IBRAHIM, Osama Al Kuni — OFAC Sanctioned (LIBYA3, individual)
IBRAHIM, Osama Al Kuni — OFAC Sanctioned (LIBYA3, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: IBRAHIM, Osama Al Kuni; Type: individual; Sanctions program: LIBYA3.
| Name | IBRAHIM, Osama Al Kuni |
|---|---|
| Type | individual |
| Sanctions program | LIBYA3 |
| Remarks | DOB 04 Apr 1976; alt. DOB 02 Apr 1976; POB Tripoli, Libya; nationality Libya; Gender Male; a.k.a. 'ZAWIYA, Osama'; a.k.a. 'ZAWIYAH, Osama'. |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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