Osama Al Kuni Ibrahim
List
Type | Individual |
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List name | United Nations consolidated |
Programs (1) | Libya |
Listed (1) | 25.10.2021 |
Remark | As de facto manager of the Al Nasr detention center the person concerned has directly, and/or through subordinates engaged in or provided support to acts that violate applicable international human rights law, or acts that constitute human rights abuses in Libya. The Person concerned has acted for or on behalf of or at the direction of two listed individuals intrinsically linked to the human trafficking activities of the Zawiyah network, namely Mohamed Kashlaf (LYi.025) and Abdulrahman al Milad (LYi.026). Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze) INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals |
Names (7)
First name/Name | Osama |
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Second name/Name | Al Kuni |
Third name/Name | Ibrahim |
Full name/Name | Osama Al Kuni Ibrahim |
Type | Name |
First name/Name | Osama Zawiyah |
---|---|
Full name/Name | Osama Zawiyah |
Type | Alias |
Quality | Good |
First name/Name | Osama al Kuni |
---|---|
Full name/Name | Osama al Kuni |
Type | Alias |
Quality | Good |
First name/Name | أسامة الكوني ابراهيم |
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Full name/Name | أسامة الكوني ابراهيم |
Type | Original script |
First name/Name | Osama Milad |
---|---|
Full name/Name | Osama Milad |
Type | Alias |
Quality | Good |
First name/Name | Osama al-Milad |
---|---|
Full name/Name | Osama al-Milad |
Type | Alias |
Quality | Good |
First name/Name | Osama Zawiya |
---|---|
Full name/Name | Osama Zawiya |
Type | Alias |
Quality | Good |
Addresses (1)
Country | Libyan Arab Jamahiriya |
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Region | Zawiyah |
Full address | Zawiyah, Libya |
Birth data (2)
Place | Tripoli |
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Country | Libyan Arab Jamahiriya |
Birthdate |
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Historical data
Birth data (1)
Status | Historical (last time active at 30.11.2023 07:15) |
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Birthdate |
Updated: 01.05.2025. 10:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.