Last Updated: January 19, 2026
Usama ALI
Aliases
Oussama ALI; Osama ALI; Osama RADWAN; Usama Ali RIZWAN; Oussama Abd-El-Karim ALI; Osama Abd Al Karim RADWAN
Nationality
Palestinian; Lebanon
DoB
1962-01-02
Address
Lebanon
Reg. ID
PR0131118, Refugee ID Card; BA669463, Passport; GA329040, Passport; AJ878107, Passport; 47836452, Identification Number
Official reason
In mid-2017, Usama Ali was appointed as the head of the Investment Office, a position from which he coordinated financial transfers to Hamas. Although he did not maintain an official role in companies associated with the investment portfolio, he was involved in their business activities. In addition to managing Hamas’s investment portfolio, as of e...
Other Information
https://home.treasury.gov/news/press-releases/jy0798
Date of listing
2022-05-24
Program information
Authority
US
Program
Global Terrorism Sanctions Regulations, 31 C.F.R. part 594
Regime
OFAC-horizontal
Target State
Terrorism
Measures
Blocking Property
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/2396
Official Information
On June 6, 2003, OFAC issued the Global Terrorism Sanctions Regulations, 31 CFR part 594 (68 FR 34196, June 6, 2003 (“the Regulations”), to implement Executive Order (E.O.) 13224 of September 23, 2001, “Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten To Commit, or Support Terrorism” (66 FR 49079, September 25, 2001)...
Additional Details
SDN
Program URL