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Ibrahim Osama Al Kuni

Sanctioned
Al Kuni Osama
Type
person
Subtype
Country
Libya
Date of birth
1976-04-04; 1976-04-02
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
30526
Asset freeze
2021-10-26activeSource
Official source conditions

Block; Program; LIBYA3

Source ↗
Legal bases
United States
Executive Order 13726 (Libya)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Ibrahim Osama Al KuniPrimary name
    OFAC ↗
    Record provenance
    ID
    30526
    SHA-256
    a1ac4a4606705918a0795d05018d5c0fcdb2aa27a58a50b7cff95068df5c507a
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • al-Milad OsamaAlias
    OFAC ↗
    Record provenance
    ID
    30526
    SHA-256
    a1ac4a4606705918a0795d05018d5c0fcdb2aa27a58a50b7cff95068df5c507a
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Zawiyah OsamaWeak alias
    OFAC ↗
    Record provenance
    ID
    30526
    SHA-256
    a1ac4a4606705918a0795d05018d5c0fcdb2aa27a58a50b7cff95068df5c507a
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ابراهيم أسامة الكونيAlias
    OFAC ↗
    Record provenance
    ID
    30526
    SHA-256
    a1ac4a4606705918a0795d05018d5c0fcdb2aa27a58a50b7cff95068df5c507a
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Zawiya OsamaWeak alias
    OFAC ↗
    Record provenance
    ID
    30526
    SHA-256
    a1ac4a4606705918a0795d05018d5c0fcdb2aa27a58a50b7cff95068df5c507a
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Al Kuni OsamaAlias
    OFAC ↗
    Record provenance
    ID
    30526
    SHA-256
    a1ac4a4606705918a0795d05018d5c0fcdb2aa27a58a50b7cff95068df5c507a
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Milad OsamaAlias
    OFAC ↗
    Record provenance
    ID
    30526
    SHA-256
    a1ac4a4606705918a0795d05018d5c0fcdb2aa27a58a50b7cff95068df5c507a
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 30526OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    30526
    SHA-256
    2a4a4fc5066734a35a340028209a895925b43fe1f5bf6aa9fa0f179ca2e2b661
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1976-04-04; 1976-04-02Birth date
    Source not recordedOriginal record not linked

Places

  • Tripoli, LibyaBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • LibyaResidence
    OFAC ↗
    Record provenance
    ID
    30526
    SHA-256
    a1ac4a4606705918a0795d05018d5c0fcdb2aa27a58a50b7cff95068df5c507a
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)