Lists › EU Consolidated › eu_fsf-EU.6652.8
Osama Milad
Person on the EU Consolidated Financial Sanctions List, listed Nov. 4, 2021. Source reference EU.6652.8.
Programs
Names and aliases
| Osama Milad | primary |
| Osama Al Kuni Ibrahim | alias (strong) |
| Osama al-Milad | alias (strong) |
| Osama al Kuni | alias (strong) |
| Osama Zawiyah | alias (strong) |
| Osama Zawiya | alias (strong) |
Details
| Countries |  Libya |
| Birth dates | 1976-04-04 |
| Birth places | Tripoli LIBYA |
| Addresses | Zawiyah LIBYA |
Remarks (as published)
Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze) UNLI - 25.10.2021
Same name on other lists
Osama Al Kuni Ibrahim (un_sc), Osama Al Kuni IBRAHIM (ofac_sdn), Osama Al Kuni Ibrahim (uk_fcdo)
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.