Active SanctionpersonID: NK-ibuW5a52Nx4v3JWLvk7mMm
Usama Ali
Primary Source
US OFAC SDN
Coverage
ca / ps
Risk Tier
Critical
Last Updated
2026-07-26
Compliance Profile
"Due Diligence Flag: Usama Ali has records on compliance watchlists (US OFAC SDN, TW SHTC, IL MOD TERRORISTS, US TRADE CSL, US SAM EXCLUSIONS). Review obligations before proceeding."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on US OFAC SDN. Secondary compliance screenings will halt associated wires.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Usama Ali |
| Source Records | US OFAC SDNTW SHTCIL MOD TERRORISTSUS TRADE CSLUS SAM EXCLUSIONS |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | 47836452 (Palestinian) / Passport AJ878107 (Canada) / Passport GA329040 (Canada) / Passport BA669463 (Canada) / 47836452 / PR0131118 |
| Risk Topics | sanction, crime.terror, export.control, debarment, regulatory |
| Official Source | View source record |
Compliance Context Review
Independent Risk Assessment
SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for individuals seeking to clarify a public record or counterparty signal.
Source-list verification
Banking and counterparty exposure memo
Regulatory status and remediation triage
Confidential Review
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