Statements: Osama Al Kuni Ibrahim

Canonical ID: NK-mmGxwFYre24XCPwZhrZ2t5 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressZAWIYAH, LBYengus_sam_exclusionsusgsa-s4mrvr2cy
Person:addressZAWIYAH, LBYengus_sam_exclusionsusgsa-s4mrvr3r5
Person:addressZAWIYAH, LBYengus_sam_exclusionsusgsa-s4mrvr3r7
Person:addressZawiyah, Libyaua_sfms_blacklistua-sfms-1635
Person:addressZawiyah, LIBYAbe_fod_sanctionseu-fsf-eu-6652-8
Person:addressZawiyahch_seco_sanctionsch-seco-46425
Person:addressZAWIYAH, LBYengus_sam_exclusionsusgsa-s4mrvr3r6
Person:addressZawiyahengus_ofac_sdnofac-30526
Person:addressZawiyah Libyaza_fic_sanctionszafic-398-osama-al-kuni-ibrahim
LegalEntity:addressZawiyah Libyatw_shtctw-shtc-ee25e94a6834ae6f126e233a5504dd73eb6a668c
Person:addressZAWIYAH, LBYengus_sam_exclusionsusgsa-s4mrvr5yl
LegalEntity:addressZawiyah Libyatw_shtctw-shtc-3b15b69fed76469a132c535751b39ff3eeca64d9
Person:addressZawiyah, LIBYAeu_travel_banseu-tb-logical-131688
Person:addressZawiyah, LIBYAeu_fsfeu-fsf-eu-6652-8
Person:addressZawiyahch_seco_sanctionsch-seco-46438
Person:addressZawiyah, Libyaau_dfat_sanctionsau-dfat-6265-osama-al-kuni-ibrahim
Person:addressZAWIYAH, LBYengus_sam_exclusionsusgsa-s4mrvr5yk
Person:addressZawiyah, Libyaun_sc_sanctionsunsc-6908848
Person:addressZawiyahenggb_hmt_sanctionsgb-hmt-14142
Person:addressZAWIYAH, LBYengus_sam_exclusionsusgsa-s4mrvr5ym
Person:addressZawiyahfrafr_tresor_gels_avoirfr-ga-3685
Person:addressZawiyah : LIBYEframc_fund_freezesmc-freezes-f83e5bd318c7cfd6d8a874c6f8f124b2b9b39291
Person:addressザーウィヤ（Zawiyah）､リビアjpnjp_mof_sanctionsja-mof-0dd71823b82eab81dc602316bbe77a20430f8d1d
Person:addressEntityaddr-fabc27434b29162cef1e48728f699a785aa07bd5eu_fsfeu-fsf-eu-6652-8
Person:addressEntityaddr-fabc27434b29162cef1e48728f699a785aa07bd5be_fod_sanctionseu-fsf-eu-6652-8
Person:addressEntityaddr-3ab78c19acf3ed64fcc4b91531c381c07f6263ccjpnjp_mof_sanctionsja-mof-0dd71823b82eab81dc602316bbe77a20430f8d1d
Person:addressEntityaddr-c646fe25129818247ef88abc021bf76b0f04711dau_dfat_sanctionsau-dfat-6265-osama-al-kuni-ibrahim
Person:addressEntityaddr-fabc27434b29162cef1e48728f699a785aa07bd5un_sc_sanctionsunsc-6908848
Person:addressEntityaddr-4c3e859a265461f852e518b9e3dfb48c83556057ch_seco_sanctionsch-seco-46425
Person:addressEntityaddr-cee81ff8f1f032743eaa5ea10da364253d61496benggb_hmt_sanctionsgb-hmt-14142
Person:addressEntityaddr-4c3e859a265461f852e518b9e3dfb48c83556057ch_seco_sanctionsch-seco-46438
Person:addressEntityaddr-fabc27434b29162cef1e48728f699a785aa07bd5eu_travel_banseu-tb-logical-131688
Person:addressEntityaddr-c7759e7ab2b4697f5f76790c5e9248cbc355e525engus_ofac_sdnofac-30526
Person:aliasオサマ・ザーウィヤjpnjp_mof_sanctionsja-mof-0dd71823b82eab81dc602316bbe77a20430f8d1d
Person:aliasOsama Zawiyaframc_fund_freezesmc-freezes-f83e5bd318c7cfd6d8a874c6f8f124b2b9b39291
Person:aliasOsama Zawiyaun_sc_sanctionsunsc-6908848
Person:aliasOsama al Kuniun_sc_sanctionsunsc-6908848
Person:aliasأسامة الكوني ابراهيمun_sc_sanctionsunsc-6908848
Person:aliasOsama Zawiyahframc_fund_freezesmc-freezes-f83e5bd318c7cfd6d8a874c6f8f124b2b9b39291
Person:aliasOsama al Kuniza_fic_sanctionszafic-398-osama-al-kuni-ibrahim
Person:aliasOsama al-Miladenggb_hmt_sanctionsgb-hmt-14142
Person:aliasOsama Zawiyahun_sc_sanctionsunsc-6908848
Person:aliasOsama al-Miladua_sfms_blacklistua-sfms-1635
Person:aliasOsama Miladengus_ofac_sdnofac-30526
Person:aliasOsama al Kunifrafr_tresor_gels_avoirfr-ga-3685
LegalEntity:aliasOsama al Kunitw_shtctw-shtc-ee25e94a6834ae6f126e233a5504dd73eb6a668c
Person:aliasOsama Zawiyaua_sfms_blacklistua-sfms-1635
Person:aliasオサマ・ザーウィヤ（Osama Zawiya）jpnjp_mof_sanctionsja-mof-0dd71823b82eab81dc602316bbe77a20430f8d1d
Person:aliasOsama Miladun_sc_sanctionsunsc-6908848
Person:aliasOsama al Kuniframc_fund_freezesmc-freezes-f83e5bd318c7cfd6d8a874c6f8f124b2b9b39291
Person:aliasOsama Miladza_fic_sanctionszafic-398-osama-al-kuni-ibrahim
Person:aliasOsama Miladframc_fund_freezesmc-freezes-f83e5bd318c7cfd6d8a874c6f8f124b2b9b39291
LegalEntity:aliasOsama Miladtw_shtctw-shtc-ee25e94a6834ae6f126e233a5504dd73eb6a668c
Person:aliasOsama al-Miladun_sc_sanctionsunsc-6908848
Person:aliasオサマ・ザーウィヤ（Osama Zawiyah）jpnjp_mof_sanctionsja-mof-0dd71823b82eab81dc602316bbe77a20430f8d1d
Person:aliasOsama Zawiyafrafr_tresor_gels_avoirfr-ga-3685
Person:aliasオサマ・アルミラッドjpnjp_mof_sanctionsja-mof-0dd71823b82eab81dc602316bbe77a20430f8d1d
Person:aliasOsama al-Miladengus_ofac_sdnofac-30526
Person:aliasOsama Miladch_seco_sanctionsch-seco-46438
Person:aliasオサマ・アルミラッド（Osama al-Milad）jpnjp_mof_sanctionsja-mof-0dd71823b82eab81dc602316bbe77a20430f8d1d
Person:aliasOsama Miladua_sfms_blacklistua-sfms-1635
Person:aliasオサマ・ミラッド（Osama Milad）jpnjp_mof_sanctionsja-mof-0dd71823b82eab81dc602316bbe77a20430f8d1d
Person:aliasオサマ・アルクーニjpnjp_mof_sanctionsja-mof-0dd71823b82eab81dc602316bbe77a20430f8d1d
Person:aliasOsama al Kunich_seco_sanctionsch-seco-46425
Person:aliasOsama al Kunich_seco_sanctionsch-seco-46438
Person:aliasOsama Zawiyach_seco_sanctionsch-seco-46425
Person:aliasOsama Zawiyaau_dfat_sanctionsau-dfat-6265-osama-al-kuni-ibrahim
Person:aliasOsama Zawiyahfrafr_tresor_gels_avoirfr-ga-3685
Person:aliasOsama al-Miladch_seco_sanctionsch-seco-46438
Person:aliasOsama al Kuniua_sfms_blacklistua-sfms-1635
Person:aliasオサマ・アルクーニ（Osama al Kuni）jpnjp_mof_sanctionsja-mof-0dd71823b82eab81dc602316bbe77a20430f8d1d
Person:aliasOsama Zawiyahenggb_fcdo_sanctionsgb-fcdo-lib0075
Person:aliasOsama al-Miladenggb_fcdo_sanctionsgb-fcdo-lib0075
Person:aliasالكوني أسامة ابراهيمarach_seco_sanctionsch-seco-46425
Person:aliasOsama Zawiyahau_dfat_sanctionsau-dfat-6265-osama-al-kuni-ibrahim
Person:aliasOsama Miladch_seco_sanctionsch-seco-46425
Person:aliasOsama Miladau_dfat_sanctionsau-dfat-6265-osama-al-kuni-ibrahim
Person:aliasأسامة الكوني ابراھیمenggb_hmt_sanctionsgb-hmt-14142
Person:aliasOsama al-Miladfrafr_tresor_gels_avoirfr-ga-3685
Person:aliasأسامة الكوني ابراھی مau_dfat_sanctionsau-dfat-6265-osama-al-kuni-ibrahim
Person:aliasOsama al-Miladframc_fund_freezesmc-freezes-f83e5bd318c7cfd6d8a874c6f8f124b2b9b39291
Person:aliasOsama Miladenggb_hmt_sanctionsgb-hmt-14142
Person:aliasOsama Zawiyahch_seco_sanctionsch-seco-46438
Person:aliasOsama Al Kuniengus_ofac_sdnofac-30526
Person:aliasOsama Zawiyach_seco_sanctionsch-seco-46438
Person:aliasOsama Zawiyahenggb_hmt_sanctionsgb-hmt-14142
LegalEntity:aliasOsama al-Miladtw_shtctw-shtc-ee25e94a6834ae6f126e233a5504dd73eb6a668c
Person:aliasالكوني أسامة ابراهيمarach_seco_sanctionsch-seco-46438
LegalEntity:aliasOsama Zawiyatw_shtctw-shtc-ee25e94a6834ae6f126e233a5504dd73eb6a668c
Person:aliasOsama al-Miladau_dfat_sanctionsau-dfat-6265-osama-al-kuni-ibrahim
LegalEntity:aliasOsama Zawiyahtw_shtctw-shtc-ee25e94a6834ae6f126e233a5504dd73eb6a668c
Person:aliasOsama al Kuniau_dfat_sanctionsau-dfat-6265-osama-al-kuni-ibrahim
Person:aliasOsama al Kunienggb_hmt_sanctionsgb-hmt-14142
Person:aliasOsama al Kunienggb_fcdo_sanctionsgb-fcdo-lib0075
Person:aliasOsama Miladfrafr_tresor_gels_avoirfr-ga-3685
Person:aliasOsama Zawiyahch_seco_sanctionsch-seco-46425
Person:aliasOsama al-Miladch_seco_sanctionsch-seco-46425
Person:aliasOsama Miladenggb_fcdo_sanctionsgb-fcdo-lib0075
Person:aliasOsama Zawiyahua_sfms_blacklistua-sfms-1635
Person:aliasオサマ・ミラッドjpnjp_mof_sanctionsja-mof-0dd71823b82eab81dc602316bbe77a20430f8d1d
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