Base
Individual17 sanctions listsLibya

Osama Al Kuni Ibrahim

First seen Apr 27, 2022 · Last confirmed Oct 31, 2026 · Last updated Oct 6, 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
Gender
male
Position
Administrateur du centre de détention Nasr à Zaouiya
First Seen
Apr 27, 2022
Last Confirmed On List
Oct 31, 2026
Last Updated
Oct 6, 2026

Cross-Source Intelligence

Risk Level

High

17 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 2026-10-31 · Updates daily

Multi-List Designation

Osama Al Kuni Ibrahim appears on 17 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (17)

United States1 list
  • us_ofac_sdn
Australia1 list
  • au_dfat_sanctions
Other Jurisdictions15 lists
  • gb_fcdo_sanctions
  • mc_fund_freezes
  • us_trade_csl
  • un_sc_sanctions
  • ar_repet
  • eu_fsf
  • jp_mof_sanctions
  • tw_shtc
  • za_fic_sanctions
  • ua_sfms_blacklist
  • eu_travel_bans
  • be_fod_sanctions
  • fr_tresor_gels_avoir
  • ch_seco_sanctions
  • eu_journal_sanctions

Programs & Topics

sanctionexport.control

Addresses

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

Aliases (22)

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

Related Entities (10)

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us_ofac_sdntw_shtcus_trade_csl
CAPTAIN ELYAZGIEntity
us_bis_deniedus_trade_csl
COLONEL ELYAZGIEntity
us_bis_deniedus_trade_csl
Mohamed al KaniIndividual
us_ofac_sdngb_fcdo_sanctionsus_trade_csl
Abdelbakir Mohamad FakhiriIndividual
eu_fsfau_dfat_sanctionsgb_fcdo_sanctions+6 more
Sa'id Yusif Ali Abu AZIZAHIndividual
us_ofac_sdntw_shtcus_trade_csl
KHALID JARRAHEntity
us_bis_deniedus_trade_csl
Abu ShaariyaIndividual
eu_fsfau_dfat_sanctionsmc_fund_freezes+5 more
'Ali Sulayman Mas'ud 'Abd AL-SAYYIDIndividual
gb_fcdo_sanctionstr_fcibmc_fund_freezes+20 more
Fahmi Ben KhalifaIndividual
us_ofac_sdntw_shtcus_trade_csl

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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.