Osama Al Kuni Ibrahim
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.LIBYA3] - Libya Sanctions | Program LIBYA3 |
| - | En tant que directeur de fait du centre de détention d'al-Nasr, la personne concernée a directement et/ou par l'intermédiaire de subordonnés participé ou apporté un appui à des actes qui violent le dr |
| - | Administrateur de fait du centre de détention Nasr, la personne concernée a participé directement ou par l’intermédiaire de subordonnés à des actes qui violaient le droit international des droits de l |
| - | LYi.029 |
| - | |
| - | |
| - | (UK Sanctions List Ref):LIB0075 (UN Ref): LYi.029. (Further Identifiying Information):As de facto manager of the Al Nasr detention center the person concerned has directly, and/or through subordinates |
| - | (UK Sanctions List Ref):LIB0075 (UN Ref):LYi.029 As de factor manager of the Al Nasr detention centre the person concerned has directly, and/or through subordinates engaged in or provided support to a |
| - | (UK Sanctions List Ref):LIB0075. (UN Ref):LYi.029. As de factor manager of the Al Nasr detention centre the person concerned has directly, and/or through subordinates engaged in or provided support to |
| - | As de factor manager of the Al Nasr detention centre the person concerned has directly, and/or through subordinates engaged in or provided support to acts that violate applicable international human r |
| - | Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze) UNLI - 25.10.2021 |
Adverse media
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Adverse info
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Frequently Asked Questions
1. Does Osama Al Kuni Ibrahim have any sanctions?
Yes, Osama Al Kuni Ibrahim is sanctioned by:
2. Can I receive AML sanctions alerts on Osama Al Kuni Ibrahim?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Osama Al Kuni Ibrahim:
| Name | Info | Source |
|---|---|---|
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| Interpol - Red Notices for wanted persons | Adverse info | INTERPOL |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Consolidated Sanctions List | Sanctioned | UNO |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Department of Foreign Affairs of the Australian Government | Sanctioned | AUS-DFAT AUS |