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 belowLists 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.
sanctioned entitysanction entryaliasweak aliasprogramaddress38 nodes · 37 edges
Timeline
stored source-backed state changesNo sanction change events are recorded for this entity.
Source documents
versioned list provenance| List | Last published | Official |
|---|---|---|
| AU · 6265 | 2026-07-23 | Unknown source ↗ |
| OFAC · 30526 | 2026-07-30 | U.S. Treasury OFAC ↗ |
| UK · 14142 | — | UK OFSI ↗ |
| UN · 6908848 | 2026-08-04 | UN Security Council ↗ |
AU · entry 6265
list version published 2026-07-23| Recorded name | Kind |
|---|---|
| Osama Al Kuni Ibrahim | Primary name |
| Osama Milad | Alias |
| Osama Zawiya | Alias |
| Osama Zawiyah | Alias |
| Osama al Kuni | Alias |
| Osama al-Milad | Alias |
| أسامة الكوني ابراھی م | Original 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 name | Kind |
|---|---|
| Osama Al Kuni IBRAHIM | Primary name |
| Osama AL KUNI | Alias |
| Osama AL-MILAD | Alias |
| Osama MILAD | Alias |
| ZAWIYA, Osama | Weak alias |
| ZAWIYAH, Osama | Weak 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 name | Kind |
|---|---|
| Osama Al Kuni Ibrahim | Primary name |
| Osama Milad | Alias |
| Osama Zawiyah | Alias |
| Osama al Kuni | Alias |
| Osama al-Milad | Alias |
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 name | Kind |
|---|---|
| Osama Al Kuni Ibrahim | Primary name |
| Osama Milad | Alias |
| Osama Zawiya | Alias |
| Osama Zawiyah | Alias |
| Osama al Kuni | Alias |
| Osama al-Milad | Alias |
| أسامة الكوني ابراهيم | Alias |
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"
]
}