Is Usama Ali sanctioned?

Yes, Usama Ali appears on 4 sanctions lists: tw_shtc, il_mod_terrorists, us_trade_csl, us_ofac_sdn.

What sanctions lists is Usama Ali on?

tw_shtc, il_mod_terrorists, us_trade_csl, us_ofac_sdn

When was Usama Ali first sanctioned?

First designated on Apr 20, 2023.

Individual4 sanctions listsLebanonCAPS

Usama Ali

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name: Usama Ali
Entity Type: Individual (Person)
Countries: Lebanon, CA, PS
OpenSanctions ID: NK-ibuW5a52Nx4v3JWLvk7mMm
Date of Birth: Jan 2, 1962
Place of Birth: Palestine
Gender: male
First Seen: Apr 20, 2023
Last Confirmed On List: Apr 24, 2026
Last Updated: Jan 26, 2026

Cross-Source Intelligence

Risk Level

Critical

5 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Fed Register

1 mention

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-04-26 · Updates daily

Multi-List Designation

Usama Ali appears on 5 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (4)

United States1 list

us_ofac_sdn

Other Jurisdictions3 lists

tw_shtc
il_mod_terrorists
us_trade_csl

Programs & Topics

export.controlcrime.terrorsanction

Addresses

Lebanon

Aliases (15)

Also Known As
ALI, Usama
אוסמה עלי
أسامة علي
Oussama Ali
Osama Ali
Osama Radwan
Oussama Abd-El-Karim Ali
Usama Ali Rizwan
ALI, Oussama Abd-El-Karim
RIZWAN, Usama Ali
Osama Abd Al Karim Radwan
ALI, Osama
ALI, Oussama
RADWAN, Osama Abd Al Karim
RADWAN, Osama

Identification Numbers

Type	Number
ID Number	PR0131118
ID Number	47836452
ID Number	Passport BA669463 (Canada)
ID Number	Passport GA329040 (Canada)
ID Number	47836452 (Palestinian)
ID Number	Passport AJ878107 (Canada)
Passport	BA669463
Passport	GA329040
Passport	AJ878107

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

ALI, UsamaCSL

Specially Designated Nationals (SDN) - Treasury Department

Related Entities (10)

Alihasan CharityOrganization

ae_local_terroristsqa_nctc_sanctionsus_ofac_sdn+2 more

Car Care CenterOrganization

tw_shtcus_trade_cslus_ofac_sdn

Muhammad Yusuf Ahmad MANSURIndividual

tw_shtcus_trade_cslus_ofac_sdn

Mustafa Habib HarbIndividual

tw_shtcus_trade_cslus_ofac_sdn

City PharmOrganization

tw_shtcil_mod_terroristsus_trade_csl+1 more

Ali Mohamad DaounIndividual

tw_shtcus_trade_cslus_ofac_sdn

ZR LOGISTICS SALOrganization

us_trade_cslus_ofac_sdn

Top Technologies SarlOrganization

tw_shtcus_trade_csljp_meti_eul+1 more

Teddy Zina RahmeIndividual

us_trade_cslus_ofac_sdn

WAAD PROJECTOrganization

tw_shtcus_trade_cslus_ofac_sdn

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.