2 SapherCheck records found for Person Usama ali
1. Usama Ali
2. Sanction Caption: SDN List
2. USAMA ALI
| Alias |
OSAMA RADWAN
OUSSAMA ALI USAMA ALI RIZWAN OSAMA ABD AL KARIM RADWAN OSAMA ALI OUSSAMA ABD-EL-KARIM ALI |
|---|---|
| ID Number |
PR0131118
47836452 (PALESTINIAN) PASSPORT AJ878107 (CANADA) 47836452 PASSPORT BA669463 (CANADA) PASSPORT GA329040 (CANADA) |
| Profile Type | PERSON |
| Name |
ALI, USAMA
אוסמה עלי USAMA ALI أسامة علي |
| First Name |
OUSSAMA
USAMA OSAMA |
| Middle Name |
ALI
ABD AL KARIM ABD-EL-KARIM |
| Last Name |
RADWAN
RIZWAN ALI |
| Country |
LEBANON
CANADA PALESTINIAN TERRITORIES |
| Nationality |
CANADA
PALESTINIAN TERRITORIES |
| Birth Date |
1962-01-02
|
| Birth-Place |
PALESTINE
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Gender |
MALE
|
| Datasets |
ISRAEL TERRORISTS ORGANIZATIONS AND UNAUTHORIZED ASSOCIATIONS LISTS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) |
| Topics |
SANCTIONED ENTITY
TERRORISM |
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37480
|
2 Sanctions
1. Sanction Caption: משרד האוצ...| Sanction Caption | משרד האוצר האמריקאי |
|---|---|
| Sanction Datasets |
Israel Terrorists Organizations and Unauthorized Associations lists |
| Sanction First Seen | 2023-04-20 |
| Sanction Last Change | 2023-06-16 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Minister of Defense - Mr.Benjamin Gantz National Bureau for Counter Terror Financing Start Date: 2022-08-17 Country: Israel Entity: NK-ibuW5a52Nx4v3JWLvk7mMm Program: משרד האוצר האמריקאי הוכרז ע"י משרד האוצר האמריקאי מכוח צו נשיאותי Reason: 440 E.O 13224 Source URL: https://nbctf.mod.gov.il/en/Minister%20Sanctions/Designation/Pages/downloads.aspx |
| Sanction Caption | SDN List |
|---|---|
| Sanction Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Sanction First Seen | 2023-04-20 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Foreign Assets Control Authority ID: 37480 Country: United States Entity: NK-ibuW5a52Nx4v3JWLvk7mMm Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
| Registration Number |
V4RNQS986PL6
|
|---|---|
| Profile Type | PERSON |
| Name |
USAMA ALI
|
| First Name |
USAMA
|
| Last Name |
ALI
|
| Country |
LEBANON
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-06-28 |
| Created At |
2022-11-29
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Topics |
SANCTIONED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-06-14 |
| Sanction Last Change | 2024-06-14 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
TREAS-OFAC Authority ID: S4MRN706M Start Date: 2022-05-24 Listing Date: 2022-11-29 Country: United States Entity: usgsa-s4mrn706m Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view |