Osama Abd Al Karim Radwan

Sanctioned

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Last update: 05/06/2026

Name: Osama Abd Al Karim Radwan

Birth: 1962-01-02

Nationality: PSE, LBN

Person type: label.person_type.P

Other names: Usama Ali, Ali Oussama, Ali Osama, Osama Radwan, Usama Ali Rizwan, Ali Oussama Abd-El-Karim, Osama Abd Al Karim Radwan

Identifiers: Array, Array, Array

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Sanctions

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[OFAC.SDGT] - Counter Terrorism Sanctions	Program SDGT

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Frequently Asked Questions

1. Does Osama Abd Al Karim Radwan have any sanctions?

Yes, Osama Abd Al Karim Radwan is sanctioned by:

2. Can I receive AML sanctions alerts on Osama Abd Al Karim Radwan?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Osama Abd Al Karim Radwan:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.