias
    OFAC ↗
    Record provenance
    ID
    37480
    SHA-256
    c36b2beb810d071a90f2487375ad496a1d8b1934fbc61d4cd12efd9dd84fe3a7
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Ali OsamaAlias
    OFAC ↗
    Record provenance
    ID
    37480
    SHA-256
    c36b2beb810d071a90f2487375ad496a1d8b1934fbc61d4cd12efd9dd84fe3a7
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Rizwan Usama AliAlias
    OFAC ↗
    Record provenance
    ID
    37480
    SHA-256
    c36b2beb810d071a90f2487375ad496a1d8b1934fbc61d4cd12efd9dd84fe3a7
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 47836452IDENTIFICATION_NUMBER
    Country: Palestinian
    OFAC ↗
    Record provenance
    ID
    37480
    SHA-256
    d1cbdc94aa6750ba354f1ae16c843a070add2689bf88e96d720e9ce3bf0a6a28
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • PR0131118REFUGEE_ID_CARD
    Country: Palestinian
    OFAC ↗
    Record provenance
    ID
    37480
    SHA-256
    d1cbdc94aa6750ba354f1ae16c843a070add2689bf88e96d720e9ce3bf0a6a28
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • AJ878107PASSPORT
    Country: Canada
    OFAC ↗
    Record provenance
    ID
    37480
    SHA-256
    d1cbdc94aa6750ba354f1ae16c843a070add2689bf88e96d720e9ce3bf0a6a28
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • GA329040PASSPORT
    Country: Canada
    OFAC ↗
    Record provenance
    ID
    37480
    SHA-256
    d1cbdc94aa6750ba354f1ae16c843a070add2689bf88e96d720e9ce3bf0a6a28
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 37480OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    37480
    SHA-256
    d1cbdc94aa6750ba354f1ae16c843a070add2689bf88e96d720e9ce3bf0a6a28
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • BA669463PASSPORT
    Country: Canada
    OFAC ↗
    Record provenance
    ID
    37480
    SHA-256
    d1cbdc94aa6750ba354f1ae16c843a070add2689bf88e96d720e9ce3bf0a6a28
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1962-01-02Birth date
    Source not recordedOriginal record not linked

Places

  • PalestineBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • LebanonResidence
    OFAC ↗
    Record provenance
    ID
    37480
    SHA-256
    c36b2beb810d071a90f2487375ad496a1d8b1934fbc61d4cd12efd9dd84fe3a7
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)