Osama Al Kuni IBRAHIM - Sanctions record
3.148.216.27
05.05.2025 18:28:18
Osama Al Kuni IBRAHIM - Sanctions record

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 MILAD
First name/Name Osama
Full name/Name Osama MILAD
Type Alias
Quality Strong
Last name/Name AL-MILAD
First name/Name Osama
Full name/Name Osama AL-MILAD
Type Alias
Quality Strong
Last name/Name ZAWIYA, Osama
Full name/Name ZAWIYA, Osama
Type Alias
Quality Weak
Last name/Name ZAWIYAH, Osama
Full name/Name ZAWIYAH, Osama
Type Alias
Quality Weak
Last name/Name AL KUNI
First name/Name Osama
Full name/Name Osama AL KUNI
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)

Birthdate
Birthdate
Place Tripoli, Libya
Country Libyan Arab Jamahiriya

Historical data

No records
Updated: 05.05.2025. 18:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.