Entity record

Osama al KuniPerson

Source-verifiedReflects UK OFSI Consolidated List of Financial Sanctions Targetsobserved 2026-06-03not an issuing authority

Osama al Kuni appears on the UK OFSI Consolidated List of Financial Sanctions Targets, designated by UK HM Treasury (OFSI) under program Libya; reflected as observed on 2026-06-03.

Also known as

Osama al-Milad
Osama Al Kuni Ibrahim
أسامة الكوني ابراھیم (Arab)
Osama Milad
Osama Zawiyah

Designations

Designated by UK HM Treasury (OFSI) under program Libya since 2021-10-25. Other entities under Libya

Source remarks: LIB0075 (official source)

Key properties

Date of birth: 1976-04-02
Place of birth: Tripoli
Nationality: LY
Position: Manager of Al Nasr Detention Centre in Zawiyah

Addresses

Zawiyah, LY

Source list & list version

Dataset	List version	Manifest SHA-256	Status	Verify
UK OFSI Consolidated List of Financial Sanctions Targets UK HM Treasury — Office of Financial Sanctions Implementation (OFSI)	gb_hmt_ofsi@2026-06-03	4d14d0d8a5584fff…	List version (signing pending)	manifest

Last confirmed present in UK OFSI Consolidated List of Financial Sanctions Targets list version gb_hmt_ofsi@2026-06-03, observed 2026-06-03.

This page reflects the official UK OFSI Consolidated List of Financial Sanctions Targets, version gb_hmt_ofsi@2026-06-03, as observed on 2026-06-03. ProofAML is not the issuing authority.

Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).

How to cite this page

Osama al Kuni. ProofAML. This page reflects the official UK OFSI Consolidated List of Financial Sanctions Targets, version gb_hmt_ofsi@2026-06-03, as observed on 2026-06-03. ProofAML is not the issuing authority. URL: https://proofaml.com/people/osama-al-kuni-nk1b52089d/

Machine-readable export (FTM + lineage): /people/osama-al-kuni-nk1b52089d/entity.json