Osama Al Kuni IBRAHIM

Recorded on 4 lists · individual

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

counted from the recorded entries below
Lists carrying the entry
4
Currently active
4
not removed from the list
Recorded name variants
25
Of which weak aliases
2
match on these is far less certain
Programmes cited
3
Recorded addresses
4
First seen in a list version
2026-07-23
Entry types
individual, Individual, INDIVIDUAL

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

Osama Al Kuni IBRAHIMOsama Al Kuni IbrahimOsama Al Kuni IbrahimOsama MiladOsama ZawiyaOsama ZawiyahOsama al KuniOsama al-Miladأسامة الكوني ابراھی مCharter of the United…Zawiyah, LibyaOsama Al Kuni IBRAHIMOsama Al Kuni IBRAHIMOsama AL KUNIOsama AL-MILADOsama MILADZAWIYA, OsamaZAWIYAH, OsamaLIBYA3Zawiyah, LibyaOsama Al Kuni IbrahimOsama Al Kuni IbrahimOsama MiladOsama ZawiyahOsama al KuniOsama al-MiladLibyaZawiyah, LibyaOsama Al Kuni IbrahimOsama Al Kuni IbrahimOsama MiladOsama ZawiyaOsama ZawiyahOsama al KuniOsama al-Miladأسامة الكوني ابراهيمLibyaZawiyah, Libya
sanctioned entitysanction entryaliasweak aliasprogramaddress38 nodes · 37 edges

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
AU · 62652026-07-23Unknown source
OFAC · 305262026-07-30U.S. Treasury OFAC
UK · 14142UK OFSI
UN · 69088482026-08-04UN Security Council

AU · entry 6265

list version published 2026-07-23
Recorded nameKind
Osama Al Kuni IbrahimPrimary name
Osama MiladAlias
Osama ZawiyaAlias
Osama ZawiyahAlias
Osama al KuniAlias
Osama al-MiladAlias
أسامة الكوني ابراھی مOriginal script
Programmes

Charter of the United Nations (Sanctions — Libya) Regulations 2011

Addresses recorded
  • Zawiyah, Libya

Source: Australian Sanctions Office / DFAT · as of 2026-07-23

Show stored source record
{
  "addresses": [
    "Zawiyah, Libya"
  ],
  "countries": [
    "Libya"
  ],
  "details": [
    "Date of Birth: 27854",
    "Place of Birth: Tripoli, Libya",
    "Additional Information: LYi.029. 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)",
    "Listing Information: Listed on 25 Oct 2021",
    "Committees: 1970 (Libya)",
    "Control Date: 46073",
    "Targeted Financial Sanction: 1",
    "Travel Ban: 1",
    "Arms Embargo: 1",
    "Maritime Restriction: 0"
  ],
  "primary_name_published": true,
  "programs": [
    "Charter of the United Nations (Sanctions — Libya) Regulations 2011"
  ]
}

OFAC · entry 30526

list version published 2026-07-30
Recorded nameKind
Osama Al Kuni IBRAHIMPrimary name
Osama AL KUNIAlias
Osama AL-MILADAlias
Osama MILADAlias
ZAWIYA, OsamaWeak alias
ZAWIYAH, OsamaWeak alias
Programmes

LIBYA3

Addresses recorded
  • Zawiyah, Libya

Source: U.S. Treasury, OFAC · as of 2026-07-30

Show stored source record
{
  "addresses": [
    "Zawiyah, Libya"
  ],
  "primary_name_published": true,
  "programs": [
    "LIBYA3"
  ]
}

UK · entry 14142

list version published —
Recorded nameKind
Osama Al Kuni IbrahimPrimary name
Osama MiladAlias
Osama ZawiyahAlias
Osama al KuniAlias
Osama al-MiladAlias
Programmes

Libya

Addresses recorded
  • Zawiyah, Libya

Source: UK OFSI · as of

Show stored source record
{
  "addresses": [
    "Zawiyah, Libya"
  ],
  "primary_name_published": true,
  "programs": [
    "Libya"
  ]
}

UN · entry 6908848

list version published 2026-08-04
Recorded nameKind
Osama Al Kuni IbrahimPrimary name
Osama MiladAlias
Osama ZawiyaAlias
Osama ZawiyahAlias
Osama al KuniAlias
Osama al-MiladAlias
أسامة الكوني ابراهيمAlias
Programmes

Libya

Addresses recorded
  • Zawiyah, Libya

Source: UN Security Council · as of 2026-08-04

Show stored source record
{
  "addresses": [
    "Zawiyah, Libya"
  ],
  "primary_name_published": true,
  "programs": [
    "Libya"
  ]
}
Osama Al Kuni IBRAHIM — sanctions list record (AU, OFAC, UK, UN) — Tapewire