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Canonical ID: NK-mmGxwFYre24XCPwZhrZ2t5 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:notes | As 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. The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-lib0075 | |||
Person:notes | Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze) UNLI - 25.10.2021 | eu_fsf | eu-fsf-eu-6652-8 | ||||
Person:notes | アルナスル収容所の事実上の所長として､同人は､直接又は部下を通じて､適用される国際人権法に違反する行為やリビアにおいて人権侵害を構成する行為に携わり､支援を行ってきた。同人は､ザーウィヤ（Zawiyah）のネットワークの人身売買活動に本質的に関与している本リストに掲載された２名の個人､すなわちモハンメド・アルアミン・アルアラビ・カシュラフ（20．に指定した個人）やアブド・アルラフマン・アルミラッド（21．に指定した個人）のため､又は彼らの代理として､又は彼らの指示の下で行動してきた。国連安全保障理事会決議第1970号15及び17に従い制裁リストに掲載（渡航禁止、資産凍結）。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク： | jpn | jp_mof_sanctions | ja-mof-0dd71823b82eab81dc602316bbe77a20430f8d1d | |||
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 (LYi.025) and Abdulrahman al Milad (LYi.026). Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze) | za_fic_sanctions | zafic-398-osama-al-kuni-ibrahim | ||||
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 (LYi.025) and Abdulrahman al Milad (LYi.026). Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze) | un_sc_sanctions | unsc-6908848 | ||||
Person:notes | Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze) UNLI - 25.10.2021 | eu_travel_bans | eu-tb-logical-131688 | ||||
Person:notes | Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze) UNLI - 25.10.2021 | be_fod_sanctions | eu-fsf-eu-6652-8 | ||||
Person:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-rqjqnaxuoifdhhxowww0ljpvft4 | |||
Person:notes | (also OSAMA AL KUNI IBRAHIM) | eng | us_sam_exclusions | usgsa-s4mrvr3r7 | |||
Person:notes | (also OSAMA AL KUNI IBRAHIM) | eng | us_sam_exclusions | usgsa-s4mrvr5ym | |||
Person:notes | (also OSAMA AL KUNI IBRAHIM) | eng | us_sam_exclusions | usgsa-s4mrvr3r6 | |||
Person:notes | (also OSAMA AL KUNI IBRAHIM) | eng | us_sam_exclusions | usgsa-s4mrvr5yl | |||
Person:notes | (also OSAMA AL KUNI IBRAHIM) | eng | us_sam_exclusions | usgsa-s4mrvr3r5 | |||
Person:notes | (also OSAMA AL KUNI IBRAHIM) | eng | us_sam_exclusions | usgsa-s4mrvr5yk | |||
Person:notes | (also OSAMA MILAD, OSAMA AL-MILAD, OSAMA AL KUNI, OSAMA MILAD, OSAMA AL-MILAD, OSAMA AL KUNI) | eng | us_sam_exclusions | usgsa-s4mrvr2cy | |||
Person:notes | Title: Manager of Al Nasr Detention Center in Zawiyah. 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 (LYi.025) and Abdulrahman al Milad (LYi.026). Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze) | au_dfat_sanctions | au-dfat-6265-osama-al-kuni-ibrahim | ||||
Person:notes | Administrateur de fait du centre de détention Nasr, la personne concernée a participé directement ou par l’intermédiaire de subordonnés à des actes qui violaient le droit international des droits de l’homme ou constituaient des atteintes aux droits humains en Libye, ou apporté son soutien à des tels actes. Elle a agi au nom, pour le compte ou sur les instructions de deux personnes inscrites sur la Liste et étroitement liées aux activités de traite des êtres humains du réseau de Zaouiya, à savoir Mohamed Kashlaf (LYi.025) et Abdulrahman al Milad (LYi.026) | fra | fr_tresor_gels_avoir | fr-ga-3685 | |||
Person:notes | available. | ch_seco_sanctions | ch-seco-46438 | ||||
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 | ||||
Person:notes | available. | ch_seco_sanctions | ch-seco-46425 | ||||
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 | ||||
Person:notes | As 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. | eng | gb_hmt_sanctions | gb-hmt-14142 | |||