SDN list · entry 37480
Ali Usama
Yes. Ali Usama is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 9, 2026. It is an individual, OFAC entry number 37480, added on May 24, 2022. OFAC lists 6 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDGT |
| Type | individual |
| Added to the list | May 24, 2022 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Ali Usama | Primary name | strong |
| Ali Oussama | A.K.A. | strong |
| Ali Osama | A.K.A. | strong |
| Radwan Osama | A.K.A. | strong |
| Rizwan Usama Ali | A.K.A. | strong |
| Ali Oussama Abd-El-Karim | A.K.A. | strong |
| Radwan Osama Abd Al Karim | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Refugee ID Card | PR0131118 | Palestinian |
| Passport | BA669463 | Canada |
| Passport | GA329040 | Canada |
| Passport | AJ878107 | Canada |
| Identification Number | 47836452 | Palestinian |
Details published by OFAC
| Date of birth | January 2, 1962 |
|---|---|
| Place of birth | Palestine |
| Nationality | PalestinianLebanon |
| Citizenship | LebanonCanada |
| Address | Lebanon |
| Gender | Male |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Executive Order 13224 (Terrorism)