Is Osama Al Kuni Ibrahim sanctioned?

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

What sanctions lists is Osama Al Kuni Ibrahim on?

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

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 Sep 14, 2026 · Last updated Aug 13, 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, LIBYA
Gender: male
Position: Manager of Al Nasr Detention Centre in Zawiyah
First Seen: Apr 27, 2022
Last Confirmed On List: Sep 14, 2026
Last Updated: Aug 13, 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 2026-09-15 · 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

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

Programs & Topics

sanctionexport.control

Addresses

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

Aliases (22)

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

Related Entities (10)

Abd al Hadi ZarqunIndividual

us_ofac_sdnus_trade_csltw_shtc

CAPTAIN ELYAZGIEntity

us_trade_cslus_bis_denied

Agila Saleh EssaIndividual

us_ofac_sdnus_trade_csltw_shtc

COLONEL ELYAZGIEntity

us_trade_cslus_bis_denied

Mohamed al KaniIndividual

us_ofac_sdnus_trade_cslgb_fcdo_sanctions

Abdelbakir Mohamad FakhiriIndividual

eu_travel_bansau_dfat_sanctionsfr_tresor_gels_avoir+5 more

Sa'id Yusif Ali Abu AZIZAHIndividual

us_ofac_sdnus_trade_csltw_shtc

KHALID JARRAHEntity

us_trade_cslus_bis_denied

Abu ShaariyaIndividual

eu_travel_bansau_dfat_sanctionsfr_tresor_gels_avoir+4 more

'Ali Sulayman Mas'ud 'Abd AL-SAYYIDIndividual

au_dfat_sanctionsfr_tresor_gels_avoirus_trade_csl+19 more

Need automated sanctions monitoring?

Screen entities in bulk, get real-time alerts when sanctions lists update, and integrate compliance checks directly into your trade workflows.

Join the Waitlist

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.