Statements: Osama Al Kuni Ibrahim

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

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasOsama al-Miladenggb_hmt_sanctionsgb-hmt-14142
Person:aliasOsama al-Miladch_seco_sanctionsch-seco-46425
Person:aliasオサマ・アルミラッド（Osama al-Milad）jpnjp_mof_sanctionsja-mof-0dd71823b82eab81dc602316bbe77a20430f8d1d
Person:aliasOsama Zawiyahch_seco_sanctionsch-seco-46425
Person:aliasOsama Zawiyahenggb_hmt_sanctionsgb-hmt-14142
Person:aliasOsama Zawiyaframc_fund_freezesmc-freezes-f83e5bd318c7cfd6d8a874c6f8f124b2b9b39291
Person:aliasOsama Zawiyaua_sfms_blacklistua-sfms-1635
LegalEntity:aliasOsama al-Miladtw_shtctw-shtc-ee25e94a6834ae6f126e233a5504dd73eb6a668c
Person:birthCountrylyenggb_hmt_sanctionsgb-hmt-14142
Person:birthCountrylych_seco_sanctionsch-seco-46438
Person:birthCountrylych_seco_sanctionsch-seco-46425
Person:birthDate1976-04-02enggb_hmt_sanctionsgb-hmt-14142
Person:birthDate1976be_fod_sanctionseu-fsf-eu-6652-8
Person:birthDate1976-04-02ch_seco_sanctionsch-seco-46425
Person:birthDate1976-04-02ua_sfms_blacklistua-sfms-1635
Person:birthDate1976-04-04au_dfat_sanctionsau-dfat-6265-osama-al-kuni-ibrahim
Person:birthDate1976-04-02jpnjp_mof_sanctionsja-mof-0dd71823b82eab81dc602316bbe77a20430f8d1d
Person:birthDate1976-04-02un_sc_sanctionsunsc-6908848
Person:birthDate1976-04-04eu_fsfeu-fsf-eu-6652-8
Person:birthDate1976eu_fsfeu-fsf-eu-6652-8
Person:birthDate1976-04-02engus_ofac_sdnofac-30526
Person:birthDate1976-04-02za_fic_sanctionszafic-398-osama-al-kuni-ibrahim
Person:birthDate1976-04-02enggb_fcdo_sanctionsgb-fcdo-lib0075
Person:birthDate1976-04-02framc_fund_freezesmc-freezes-f83e5bd318c7cfd6d8a874c6f8f124b2b9b39291
Person:birthDate1976-04-04engus_ofac_sdnofac-30526
Person:birthDate1976-04-02ch_seco_sanctionsch-seco-46438
Person:birthDate1976-04-04eu_travel_banseu-tb-logical-131688
Person:birthDate1976eu_travel_banseu-tb-logical-131688
Person:birthDate1976-04-04be_fod_sanctionseu-fsf-eu-6652-8
Person:birthDate1976-04-02enggb_coh_disqualifiedgb-coh-rqjqnaxuoifdhhxowww0ljpvft4
Person:birthDate1976-04-02frafr_tresor_gels_avoirfr-ga-3685
Person:birthPlaceTripoli Libyaenggb_fcdo_sanctionsgb-fcdo-lib0075
Person:birthPlaceトリポリ、リビアjpnjp_mof_sanctionsja-mof-0dd71823b82eab81dc602316bbe77a20430f8d1d
Person:birthPlaceTripolienggb_hmt_sanctionsgb-hmt-14142
Person:birthPlaceTripoli, Libyach_seco_sanctionsch-seco-46425
Person:birthPlaceTripoli, Libyaau_dfat_sanctionsau-dfat-6265-osama-al-kuni-ibrahim
Person:birthPlaceTripoli, LIBYAbe_fod_sanctionseu-fsf-eu-6652-8
Person:birthPlaceTripoli, Libyaun_sc_sanctionsunsc-6908848
Person:birthPlaceTripoli : LIBYEframc_fund_freezesmc-freezes-f83e5bd318c7cfd6d8a874c6f8f124b2b9b39291
Person:birthPlaceTripoli, LIBYAeu_fsfeu-fsf-eu-6652-8
Person:birthPlaceTripoli, Libyach_seco_sanctionsch-seco-46438
Person:birthPlaceTripoli, Libyaengus_ofac_sdnofac-30526
Person:birthPlaceTripoli, LIBYAeu_travel_banseu-tb-logical-131688
Person:birthPlaceTripolifrafr_tresor_gels_avoirfr-ga-3685
Person:birthPlaceTripolienggb_fcdo_sanctionsgb-fcdo-lib0075
Person:birthPlaceTripoli, Libyaua_sfms_blacklistua-sfms-1635
Person:countrylyengus_sam_exclusionsusgsa-s4mrvr2cy
Person:countrylyenggb_hmt_sanctionsgb-hmt-14142
Person:countrylybe_fod_sanctionseu-fsf-eu-6652-8
Person:countrylyengus_ofac_sdnofac-30526
Person:countrylyun_sc_sanctionsunsc-6908848
Person:countrylyengus_sam_exclusionsusgsa-s4mrvr3r5
LegalEntity:countrylytw_shtctw-shtc-3b15b69fed76469a132c535751b39ff3eeca64d9
Person:countrylyeu_fsfeu-fsf-eu-6652-8
Person:countrylyengus_sam_exclusionsusgsa-s4mrvr3r6
LegalEntity:countrylytw_shtctw-shtc-ee25e94a6834ae6f126e233a5504dd73eb6a668c
Person:countrylyjpnjp_mof_sanctionsja-mof-0dd71823b82eab81dc602316bbe77a20430f8d1d
Person:countrylyengus_sam_exclusionsusgsa-s4mrvr5ym
Person:countrylyfrafr_tresor_gels_avoirfr-ga-3685
Person:countrylyeu_travel_banseu-tb-logical-131688
Person:countrylyengus_sam_exclusionsusgsa-s4mrvr5yk
Person:countrylyengus_sam_exclusionsusgsa-s4mrvr3r7
Person:countrylyengus_sam_exclusionsusgsa-s4mrvr5yl
Person:createdAt2021-10-26ch_seco_sanctionsch-seco-46438
Person:createdAt2021-10-26enggb_hmt_sanctionsgb-hmt-14142
Person:createdAt2021-10-27au_dfat_sanctionsau-dfat-6265-osama-al-kuni-ibrahim
Person:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr2cy
Person:createdAt2023-11-30ua_sfms_blacklistua-sfms-1635
Person:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr3r7
Person:createdAt2021-10-25un_sc_sanctionsunsc-6908848
Person:createdAt2021-10-26ch_seco_sanctionsch-seco-46425
Person:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr5yk
Person:createdAt2021-10-25za_fic_sanctionszafic-398-osama-al-kuni-ibrahim
Person:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr3r5
Person:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr5yl
Person:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr3r6
Person:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr5ym
Person:firstNameOsamaenggb_hmt_sanctionsgb-hmt-14142
Person:firstNameOsamaengus_ofac_sdnofac-30526
Person:firstNameOsamaua_sfms_blacklistua-sfms-1635
Person:firstNameOsamaenggb_coh_disqualifiedgb-coh-rqjqnaxuoifdhhxowww0ljpvft4
Person:firstNameابراهيمarach_seco_sanctionsch-seco-46425
Person:firstNameOsamach_seco_sanctionsch-seco-46425
Person:firstNameأسامةarach_seco_sanctionsch-seco-46425
Person:firstNameOSAMA AL KUNIengus_sam_exclusionsusgsa-s4mrvr2cy
Person:firstNameIbrahimch_seco_sanctionsch-seco-46425
Person:firstNameOSAMAengus_sam_exclusionsusgsa-s4mrvr3r7
Person:firstNameOsamaenggb_fcdo_sanctionsgb-fcdo-lib0075
Person:firstNameOSAMAengus_sam_exclusionsusgsa-s4mrvr5yk
Person:firstNameأسامةaraus_ofac_sdnofac-30526
Person:firstNameOsamaun_sc_sanctionsunsc-6908848
Person:firstNameOSAMAengus_sam_exclusionsusgsa-s4mrvr3r5
Person:firstNameOSAMAengus_sam_exclusionsusgsa-s4mrvr5yl
Person:firstNameIbrahimch_seco_sanctionsch-seco-46438
Person:firstNameأسامةarach_seco_sanctionsch-seco-46438
Person:firstNameابراهيمarach_seco_sanctionsch-seco-46438
Person:firstNameOsamach_seco_sanctionsch-seco-46438
Person:firstNameOSAMAengus_sam_exclusionsusgsa-s4mrvr3r6
Person:firstNameOSAMAengus_sam_exclusionsusgsa-s4mrvr5ym
Person:gendermaleenggb_hmt_sanctionsgb-hmt-14142
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