Lists › OFAC SDN › ofac_sdn-30526
Osama Al Kuni IBRAHIM
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 30526.
Programs
Names and aliases
| Osama Al Kuni IBRAHIM | primary |
| Osama MILAD | alias (strong) |
| Osama AL-MILAD | alias (strong) |
| ZAWIYA, Osama | alias (weak) |
| ZAWIYAH, Osama | alias (weak) |
| Osama AL KUNI | alias (strong) |
Details
| Countries |  Libya |
| Birth dates | 1976-04-02, 1976-04-04 |
| Birth places | Tripoli, Libya |
| Addresses | Zawiyah Libya |
Same name on other lists
Osama Al Kuni Ibrahim (un_sc), Osama Milad (eu_fsf), Osama Al Kuni Ibrahim (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.