amisanctioned
Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

Manager of Al Nasr Detention Center in Zawiyah Osama Al Kuni

⚠ Sanctioned · 2 active programs

Identity

Type
person
Date of birth
1976-04-02T00:00:00.000Z

Also known as

Aliases
Manager of Al Nasr Detention Center in Zawiyah Osama Al Kuni · Osama al Kuni · Osama al-Milad · Osama Milad · Osama Zawiya · Osama Zawiyah · أسامة · ابراهيم · الكوني

Sanctions programs · 2

SourceProgramNameRegimeDesignatedLink
CH_SECO CH-Libya CH SECO: Libya Libya 26/10/2021 source ↗
CH_SECO CH-Libya CH SECO: Libya Libya 26/10/2021 source ↗

Listed on · 2

CH_SECOCH_SECO
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.