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IDPropertyValueLangSource datasetSource IDFirst seen
NK-mmGxwFYre24XCPwZhrZ2t5Person:addressEntityaddr-cee81ff8f1f032743eaa5ea10da364253d61496bgb_hmt_sanctionsgb-hmt-14142
NK-mmGxwFYre24XCPwZhrZ2t5Person:aliasOsama al-Miladgb_hmt_sanctionsgb-hmt-14142
NK-mmGxwFYre24XCPwZhrZ2t5Person:aliasOsama Zawiyahgb_hmt_sanctionsgb-hmt-14142
NK-mmGxwFYre24XCPwZhrZ2t5Person:aliasOsama Miladgb_hmt_sanctionsgb-hmt-14142
NK-mmGxwFYre24XCPwZhrZ2t5Person:aliasOsama al Kunigb_hmt_sanctionsgb-hmt-14142
NK-mmGxwFYre24XCPwZhrZ2t5Person:aliasأسامة الكوني ابراھیمgb_hmt_sanctionsgb-hmt-14142
NK-mmGxwFYre24XCPwZhrZ2t5Person:birthDate1976-04-02gb_hmt_sanctionsgb-hmt-14142
NK-mmGxwFYre24XCPwZhrZ2t5Person:countrylygb_hmt_sanctionsgb-hmt-14142
NK-mmGxwFYre24XCPwZhrZ2t5Person:createdAt2021gb_hmt_sanctionsgb-hmt-14142
NK-mmGxwFYre24XCPwZhrZ2t5Person:firstNameOsamagb_hmt_sanctionsgb-hmt-14142
NK-mmGxwFYre24XCPwZhrZ2t5Person:gendermalegb_hmt_sanctionsgb-hmt-14142
NK-mmGxwFYre24XCPwZhrZ2t5Person:id49b6ecc82aa01662ccbd7d2ef29fe092e0ca9905gb_hmt_sanctionsgb-hmt-14142
NK-mmGxwFYre24XCPwZhrZ2t5Person:id3a85c88820eb282291e2be71ceb300e073c1f8b1gb_hmt_sanctionsgb-hmt-14142
NK-mmGxwFYre24XCPwZhrZ2t5Person:id4f14d09868d100b2225a047099077c6a196b0be3gb_hmt_sanctionsgb-hmt-14142
NK-mmGxwFYre24XCPwZhrZ2t5Person:id4cb66d18f101394870a9261a68398163f87793f6gb_hmt_sanctionsgb-hmt-14142
NK-mmGxwFYre24XCPwZhrZ2t5Person:ide91f51f8b70bb02a562a22c74ac02b689b21bebagb_hmt_sanctionsgb-hmt-14142
NK-mmGxwFYre24XCPwZhrZ2t5Person:id6bef88a86f3684f9d7d27293337e50c76b50e024gb_hmt_sanctionsgb-hmt-14142
NK-mmGxwFYre24XCPwZhrZ2t5Person:idf9e8cc474b1507a87deec7f45504938715b2ce58gb_hmt_sanctionsgb-hmt-14142
NK-mmGxwFYre24XCPwZhrZ2t5Person:id045149f5f4d8ac546485437dda73249d74fa55c7gb_hmt_sanctionsgb-hmt-14142
NK-mmGxwFYre24XCPwZhrZ2t5Person:idd25f51edc970a778e863dc3e4a036c1f44575658gb_hmt_sanctionsgb-hmt-14142
NK-mmGxwFYre24XCPwZhrZ2t5Person:id0199a34c69460f865089c2031998e75d13e94765gb_hmt_sanctionsgb-hmt-14142
NK-mmGxwFYre24XCPwZhrZ2t5Person:lastNameIbrahimgb_hmt_sanctionsgb-hmt-14142
NK-mmGxwFYre24XCPwZhrZ2t5Person:lastNameMiladgb_hmt_sanctionsgb-hmt-14142
NK-mmGxwFYre24XCPwZhrZ2t5Person:lastNameal-Miladgb_hmt_sanctionsgb-hmt-14142
NK-mmGxwFYre24XCPwZhrZ2t5Person:lastNameal Kunigb_hmt_sanctionsgb-hmt-14142
NK-mmGxwFYre24XCPwZhrZ2t5Person:lastNameZawiyahgb_hmt_sanctionsgb-hmt-14142
NK-mmGxwFYre24XCPwZhrZ2t5Person:modifiedAt2023gb_hmt_sanctionsgb-hmt-14142
NK-mmGxwFYre24XCPwZhrZ2t5Person:nameOsama Al Kuni Ibrahimgb_hmt_sanctionsgb-hmt-14142
NK-mmGxwFYre24XCPwZhrZ2t5Person:nationalitylygb_hmt_sanctionsgb-hmt-14142
NK-mmGxwFYre24XCPwZhrZ2t5Person:notesAs de factor manager of the Al Nasr detention centre 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 consistute 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). For years, the Al Nasr detention centre in Zawiyah has been singled out in public and in confidential reports describing the plight of migrants and asylum seekers in Libya, including torture, sexual and gender-based violence and human trafficking. Humanitarian organisations and victims of trafficking have consistently identified the person concerned as the de facto manager of the detention centre. Three individuals who had been working in the Al Nasr detention centre were served prison sentences for torturing migrants in the detention centre.gb_hmt_sanctionsgb-hmt-14142
NK-mmGxwFYre24XCPwZhrZ2t5Person:secondNameAl Kunigb_hmt_sanctionsgb-hmt-14142
NK-mmGxwFYre24XCPwZhrZ2t5Person:topicssanctiongb_hmt_sanctionsgb-hmt-14142
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