Is Osama Al Kuni Ibrahim sanctioned?

Yes, Osama Al Kuni Ibrahim appears on 15 sanctions lists: gb_fcdo_sanctions, au_dfat_sanctions, be_fod_sanctions, us_ofac_sdn, jp_mof_sanctions, za_fic_sanctions, ch_seco_sanctions, eu_fsf, un_sc_sanctions, ua_sfms_blacklist, eu_travel_bans, fr_tresor_gels_avoir, tw_shtc, mc_fund_freezes, us_trade_csl.

What sanctions lists is Osama Al Kuni Ibrahim on?

gb_fcdo_sanctions, au_dfat_sanctions, be_fod_sanctions, us_ofac_sdn, jp_mof_sanctions, za_fic_sanctions, ch_seco_sanctions, eu_fsf, un_sc_sanctions, ua_sfms_blacklist, eu_travel_bans, fr_tresor_gels_avoir, tw_shtc, mc_fund_freezes, us_trade_csl

When was Osama Al Kuni Ibrahim first sanctioned?

First designated on Apr 27, 2022.

Individual15 sanctions listsLibya

Osama Al Kuni Ibrahim

First seen Apr 27, 2022 · Last confirmed Apr 24, 2026 · Last updated Feb 24, 2026

Entity Overview

Full Name: Osama Al Kuni Ibrahim
Entity Type: Individual (Person)
Countries: Libya
OpenSanctions ID: NK-mmGxwFYre24XCPwZhrZ2t5
Date of Birth: Apr 4, 1976
Place of Birth: Tripoli : LIBYE
Gender: male
Position: Administrateur du centre de détention Nasr à Zaouiya.
First Seen: Apr 27, 2022
Last Confirmed On List: Apr 24, 2026
Last Updated: Feb 24, 2026

Cross-Source Intelligence

Risk Level

High

15 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily

Multi-List Designation

Osama Al Kuni Ibrahim appears on 15 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (15)

United States1 list

us_ofac_sdn

Australia1 list

au_dfat_sanctions

Other Jurisdictions13 lists

gb_fcdo_sanctions
be_fod_sanctions
jp_mof_sanctions
za_fic_sanctions
ch_seco_sanctions
eu_fsf
un_sc_sanctions
ua_sfms_blacklist
eu_travel_bans
fr_tresor_gels_avoir
tw_shtc
mc_fund_freezes
us_trade_csl

Programs & Topics

export.controlsanction

Addresses

Zawiyah; Zawiyah, Libya; Zawiyah, LIBYA; Zawiyah : LIBYE; ザーウィヤ（Zawiyah）､リビア; Zawiyah Libya

Aliases (27)

Also Known As
Al Kuni Osama Ibrahim
IBRAHIM, Osama Al Kuni
أسامة الكوني ابراهيم
オサマ・アルクーニ・イブラヒム
オサマ・ザーウィヤ
MILAD, Osama
ZAWIYA, Osama
الكوني أسامة ابراهيم
Osama al-Milad
オサマ・アルミラッド
أسامة الكوني ابراھیم
オサマ・アルミラッド（Osama al-Milad）
Osama al Kuni
オサマ・ミラッド
オサマ・アルクーニ（Osama al Kuni）
Osama Zawiya
أسامة الكوني ابراھی م
Osama Al Kuni
オサマ・ミラッド（Osama Milad）
オサマ・ザーウィヤ（Osama Zawiyah）
ZAWIYAH, Osama
Osama Milad
AL KUNI, Osama
AL-MILAD, Osama
オサマ・アルクーニ
Osama Zawiyah
オサマ・ザーウィヤ（Osama Zawiya）

Related Entities (10)

Abd al Hadi ZarqunIndividual

tw_shtcus_trade_cslus_ofac_sdn

Abdurrahim al KaniIndividual

gb_fcdo_sanctions

CAPTAIN ELYAZGIEntity

us_bis_deniedus_trade_csl

Agila Saleh EssaIndividual

tw_shtcus_trade_cslus_ofac_sdn

COLONEL ELYAZGIEntity

us_bis_deniedus_trade_csl

Mohamed al KaniIndividual

gb_fcdo_sanctionsus_trade_cslus_ofac_sdn

Abu Yahya AL-LIBIIndividual

tw_shtcus_trade_cslus_ofac_sdn

Abdelbakir Mohamad FakhiriIndividual

gb_fcdo_sanctionsau_dfat_sanctionsch_seco_sanctions+5 more

Ja Hyong KUIndividual

gb_fcdo_sanctionsil_wmd_sanctionsza_fic_sanctions+16 more

Gaddafi International Charity and Development FoundationOrganization

gb_fcdo_sanctionsau_dfat_sanctionsus_trade_csl+7 more

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.