Osama Al Kuni Ibrahim
Sanctioned entityBorn 2 Apr 1976 (50 years old),Libya. Named in 19 sanctions listings.
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
- 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
- Listed
- 16 Feb 2025
- Effective
- 26 Oct 2021
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- 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
- 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.
- 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
- 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
Positions held3
Period not retained
Manager of Al Nasr Detention Centre in Zawiyah
Period not retained
Administrateur du centre de détention Nasr à Zaouiya.
Period not retained
Administrateur du centre de détention Nasr à Zaouiya
Connections2
Other links2
All 2 markedSanctionedDebarredExport controlled- Linked to"Related-to"Born 12 Dec 1985Libya
- Linked to"Related-to"Born 1989Libya
Other names30
Also known as25
Show 7 moreShow fewer
Weak aliases5
Spellings the source flags as too generic to establish a match on their own.
Addresses5
ZAWIYAH
Zawiyah, LIBYA
ザーウィヤ(Zawiyah)、リビア
Zawiyah : LIBYE
Zawiyah Libya
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