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Home › Search › Osama Al Kuni Ibrahim

Osama Al Kuni Ibrahim

⚠ Sanctioned · 1 active program

Identity

Type
person
Country
Libya
Nationality
Libya
Date of birth
27854.0
Place of birth
Tripoli, Libya
Role
Title: Manager of Al Nasr Detention Center in Zawiyah. As de facto manager of the Al Nasr detention center the person concerned has directly, and/or through subordinates engaged in or provided support

Also known as

Aliases
Osama al Kuni · Osama al-Milad · Osama Milad · Osama Zawiya · Osama Zawiyah · أسامة الكوني ابراھی م

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
AU_DFAT AU-1970 (Libya) AU DFAT: 1970 (Libya) Libya 27/10/2021 source ↗

Listed on · 1

AU_DFAT
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.