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Osama; Al Kuni;

⚠ Sanctioned · 9 active programs
Probable identity match (85% confidence)

Name and nationality verified across multiple authorities, but at least one source did not publish a date of birth. Verify DOB independently before relying on this record for a compliance determination.

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Identity

Type
person
Country
Libya
Nationality
Libya
Date of birth
1976-04-04T00:00:00.000Z
Place of birth
Tripoli, Libya
Role
Manager of Al Nasr Detention Centre in Zawiyah

Also known as

Aliases
aka · Al Kuni · AL-MILAD · Ibrahim · IBRAHIM, Osama Al Kuni · Manager of Al Nasr Detention Center in Zawiyah Osama Al Kuni · MILAD · Osama · Osama al Kuni · Osama AL KUNI · Osama Al Kuni Ibrahim · Osama; Al Kuni; Ibrahim; N; Osama al Kuni; PE; aka; 1; Osama Milad; PE; aka; 1; Osama Zawiya; PE; aka; 1; Osama Zawiyah; PE; aka; 1; Osama al-Milad; PE; aka; 1 · Osama al Kuni Osama Zawiyah Osama Zawiya Osama al-Milad Osama Milad Osama Al Kuni Ibrahim · Osama al-Milad · Osama AL-MILAD · Osama Milad · Osama MILAD · Osama Zawiya · Osama Zawiyah · Osama Zawiyah; Osama al-Milad; Osama Al Kuni Ibrahim; Osama Milad; Osama Zawiya; Osama al Kuni · PE · ZAWIYA · ZAWIYAH · ZAWIYAH, Osama · ZAWIYA, Osama · أسامة · أسامة الكوني ابراھی م · ابراهيم · الكوني · オサマ・アルクーニ · オサマ・アルクーニ（Osama al Kuni） · オサマ・アルクーニ・イブラヒム; Osama Al Kuni Ibrahim; أسامة الكوني ابراهيم · オサマ・アルミラッド · オサマ・アルミラッド（Osama al-Milad） · オサマ・ザーウィヤ · オサマ・ザーウィヤ（Osama Zawiya） · オサマ・ザーウィヤ（Osama Zawiyah） · オサマ・ミラッド · オサマ・ミラッド（Osama Milad）

Designation timeline · 9

Sanctions programs · 9

SourceProgramNameRegimeDesignatedLink
UA_SFMS_BLACKLIST UA-SFMS Ukraine SFMS Terror Blacklist Counter-terrorism (Ukraine SFMS) 30/11/2023 source ↗
EU_FSF LBY EU FSF: LBY (2021/1909 (OJ L389I)) Libya 04/11/2021 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 04/11/2021 source ↗
AU_DFAT AU-1970 (Libya) AU DFAT: 1970 (Libya) Libya 27/10/2021 source ↗
CH_SECO CH-Libya CH SECO: Libya Libya 26/10/2021 source ↗
CH_SECO CH-Libya CH SECO: Libya Libya 26/10/2021 source ↗
UK_OFSI UK-Libya UK Sanctions List: Libya (LIB0075) Libya 25/10/2021 source ↗
UN_SC UN-Libya UN SC: Libya Libya 25/10/2021 source ↗
OFAC_SDN LIBYA3 OFAC SDN: LIBYA3 source ↗

Previous designations · 7

Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.

SourceProgramNameRegimeDesignatedDelistedLink
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 04/11/2021 07/08/2026 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 04/11/2021 10/06/2026 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 04/11/2021 07/07/2026 source ↗
ZA_FIC_SANCTIONS ZA-FIC-SANCTIONS South Africa FIC Targeted Financial Sanctions Counter-terrorism 19/05/2026 source ↗
US_TRADE_CSL US-CSL US Consolidated Screening List (OFAC + BIS + DDTC + State) US (consolidated) 28/05/2026 source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban 19/05/2026 source ↗
JP_MOF_SANCTIONS JP-MOF-SANCTIONS Japan MoF Economic Sanctions Targeted-economic 19/05/2026 source ↗

Listed on · 17

UA_SFMS_BLACKLISTBE_FODUN_SCUK_OFSIOFAC_SDNEU_FSFCH_SECOCH_SECOAU_DFATGB_FCDO_SANCTIONSBE_FODBE_FODBE_FODUS_TRADE_CSLEU_TRAVEL_BANSZA_FIC_SANCTIONSJP_MOF_SANCTIONS

Possible matches in other source lists · 1

Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.

Abd; Al-Rahman; Salim; Ibrahim al-Milad; N; Abdulrahman Salim Milad Kashlaf; PE; aka; 1; Abdurahman Salem Ibrahim Milad; PE; aka; 1; al-Bija; PE; aka; 2; Rahman Salim Milad; PE; aka; 2

Libya
Active source lists: AU_DFAT, CH_SECO, EU_FSF, OFAC_SDN, UA_SFMS_BLACKLIST, UK_OFSI, UN_SC

70% indicative

Why we surfaced this:

  • ✓ Shares 3 name tokens: al, ibrahim, milad
  • ✗ Nationalities differ (lby vs libya)
  • ✗ Dates of birth differ
  • • Sanctioned under shared regime(s): counter-terrorism (ukraine sfms), libya

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Identity matching: read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence: they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Frequently asked questions

Is Osama; Al Kuni; sanctioned?

Yes. Osama; Al Kuni; (individual) is subject to 9 active sanctions designations from Ukraine SFMS, EU FSF, BE FOD, AU DFAT, Switzerland SECO, UK OFSI, UN Security Council, OFAC SDN, the earliest dated 2021-10-25T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned Osama; Al Kuni;?

Osama; Al Kuni; is listed by Ukraine SFMS, EU FSF, BE FOD, AU DFAT, Switzerland SECO, UK OFSI, UN Security Council, OFAC SDN under programs UA-SFMS, LBY, BE-NATIONAL. See the designations for the issuing authority and source URL of each.

When was Osama; Al Kuni; first sanctioned?

The earliest active designation amisanctioned indexes is dated 2021-10-25T00:00:00.000Z. Individual designations may carry their own dates, check each entry on this page.

What does it mean that Osama; Al Kuni; is sanctioned?

A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination, verify against the issuing authority before acting.

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.