Statements: Osama Al Kuni Ibrahim

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

PropertyValueLangSource datasetSource IDFirst seen
Person:addressZawiyahengus_ofac_sdnofac-30526
Person:addressEntityaddr-c7759e7ab2b4697f5f76790c5e9248cbc355e525engus_ofac_sdnofac-30526
Person:aliasOsama Al Kuniengus_ofac_sdnofac-30526
Person:aliasOsama al-Miladengus_ofac_sdnofac-30526
Person:aliasOsama Miladengus_ofac_sdnofac-30526
Person:birthDate1976-04-02engus_ofac_sdnofac-30526
Person:birthDate1976-04-04engus_ofac_sdnofac-30526
Person:birthPlaceTripoli, Libyaengus_ofac_sdnofac-30526
Person:countrylyengus_ofac_sdnofac-30526
Person:firstNameOsamaengus_ofac_sdnofac-30526
Person:firstNameأسامةaraus_ofac_sdnofac-30526
Person:gendermaleengus_ofac_sdnofac-30526
Person:ide6d865864fcb3914f195e2316f5d824228773017engus_ofac_sdnofac-30526
Person:lastNameابراهيمaraus_ofac_sdnofac-30526
Person:lastNameAl Kuniengus_ofac_sdnofac-30526
Person:lastNameIbrahimengus_ofac_sdnofac-30526
Person:lastNameMiladengus_ofac_sdnofac-30526
Person:lastNameal-Miladengus_ofac_sdnofac-30526
Person:middleNameAl Kuniengus_ofac_sdnofac-30526
Person:middleNameالكونيaraus_ofac_sdnofac-30526
Person:nameOsama Al Kuni Ibrahimengus_ofac_sdnofac-30526
Person:nameأسامة الكوني ابراهيمaraus_ofac_sdnofac-30526
Person:nationalitylyengus_ofac_sdnofac-30526
Person:programIdUS-LIBYAengus_ofac_sdnofac-30526
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30526engus_ofac_sdnofac-30526
Person:topicssanctionengus_ofac_sdnofac-30526
Person:weakAliasOsama Zawiyaengus_ofac_sdnofac-30526
Person:weakAliasOsama Zawiyahengus_ofac_sdnofac-30526
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