Osama Al Kuni IBRAHIM
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | LIBYA3 |
| Date of publication | 27.10.2021 |
Names (6)
| Last name/Name | IBRAHIM |
|---|---|
| First name/Name | Osama Al Kuni |
| Full name/Name | Osama Al Kuni IBRAHIM |
| Type | Name |
| Last name/Name | AL KUNI |
|---|---|
| First name/Name | Osama |
| Full name/Name | Osama AL KUNI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | ZAWIYAH, Osama |
|---|---|
| Full name/Name | ZAWIYAH, Osama |
| Type | Alias |
| Quality | Weak |
| Last name/Name | ZAWIYA, Osama |
|---|---|
| Full name/Name | ZAWIYA, Osama |
| Type | Alias |
| Quality | Weak |
| Last name/Name | AL-MILAD |
|---|---|
| First name/Name | Osama |
| Full name/Name | Osama AL-MILAD |
| Type | Alias |
| Quality | Strong |
| Last name/Name | MILAD |
|---|---|
| First name/Name | Osama |
| Full name/Name | Osama MILAD |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Libyan Arab Jamahiriya |
|---|
Addresses (1)
| City | Zawiyah |
|---|---|
| Country | Libyan Arab Jamahiriya |
| Full address | Zawiyah, Libya |
Birth data (3)
| Place | Tripoli, Libya |
|---|---|
| Country | Libyan Arab Jamahiriya |
| Birthdate |
|---|
| Birthdate |
|---|
Historical data
No records
Updated: 27.10.2025. 22:16
Sanctions list data updated: 24.02.2025. 17:16
Sanctions list data updated: 24.02.2025. 17:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.