KnowSanctions
Needs review2026-10-29
Database freshnesschecked with issues

2026-10-29 03:28 UTC

The latest check has findings or incomplete steps. Not all checks have been confirmed.

daily check at 03:00 UTC
RU EN
back to search
OA

Osama Al Kuni Ibrahim

Sanctioned
Osama al Kuni
Type
person
Subtype
Country
Libya
Date of birth
1976-04-04
Listings
2 · 2 Sanctioning jurisdiction
Export
Australia1 Listings

Arms embargo, Asset freeze, Travel ban

European Union1 Listings

Asset freeze

Sanctions listings2
JurisdictionListMeasuresDateStatus
Australia
Australian Sanctions Consolidated List
6265
Arms embargoAsset freezeTravel ban
2021-10-25activeSource
Official source conditions

Listed on 25 Oct 2021

Source ↗
European Union
EU FSF
EU.6652.8
Asset freeze
2021-10-25activeSource
Official source conditions

Asset freeze and prohibition to make funds or economic resources available under the EU FSF consolidated list. Source remark: Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze) UNLI - 25.10.2021

Source ↗
Legal bases
Australia
Charter of the United Nations (Sanctions — Libya) Regulations 2011
Source
European Union
EU amendment 2021/1909 (OJ L389I)regulation 2021/1909 (OJ L389I)
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

  • Osama ZawiyahPrimary name
    EU FSF ↗
    Record provenance
    ID
    EU.6652.8
    SHA-256
    1b0285a98026080317542775f32b6f00d3efa588e27803fb387196d8a41171a5
    Snapshot
    73c9e568-6873-4f39-8e82-c17263e19200
    Snapshot SHA-256
    7d21a5c7574eae8192ce15dcd02f53b7e81b05d01d4d3f2b2eb903f3aec8f400
    Retrieved
    2026-10-16 08:06 UTC
    Original record (JSON)
  • Osama MiladPrimary name
    EU FSF ↗
    Record provenance
    ID
    EU.6652.8
    SHA-256
    3e413066f1987258514c2ec171c0e0fed4e96ea984ccc119529cdfd3ebee78b4
    Snapshot
    8ebbde23-89f9-4642-babe-db08154db4c2
    Snapshot SHA-256
    12de86afec42cc6635a4344e35356a28ea576732460789cba1b9ad635129aa03
    Retrieved
    2026-07-21 02:59 UTC
    Original record (JSON)
  • Osama Al Kuni IbrahimAlias
    EU FSF ↗
    Record provenance
    ID
    EU.6652.8
    SHA-256
    3e413066f1987258514c2ec171c0e0fed4e96ea984ccc119529cdfd3ebee78b4
    Snapshot
    8ebbde23-89f9-4642-babe-db08154db4c2
    Snapshot SHA-256
    12de86afec42cc6635a4344e35356a28ea576732460789cba1b9ad635129aa03
    Retrieved
    2026-07-21 02:59 UTC
    Original record (JSON)
  • Osama ZawiyahAlias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    6265
    SHA-256
    8de9a1eab4934fe01851c5129756aec2b99f6b802aea251cd960565fca73e3bf
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Osama Al Kuni IbrahimPrimary name
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    6265
    SHA-256
    8de9a1eab4934fe01851c5129756aec2b99f6b802aea251cd960565fca73e3bf
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Osama ZawiyaAlias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    6265
    SHA-256
    8de9a1eab4934fe01851c5129756aec2b99f6b802aea251cd960565fca73e3bf
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Osama al-MiladAlias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    6265
    SHA-256
    8de9a1eab4934fe01851c5129756aec2b99f6b802aea251cd960565fca73e3bf
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Osama MiladAlias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    6265
    SHA-256
    8de9a1eab4934fe01851c5129756aec2b99f6b802aea251cd960565fca73e3bf
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • أسامة الكوني ابراھی مOriginal script
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    6265
    SHA-256
    8de9a1eab4934fe01851c5129756aec2b99f6b802aea251cd960565fca73e3bf
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Osama al KuniAlias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    6265
    SHA-256
    8de9a1eab4934fe01851c5129756aec2b99f6b802aea251cd960565fca73e3bf
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Osama al KuniAlias
    EU FSF ↗
    Record provenance
    ID
    EU.6652.8
    SHA-256
    48d99c4d509ec968d572b640c27e20f0c23a9672b606c3d95a86d2f20452b821
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Osama ZawiyaAlias
    EU FSF ↗
    Record provenance
    ID
    EU.6652.8
    SHA-256
    48d99c4d509ec968d572b640c27e20f0c23a9672b606c3d95a86d2f20452b821
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Osama Al Kuni IbrahimPrimary name
    EU FSF ↗
    Record provenance
    ID
    EU.6652.8
    SHA-256
    48d99c4d509ec968d572b640c27e20f0c23a9672b606c3d95a86d2f20452b821
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Osama al-MiladAlias
    EU FSF ↗
    Record provenance
    ID
    EU.6652.8
    SHA-256
    48d99c4d509ec968d572b640c27e20f0c23a9672b606c3d95a86d2f20452b821
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Osama MiladAlias
    EU FSF ↗
    Record provenance
    ID
    EU.6652.8
    SHA-256
    48d99c4d509ec968d572b640c27e20f0c23a9672b606c3d95a86d2f20452b821
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Osama ZawiyahAlias
    EU FSF ↗
    Record provenance
    ID
    EU.6652.8
    SHA-256
    48d99c4d509ec968d572b640c27e20f0c23a9672b606c3d95a86d2f20452b821
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 6265AU_DFAT_REFERENCE
    Country: AU · Issuer: DFAT
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    6265
    SHA-256
    8de9a1eab4934fe01851c5129756aec2b99f6b802aea251cd960565fca73e3bf
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Dates

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

Places

  • Tripoli, LibyaBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • LibyaNationality
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    6265
    SHA-256
    8de9a1eab4934fe01851c5129756aec2b99f6b802aea251cd960565fca73e3bf
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • LibyaBirth
    EU FSF ↗
    Record provenance
    ID
    EU.6652.8
    SHA-256
    48d99c4d509ec968d572b640c27e20f0c23a9672b606c3d95a86d2f20452b821
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • LibyaResidence
    EU FSF ↗
    Record provenance
    ID
    EU.6652.8
    SHA-256
    48d99c4d509ec968d572b640c27e20f0c23a9672b606c3d95a86d2f20452b821
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • LibyaNationality
    EU FSF ↗
    Record provenance
    ID
    EU.6652.8
    SHA-256
    48d99c4d509ec968d572b640c27e20f0c23a9672b606c3d95a86d2f20452b821
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)