Lists of sanctions
3.147.67.34
01.05.2025 14:30:01

Osama al Kuni

List

Type Individual
List name European Union
Programs (2) LBY
UNLI Historical (last time active at 06.11.2021 05:15:08)
Listed (2) 04.11.2021
25.10.2021
Decision links (2) 04.11.2021, European Union's sanctions document (EN) Download 0.68 €
https://www.un.org/press/en/2021/sc14674.doc.htm Historical (last time active at 06.11.2021 05:15:08)
Remark Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze) UNLI - 25.10.2021

Names (6)

Full name/Name Osama Al Kuni Ibrahim
Full name/Name Osama Milad
Full name/Name Osama al-Milad
Full name/Name Osama Zawiya
Full name/Name Osama al Kuni
Full name/Name Osama Zawiyah

Citizenships (1)

Country Libyan Arab Jamahiriya

Addresses (1)

City Zawiyah
Country Libyan Arab Jamahiriya
Full address Zawiyah, LIBYA

Birth data (1)

Birthdate
Place Tripoli
Country Libyan Arab Jamahiriya

Historical data

Names (7)

Status Historical (last time active at 06.11.2021 05:15)
Full name/Name Osama al Kuni
Status Historical (last time active at 06.11.2021 05:15)
Full name/Name Osama Al Kuni Ibrahim
Status Historical (last time active at 06.11.2021 05:15)
Full name/Name أسامة الكوني ابراهيم
Status Historical (last time active at 06.11.2021 05:15)
Full name/Name Osama Milad
Status Historical (last time active at 06.11.2021 05:15)
Full name/Name Osama al-Milad
Status Historical (last time active at 06.11.2021 05:15)
Full name/Name Osama Zawiyah
Status Historical (last time active at 06.11.2021 05:15)
Full name/Name Osama Zawiya

Citizenships (1)

Status Historical (last time active at 06.11.2021 05:15)
Country Libyan Arab Jamahiriya

Addresses (1)

Status Historical (last time active at 06.11.2021 05:15)
City Zawiyah
Country Libyan Arab Jamahiriya
Full address Zawiyah, LIBYA

Birth data (1)

Status Historical (last time active at 06.11.2021 05:15)
Birthdate
Place Tripoli
Country Libyan Arab Jamahiriya
Updated: 01.05.2025. 13:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.