Person

Osama Al Kuni Ibrahim

Sanctioned entity

Born 2 Apr 1976 (50 years old),Libya. Named in 19 sanctions listings.

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Summary

(also Osama AL KUNI, Osama AL-MILAD, Osama MILAD, Osama AL KUNI, Osama AL-MILAD, Osama MILAD)

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.

アルナスル収容所の事実上の所長として、同人は、直接又は部下を通じて、適用される国際人権法に違反する行為やリビアにおいて人権侵害を構成する行為に携わり、支援を行ってきた。同人は、ザーウィヤ(Zawiyah)のネットワークの人身売買活動に本質的に関与している本リストに掲載された2名の個人、すなわちモハンメド・アルアミン・アルアラビ・カシュラフ(20.に指定した個人)やアブド・アルラフマン・アルミラッド(21.に指定した個人)のため、又は彼らの代理として、又は彼らの指示の下で行動してきた。国連安全保障理事会決議第1970号15及び17に従い制裁リストに掲載(渡航禁止、資産凍結)。同人に対するインターポール(国際刑事警察機構)・国連安全保障理事会特別手配書のウェブ・リンク:

Administrateur de fait du centre de détention Nasr, la personne concernée a participé directement ou par l’intermédiaire de subordonnés à des actes qui violaient le droit international des droits de l’homme ou constituaient des atteintes aux droits humains en Libye, ou apporté son soutien à des tels actes. Elle a agi au nom, pour le compte ou sur les instructions de deux personnes inscrites sur la Liste et étroitement liées aux activités de traite des êtres humains du réseau de Zaouiya, à savoir Mohamed Kashlaf (LYi.025) et Abdulrahman al Milad (LYi.026)

As de facto manager of the Al Nasr detention center 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 constitute 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 and Abdulrahman al Milad.

(UN ID: LYi.029) (Date of UN designation: 2021-10-25) (Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze) UNLI - 25.10.2021)

As de facto manager of the Al Nasr detention center 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 constitute 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). Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze)

Name Osama Zawiyah: Good quality alias

Name Osama Zawiya: Good quality alias

INTERPOL-UN Security Council Special Notice web link available.

Name Osama al Kuni: Good quality alias

As de facto manager of the Al Nasr detention center 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 constitute 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). Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze) INTERPOL-UN Security Council Special Notice:

(UE) 2021/1909 du 04/11/2021 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44) (FondementJuridique: 1231)

Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze) UNLI - 25.10.2021

Name Osama al-Milad: Good quality alias

décision du comité des sanctions des Nations unies du 25/10/2021 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44) (FondementJuridique: 1218)

LYi.029. Title: Manager of Al Nasr Detention Center in Zawiyah. As de facto manager of the Al Nasr detention center 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 constitute 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). Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze)

décision du comité des sanctions des Nations unies du 29/11/2023 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44) (FondementJuridique: 3664)

(also Osama Al Kuni IBRAHIM)

Name Osama Milad: Good quality alias

Sanctions and listings19

  • Listed
    25 Oct 2021

    Official designation

    Financial Intelligence CentreSouth Africa Targeted Financial SanctionsSouth Africa

    Reference LYi.029fic.gov.za

  • Libya Sanctions - décision du comité des sanctions des Nations unies du 29/11/2023 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44); (UE) 2021/1909 du 04/11/2021 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44); décision du comité des sanctions des Nations unies du 25/10/2021 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44)

    Direction Générale du TrésorFrench National Asset Freezing SystemFrance

    Administrateur de fait du centre de détention Nasr, la personne concernée a participé directement ou par l’intermédiaire de subordonnés à des actes qui violaient le droit international des droits de l’homme ou constituaient des atteintes aux droits humains en Libye, ou apporté son soutien à des tels actes. Elle a agi au nom, pour le compte ou sur les instructions de deux personnes inscrites sur la Liste et étroitement liées aux activités de traite des êtres humains du réseau de Zaouiya, à savoir Mohamed Kashlaf (LYi.025) et Abdulrahman al Milad (LYi.026)

    Programme UN-SC1970Reference EU.6652.8Reference LYi.029gels-avoirs.dgtresor.gouv.frun.org

  • Listed
    16 Feb 2025
    Effective
    26 Oct 2021

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    7 Apr 2025; 26 Oct 2021; 30 Nov 2023
    Effective
    25 Oct 2021; 7 Apr 2025; 29 Nov 2023

    Measures Against Libya - Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5

    State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland

    Programme SECO-LIBYAReference 46438Reference LYi.029seco.admin.chseco.admin.ch

  • Listed
    25 Oct 2021

    Libya Sanctions - Libya

    United Nations Security CouncilUN Security Council Consolidated Sanctions

    Programme UN-SC1970Reference LYi.029Last updated 29 Nov 2023un.orgun.org

  • Listed
    16 Feb 2025
    Effective
    26 Oct 2021

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Effective
    25 Oct 2021; 26 Nov 2021

    リビアのカダフィ革命指導者及びその関係者 (Ⅱ その他の個人又は団体)

    Ministry of FinanceJapan Economic Sanctions and List of Eligible PeopleJapan

    designated_date_un as published: 2021年10月25日(改訂日:2023年11月29日)

    notification_date as published: 2024.4.24改訂

    Reference 24Last updated 24 Apr 2024mof.go.jp

  • Effective
    25 Oct 2021

    UK sanctions relating to Libya - The Libya (Sanctions) (EU Exit) Regulations 2020

    Foreign, Commonwealth & Development Office; UK|UNUK FCDO Sanctions ListUnited Kingdom

    Director Disqualification Sanction, travel ban and asset freeze

    Programme GB-LBYReference 14142Reference LIB0075Reference LYi.029Last updated 9 Apr 2025gov.ukgov.uk

  • Libya Sanctions - 1970 (Libya)

    Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia

    Targeted financial sanction, arms embargo and travel ban

    Charter of the United Nations (Sanctions — Libya) Regulations 2011

    Listed on 25 Oct 2021

    Programme UN-SC1970Last updated 20 Feb 2026dfat.gov.auun.org

  • EU Restrictive Measures In View Of The Situation In Libya - Council Decision concerning restrictive measures in view of the situation in Libya, and repealing Decision 2011/137/CFSP

    Council of the European UnionEU Consolidated Travel BansEuropean Union

    regulationType=council decision; organisationType=council

    Council Decision concerning restrictive measures in view of the situation in Libya, and repealing Decision 2011/137/CFSP

    Programme EU-LBYReference LYi.029eur-lex.europa.eusanctionsmap.eu

  • Listed
    4 Nov 2021
    Effective
    25 Oct 2021

    EU Restrictive Measures In View Of The Situation In Libya - LBY

    Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union

    Designation date published: 2021-10-25

    regulationType=amendment; organisationType=council

    2021/1909 (OJ L389I)

    Programme EU-LBYReference EU.6652.8Reference LYi.029eur-lex.europa.eusanctionsmap.eu

  • Listed
    30 Nov 2023

    РБ ООН (Комітет 1970 (2011))

    State Finance Monitoring ServiceUkraine SFMS BlacklistUkraine

    fiu.gov.ua

  • Listed
    4 Nov 2021

    EU Restrictive Measures In View Of The Situation In Libya

    Federal Public Service FinanceBelgian Financial SanctionsBelgium

    2021/1909 (OJ L389I)

    Programme EU-LBYfinance.belgium.besanctionsmap.eu

  • Official designation

    La Principauté de MonacoMonaco National Fund Freezing ListMonaco

    Décision du Comité des sanctions des Nations unies du 25/10/2021, (ue) 2021/1909 du 04/11/2021 and décision du comité des sanctions des nations unies du 29/11/2023

    Autorité de désignation publiée : Organisation des Nations unies

    Administrateur de fait du centre de détention Nasr, la personne concernée a participé directement ou par l’intermédiaire de subordonnés à des actes qui violaient le droit international des droits de l’homme ou constituaient des atteintes aux droits humains en Libye, ou apporté son soutien à des tels actes. Elle a agi au nom, pour le compte ou sur les instructions de deux personnes inscrites sur la Liste et étroitement liées aux activités de traite des êtres humains du réseau de Zaouiya, à savoir Mohamed Kashlaf et Abdulrahman al Milad.

    geldefonds.gouv.mc

  • Listed
    25 Oct 2021

    UN List; Libya

    Ministerio de JusticiaArgentina RePET SanctionsArgentina

    Referencia publicada: LYi.029

    Reference LYi.029Last updated 29 Nov 2023repet.jus.gob.ar

  • Listed
    16 Feb 2025
    Effective
    26 Oct 2021

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    26 Oct 2021

    Libya Sanctions - LIBYA3

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    LIBYA3 and block

    Executive Order 13726 (Libya)

    Programme US-LIBYAReference 30526treasury.govofac.treasury.gov

  • Listed
    7 Apr 2025; 26 Oct 2021; 30 Nov 2023
    Effective
    25 Oct 2021; 7 Apr 2025; 29 Nov 2023

    Measures Against Libya - Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5

    State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland

    Programme SECO-LIBYAReference 46425Reference LYi.029seco.admin.chseco.admin.ch

  • Listed
    16 Feb 2025
    Effective
    26 Oct 2021

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Positions held3

  1. Period not retained

    Manager of Al Nasr Detention Centre in Zawiyah

  2. Period not retained

    Administrateur du centre de détention Nasr à Zaouiya.

  3. Period not retained

    Administrateur du centre de détention Nasr à Zaouiya

Connections2

Other links2

All 2 markedSanctionedDebarredExport controlled

Other names30

Also known as25

オサマ・アルミラッド(Osama al-Milad)Osama Al Kuniオサマ・アルミラッドオサマ・アルクーニ(Osama al Kuni)أسامة الكوني ابراهيمIbrahimأسامة الكوني ابراھیمMILAD, Osamaأسامة الكوني ابراھی مZAWIYAH, Osamaオサマ・ザーウィヤ(Osama Zawiya)オサマ・ザーウィヤ(Osama Zawiyah)オサマ・ミラッド(Osama Milad)AL-MILAD, OsamaAl KuniZAWIYA, Osamaオサマ・ザーウィヤالكوني أسامة ابراهيم
Show 7 more
オサマ・ミラッドAL KUNI, Osamaオサマ・アルクーニOsamaAl Kuni Osama IbrahimIBRAHIM, Osama Al Kuniオサマ・アルクーニ・イブラヒム

Weak aliases5

Spellings the source flags as too generic to establish a match on their own.

Osama ZawiyaOsama al-MiladOsama MiladOsama al KuniOsama Zawiyah

Addresses5

  • ZAWIYAH

  • Zawiyah, LIBYA

  • ザーウィヤ(Zawiyah)、リビア

  • Zawiyah : LIBYE

  • Zawiyah Libya

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