Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Al Kuni Osama Ibrahim · IBRAHIM, Osama Al Kuni · OSAMA AL KUNI · OSAMA AL KUNI IBRAHIM · OSAMA AL-MILAD · | [sources] | |||
Other name | OSAMA AL KUNI · OSAMA AL KUNI IBRAHIM · OSAMA AL-MILAD · OSAMA MILAD · 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 AL KUNI · Osama · Osama Milad · Osama Zawiya · | [sources] | |||
Last name | AL KUNI · AL-MILAD · Al Kuni · IBRAHIM · 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] | |||
Unique Entity ID | HGYTAT4X7RA5 · VGY6UY37P2L1 · VH2NYAJF1T87 · VH58MW1GM158 | [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, LBY · Zawiyah · Zawiyah : LIBYE · Zawiyah Libya · Zawiyah, LIBYA · | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
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)
Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze) UNLI - 25.10.2021
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.
available.
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.
available.
Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze) UNLI - 25.10.2021
Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze) UNLI - 25.10.2021
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)
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.
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.
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:
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)
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)
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
United States of America | TREAS-OFAC | Reciprocal | - | ||
United States of America | TREAS-OFAC | Reciprocal | - | ||
United States of America | TREAS-OFAC | Reciprocal | - | ||
United States of America | TREAS-OFAC | Reciprocal | - | ||
France | Direction Générale du Trésor | (UE) 2021/1909 du 04/11/2021 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44) · décision du comité des sanctions des Nations unies du 25/10/2021 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44) · décision du comité des sanctions des Nations unies du 29/11/2023 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44) | - | - | |
United States of America | TREAS-OFAC | Reciprocal | - | ||
United States of America | TREAS-OFAC | Reciprocal | - | ||
United States of America | Office of Foreign Assets Control | SDN List | - | - | |
United States of America | TREAS-OFAC | Reciprocal | - | ||
Monaco | La Principauté de Monaco | - | - | - |
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 | |
Abd Al-Rahman Salim Ibrahim al-Milad Sanctioned entity | related-to | - | - | |
Mohammed Al Amin Al-Arabi Kashlaf Sanctioned entity | related-to | - | - |
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
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 Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
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
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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 United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
usgsa-s4mrvr2cy
· usgsa-s4mrvr5yl
· unsc-6908848
· usgsa-s4mrvr5yk
· gb-hmt-14142
· usgsa-s4mrvr5ym
· ja-mof-0dd71823b82eab81dc602316bbe77a20430f8d1d
· fr-ga-3685
· NK-AqSsV5oThwv5beW8VWE9Zd
· eu-fsf-eu-6652-8
· ch-seco-46425
· ch-seco-46438
· mc-freezes-f83e5bd318c7cfd6d8a874c6f8f124b2b9b39291
· usgsa-s4mrvr3r5
· ua-sfms-1635
· au-dfat-6265-osama-al-kuni-ibrahim
· zafic-395
· zafic-19877
· usgsa-s4mrvr3r7
· eu-tb-logical-131688
· gb-fcdo-lib0075
· NK-6b2M7Bsqbo5YdXnfywPuQG
· usgsa-s4mrvr3r6
· NK-WJZYB4sDn6ToqQnC8YcJ5T
· zafic-398-osama-al-kuni-ibrahim
· ofac-30526
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.