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
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
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
Region
Zawiyah
Full address
Zawiyah, Libya
Birth data (2)
Place
Tripoli
Country
Libyan Arab Jamahiriya
Birthdate
Historical data
Birth data (1)
Status
Historical (last time active at 30.11.2023 07:15)
Birthdate
Updated: 30.12.2024. 18:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.
