Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Al Kuni Osama Ibrahim · IBRAHIM, Osama Al Kuni · OSAMA AL KUNI IBRAHIM · Osama Al Kuni Ibrahim · Osama Milad · | [sources] | |||
Other name | Osama Al Kuni · Osama Milad · Osama Zawiya · Osama Zawiyah · Osama al Kuni · | [sources] | |||
Weak alias | Osama Zawiya · Osama Zawiyah | [sources] | |||
Birth date | · | [sources] | |||
Place of birth | Tripoli · Tripoli Libya · Tripoli : LIBYE · Tripoli, LIBYA · Tripoli, Libya · | [sources] | |||
Gender | male | [sources] | |||
Nationality | Libya | [sources] | |||
Country | Libya | [sources] | |||
Country of birth | Libya | [sources] | |||
First name | Osama · Osama Milad · Osama Zawiya · Osama Zawiyah · Osama al Kuni · | [sources] | |||
Last name | Al Kuni · Ibrahim · Milad · OSAMA AL KUNI IBRAHIM · Osama Al Kuni Ibrahim · | [sources] | |||
Middle name | Al Kuni · Ibrahim · الكوني | [sources] | |||
Second name | Al Kuni · Ibrahim · ابراهيم | [sources] | |||
Title | Manager of Al Nasr Detention Center in Zawiyah · ザーウィヤのアルナスル収容所所長(Manager of Al Nasr Detention Center in Zawiyah) | [sources] | |||
Position | Administrateur du centre de détention Nasr à Zaouiya · Administrateur du centre de détention Nasr à Zaouiya. · Manager of Al Nasr Detention Centre in Zawiyah | [sources] | |||
Address | Zawiyah · Zawiyah : LIBYE · Zawiyah Libya · Zawiyah, LIBYA · Zawiyah, Libya · | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
eu-tb-logical-131688
· gb-hmt-14142
· zafic-395
· zafic-19877
· NK-AqSsV5oThwv5beW8VWE9Zd
· eu-fsf-eu-6652-8
· ofac-30526
· ch-seco-46425
· zafic-398-osama-al-kuni-ibrahim
· ua-sfms-1635
· mc-freezes-f83e5bd318c7cfd6d8a874c6f8f124b2b9b39291
· NK-6b2M7Bsqbo5YdXnfywPuQG
· NK-WJZYB4sDn6ToqQnC8YcJ5T
· ja-mof-0dd71823b82eab81dc602316bbe77a20430f8d1d
· fr-ga-3685
· au-dfat-6265-osama-al-kuni-ibrahim
· ch-seco-46438
· gb-fcdo-lib0075
· unsc-6908848
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Zawiya · Zawiya, LIBYA · Zawiya, Libya · Zawiyah · | Libya | |
ザーウィヤ(Zawiyah)、リビア | - | |
Zawiyah | Libya |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Mohammed Al Amin Al-Arabi Kashlaf Sanctioned entity | related-to | - | - | |
Abd Al-Rahman Salim Ibrahim al-Milad Sanctioned entity | related-to | - | - | |
Mohammed Al Amin Al-Arabi Kashlaf Sanctioned entity | related-to | - | - | |
Abd Al-Rahman Salim Ibrahim al-Milad Sanctioned entity | related-to | - | - |