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Listed on sanctions / export-control lists
IBRAHIM, Osama Al Kuni
US OFAC
Individual · 1 listing(s)
IBRAHIM, Osama Al Kuni appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2021-10-26 | US OFAC · listed · Programs: LIBYA3 · listed for 5 years View the official record ↗ |
|---|
OFACUS OFAC
| Programs | LIBYA3 |
|---|---|
| Listed on | 2021-10-26 |
| Date of birth | 04 Apr 1976; 02 Apr 1976 |
| Place of birth | Tripoli, Libya |
| Nationality | Libya |
| Aliases | MILAD, Osama; AL-MILAD, Osama; AL KUNI, Osama |
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