Statements: Osama Al Kuni Ibrahim

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	Zawiyah	fra	fr_tresor_gels_avoir	`fr-ga-3685`	2024-05-29
`Person:address`	Zawiyah Libya		za_fic_sanctions	`zafic-398-osama-al-kuni-ibrahim`	2024-10-29
`Person:address`	Zawiyah : LIBYE	fra	mc_fund_freezes	`mc-freezes-f83e5bd318c7cfd6d8a874c6f8f124b2b9b39291`	2024-08-14
`Person:address`	Zawiyah	eng	us_ofac_sdn	`ofac-30526`	2023-11-17
`Person:address`	Zawiyah, Libya		ua_sfms_blacklist	`ua-sfms-1635`	2023-10-30