ListsUK Sanctions List › uk_fcdo-LIB0075

Osama Al Kuni Ibrahim

Person on the UK Sanctions List, listed Oct. 25, 2021. Source reference LIB0075.

Programs

The Libya (Sanctions) (EU Exit) Regulations 2020

Names and aliases

Osama Al Kuni Ibrahimprimary
Osama al Kunialias (strong)
Osama al-Miladalias (strong)
Osama Miladalias (strong)
Osama Zawiyahalias (strong)
أسامة الكوني ابراھیمalias (strong)

Details

CountriesLibya Libya
Birth dates1976-04-02

Remarks (as published)

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 rights law, or acts that consistute 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). For years, the Al Nasr detention centre in Zawiyah has been singled out in public and in confidential reports describing the plight of migrants and asylum seekers in Libya, including torture, sexual and gender-based violence and human trafficking. Humanitarian organisations and victims of trafficking have consistently identified the person concerned as the de facto manager of the detention centre. Three individuals who had been working in the Al Nasr detention centre were served prison sentences for torturing migrants in the detention centre. The Director Disqualification Sanction was imposed on 09/04/2025.

Same name on other lists

Osama Al Kuni Ibrahim (un_sc), Osama Al Kuni IBRAHIM (ofac_sdn), Osama Milad (eu_fsf)

Data republished from Foreign, Commonwealth & Development Office (FCDO) — Contains public sector information licensed under the Open Government Licence v3.0 (FCDO). KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.