Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Al Kuni Osama Ibrahim · IBRAHIM, Osama Al Kuni · Osama Al Kuni Ibrahim · Osama Milad · Osama Zawiya · 6 more... | [sources] | |||
Other name | Osama Al Kuni · Osama Milad · Osama Zawiya · Osama Zawiyah · Osama al Kuni · 10 more... | [sources] | |||
Weak alias | Osama Zawiya · Osama Zawiyah | [sources] | |||
Birth date | · | [sources] | |||
Place of birth | Tripoli · Tripoli, LIBYA · Tripoli, Libya · トリポリ、リビア | [sources] | |||
Gender | male | [sources] | |||
Nationality | Libya | [sources] | |||
Country | Libya | [sources] | |||
Country of birth | Libya | [sources] | |||
First name | Osama · Osama Milad · Osama Zawiya · Osama Zawiyah · Osama al Kuni · 2 more... | [sources] | |||
Last name | Al Kuni · Ibrahim · Milad · Osama Al Kuni Ibrahim · Zawiyah · 4 more... | [sources] | |||
Middle name | Ibrahim | [sources] | |||
Second name | Al Kuni · Ibrahim · ابراهيم | [sources] | |||
Title | Manager of Al Nasr Detention Center in Zawiyah · ザーウィヤのアルナスル収容所所長(Manager of Al Nasr Detention Center in Zawiyah) | [sources] | |||
Position | Administrateur du centre de détention Nasr à Zaouiya | [sources] | |||
Address | Zawiyah · Zawiyah, Libya | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
Australia · Department of Foreign Affairs and Trade (DFAT)
United States · Department of the Commerce - International Trade Administration
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
United States · Office of Foreign Assets Control (OFAC)
United Kingdom · Office of Financial Sanctions Implementation
ua-sfms-1635
· zafic-395
· NK-6b2M7Bsqbo5YdXnfywPuQG
· NK-WJZYB4sDn6ToqQnC8YcJ5T
· ch-seco-46425
· unsc-6908848
· ofac-30526
· au-dfat-6265-osama-al-kuni-ibrahim
· fr-ga-3685
· eu-tb-logical-131688
· eu-fsf-eu-6652-8
· gb-hmt-14142
· ch-seco-46438
· NK-AqSsV5oThwv5beW8VWE9Zd
· zafic-398-osama-al-kuni-ibrahim
· ja-mof-0dd71823b82eab81dc602316bbe77a20430f8d1d
· zafic-19877
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Zawiyah | Libya | |
Zaouïa · Zawiya · Zawiya Libya · Zawiya, LIBYA · 7 more... | Libya | |
ザーウィヤ(Zawiyah)、リビア | - | |
Zawiyah | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Abd Al-Rahman al-Milad | related-to | - | - | |
Mohammed Al Amin Al-Arabi Kashlaf | related-to | - | - |