Individual · 1 listing(s)
ALI, Usama currently appears on the US OFAC sanctions / export-control list(s). Verify against the official record and keep evidence before transacting, financing or providing services.
| Programs | SDGT |
|---|---|
| Listed on | 2022-05-24 |
| Date of birth | 02 Jan 1962 |
| Place of birth | Palestine |
| Nationality | Palestinian; Lebanon; Canada |
| ID / passport | BA669463 (Canada) |
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