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Osama Al Kuni Ibrahim

⚠ Sanctioned · 2 active programs

Identity

Type
person
Country
Libya
Nationality
Libya
Date of birth
1976-04-02T00:00:00.000Z
Place of birth
Tripoli, Libya
Role
Manager of Al Nasr Detention Centre in Zawiyah

Also known as

Aliases
Osama al Kuni · Osama Al Kuni Ibrahim · Osama al-Milad · Osama Milad · Osama Zawiya · Osama Zawiyah · 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）

Sanctions programs · 4

SourceProgramNameRegimeDesignatedLink
UK_OFSI UK-Libya UK OFSI: Libya (LIB0075) Libya 25/10/2021 source ↗
UN_SC UN-Libya UN SC: Libya Libya 25/10/2021 source ↗
JP_MOF_SANCTIONS JP-MOF-SANCTIONS Japan MoF Economic Sanctions Targeted-economic — source ↗
ZA_FIC_SANCTIONS ZA-FIC-SANCTIONS South Africa FIC Targeted Financial Sanctions Counter-terrorism — source ↗

Listed on · 4

UN_SCUK_OFSIZA_FIC_SANCTIONSJP_MOF_SANCTIONS
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.