Statements: Osama Al Kuni Ibrahim

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	Zawiyah		ch_seco_sanctions	`ch-seco-46425`	2024-11-12
`Person:address`	Zawiyah		ch_seco_sanctions	`ch-seco-46438`	2024-11-12
`Person:addressEntity`	`addr-4c3e859a265461f852e518b9e3dfb48c83556057`		ch_seco_sanctions	`ch-seco-46438`	2023-04-20
`Person:addressEntity`	`addr-4c3e859a265461f852e518b9e3dfb48c83556057`		ch_seco_sanctions	`ch-seco-46425`	2023-04-20
`Person:alias`	Osama al-Milad		ch_seco_sanctions	`ch-seco-46425`	2023-04-20
`Person:alias`	Osama al Kuni		ch_seco_sanctions	`ch-seco-46425`	2023-04-20
`Person:alias`	الكوني أسامة ابراهيم	ara	ch_seco_sanctions	`ch-seco-46425`	2023-06-22
`Person:alias`	Osama al-Milad		ch_seco_sanctions	`ch-seco-46438`	2023-04-20
`Person:alias`	Osama Milad		ch_seco_sanctions	`ch-seco-46438`	2023-04-20
`Person:alias`	Osama Zawiya		ch_seco_sanctions	`ch-seco-46438`	2023-04-20
`Person:alias`	Osama Zawiyah		ch_seco_sanctions	`ch-seco-46438`	2023-04-20
`Person:alias`	الكوني أسامة ابراهيم	ara	ch_seco_sanctions	`ch-seco-46438`	2023-06-22
`Person:alias`	Osama al Kuni		ch_seco_sanctions	`ch-seco-46438`	2023-04-20
`Person:alias`	Osama Zawiyah		ch_seco_sanctions	`ch-seco-46425`	2023-04-20
`Person:alias`	Osama Zawiya		ch_seco_sanctions	`ch-seco-46425`	2023-04-20
`Person:alias`	Osama Milad		ch_seco_sanctions	`ch-seco-46425`	2023-04-20
`Person:birthCountry`	ly		ch_seco_sanctions	`ch-seco-46425`	2023-07-13
`Person:birthCountry`	ly		ch_seco_sanctions	`ch-seco-46438`	2023-07-13
`Person:birthDate`	1976-04-02		ch_seco_sanctions	`ch-seco-46425`	2023-11-29
`Person:birthDate`	1976-04-02		ch_seco_sanctions	`ch-seco-46438`	2023-11-29
`Person:birthPlace`	Tripoli, Libya		ch_seco_sanctions	`ch-seco-46438`	2023-07-26
`Person:birthPlace`	Tripoli, Libya		ch_seco_sanctions	`ch-seco-46425`	2023-07-26
`Person:createdAt`	2021-10-26		ch_seco_sanctions	`ch-seco-46425`	2023-04-20
`Person:createdAt`	2021-10-26		ch_seco_sanctions	`ch-seco-46438`	2023-04-20
`Person:firstName`	Osama		ch_seco_sanctions	`ch-seco-46438`	2023-04-20
`Person:firstName`	ابراهيم	ara	ch_seco_sanctions	`ch-seco-46438`	2025-08-22
`Person:firstName`	أسامة	ara	ch_seco_sanctions	`ch-seco-46438`	2023-04-20
`Person:firstName`	Ibrahim		ch_seco_sanctions	`ch-seco-46438`	2025-08-22
`Person:firstName`	ابراهيم	ara	ch_seco_sanctions	`ch-seco-46425`	2025-08-22
`Person:firstName`	أسامة	ara	ch_seco_sanctions	`ch-seco-46425`	2023-04-20
`Person:firstName`	Ibrahim		ch_seco_sanctions	`ch-seco-46425`	2025-08-22
`Person:firstName`	Osama		ch_seco_sanctions	`ch-seco-46425`	2023-04-20
`Person:id`	d05367f64343446bb0280eb5dbef73816d7297a7		ch_seco_sanctions	`ch-seco-46425`	2025-08-22
`Person:id`	5d9a60bf52f23c82d648ec53ea7ce89ef6d2b6e4		ch_seco_sanctions	`ch-seco-46438`	2025-08-22
`Person:lastName`	الكوني	ara	ch_seco_sanctions	`ch-seco-46425`	2023-04-20
`Person:lastName`	Al Kuni		ch_seco_sanctions	`ch-seco-46425`	2023-04-20
`Person:lastName`	الكوني	ara	ch_seco_sanctions	`ch-seco-46438`	2023-04-20
`Person:lastName`	Al Kuni		ch_seco_sanctions	`ch-seco-46438`	2023-04-20
`Person:modifiedAt`	2025-04-07		ch_seco_sanctions	`ch-seco-46438`	2025-04-07
`Person:modifiedAt`	2025-04-07		ch_seco_sanctions	`ch-seco-46425`	2025-04-07
`Person:name`	Al Kuni Osama Ibrahim		ch_seco_sanctions	`ch-seco-46438`	2023-06-22
`Person:name`	Al Kuni Osama Ibrahim		ch_seco_sanctions	`ch-seco-46425`	2023-06-22
`Person:nationality`	ly		ch_seco_sanctions	`ch-seco-46425`	2023-04-20
`Person:nationality`	ly		ch_seco_sanctions	`ch-seco-46438`	2023-04-20
`Person:notes`	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 and Abdulrahman al Milad.		ch_seco_sanctions	`ch-seco-46438`	2023-04-20
`Person:notes`	available.		ch_seco_sanctions	`ch-seco-46438`	2023-04-20
`Person:notes`	available.		ch_seco_sanctions	`ch-seco-46425`	2023-04-20
`Person:notes`	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 and Abdulrahman al Milad.		ch_seco_sanctions	`ch-seco-46425`	2023-04-20
`Person:programId`	SECO-LIBYA		ch_seco_sanctions	`ch-seco-46425`	2025-05-15
`Person:programId`	SECO-LIBYA		ch_seco_sanctions	`ch-seco-46438`	2025-05-15
`Person:title`	Manager of Al Nasr Detention Center in Zawiyah		ch_seco_sanctions	`ch-seco-46425`	2023-04-20
`Person:title`	Manager of Al Nasr Detention Center in Zawiyah		ch_seco_sanctions	`ch-seco-46438`	2023-04-20
`Person:topics`	sanction		ch_seco_sanctions	`ch-seco-46425`	2025-03-26
`Person:topics`	sanction		ch_seco_sanctions	`ch-seco-46438`	2025-03-26

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