Statements: Osama Al Kuni Ibrahim

Canonical ID: NK-mmGxwFYre24XCPwZhrZ2t5 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	Osama al Kuni		un_sc_sanctions	`unsc-6908848`	2023-04-20
`Person:alias`	Osama Milad		un_sc_sanctions	`unsc-6908848`	2023-04-20
`Person:alias`	أسامة الكوني ابراهيم		un_sc_sanctions	`unsc-6908848`	2023-04-20
`Person:alias`	Osama Zawiyah		un_sc_sanctions	`unsc-6908848`	2023-04-20
`Person:alias`	Osama al-Milad		un_sc_sanctions	`unsc-6908848`	2023-04-20
`Person:alias`	Osama Zawiya		un_sc_sanctions	`unsc-6908848`	2023-04-20
`Person:alias`	Osama al-Milad		au_dfat_sanctions	`au-dfat-6265-osama-al-kuni-ibrahim`	2023-11-05
`Person:alias`	Osama Milad		au_dfat_sanctions	`au-dfat-6265-osama-al-kuni-ibrahim`	2023-11-05
`Person:alias`	Osama al Kuni		au_dfat_sanctions	`au-dfat-6265-osama-al-kuni-ibrahim`	2023-11-05
`Person:alias`	Osama Zawiyah		au_dfat_sanctions	`au-dfat-6265-osama-al-kuni-ibrahim`	2023-11-05
`Person:alias`	Osama Zawiya		au_dfat_sanctions	`au-dfat-6265-osama-al-kuni-ibrahim`	2023-11-05
`Person:alias`	أسامة الكوني ابراھی م		au_dfat_sanctions	`au-dfat-6265-osama-al-kuni-ibrahim`	2022-04-27
`Person:alias`	Osama al Kuni		ch_seco_sanctions	`ch-seco-46438`	2023-04-20
`Person:alias`	الكوني أسامة ابراهيم	ara	ch_seco_sanctions	`ch-seco-46438`	2023-06-22
`Person:alias`	Osama al-Milad		ch_seco_sanctions	`ch-seco-46438`	2023-04-20
`Person:alias`	Osama Zawiya		ch_seco_sanctions	`ch-seco-46438`	2023-04-20
`Person:alias`	Osama Zawiyah		ch_seco_sanctions	`ch-seco-46438`	2023-04-20
`Person:alias`	Osama Milad		ch_seco_sanctions	`ch-seco-46438`	2023-04-20
`Person:alias`	الكوني أسامة ابراهيم	ara	ch_seco_sanctions	`ch-seco-46425`	2023-06-22
`Person:alias`	Osama Zawiyah		ch_seco_sanctions	`ch-seco-46425`	2023-04-20
`Person:alias`	Osama Zawiya		ch_seco_sanctions	`ch-seco-46425`	2023-04-20
`Person:alias`	Osama al-Milad		ch_seco_sanctions	`ch-seco-46425`	2023-04-20
`Person:alias`	Osama al Kuni		ch_seco_sanctions	`ch-seco-46425`	2023-04-20
`Person:alias`	Osama Milad		ch_seco_sanctions	`ch-seco-46425`	2023-04-20
`Person:alias`	Osama al Kuni		gb_hmt_sanctions	`gb-hmt-14142`	2023-04-20
`Person:alias`	أسامة الكوني ابراھیم		gb_hmt_sanctions	`gb-hmt-14142`	2023-04-20
`Person:alias`	Osama al-Milad		gb_hmt_sanctions	`gb-hmt-14142`	2023-04-20
`Person:alias`	Osama Milad		gb_hmt_sanctions	`gb-hmt-14142`	2023-04-20
`Person:alias`	Osama Zawiyah		gb_hmt_sanctions	`gb-hmt-14142`	2023-04-20
`Person:alias`	Osama al-Milad		ua_sfms_blacklist	`ua-sfms-1635`	2023-04-20
`Person:alias`	Osama al Kuni		ua_sfms_blacklist	`ua-sfms-1635`	2023-04-20
`Person:alias`	Osama Zawiyah		ua_sfms_blacklist	`ua-sfms-1635`	2023-04-20
`Person:alias`	Osama Zawiya		ua_sfms_blacklist	`ua-sfms-1635`	2023-04-20
`Person:alias`	Osama Milad		ua_sfms_blacklist	`ua-sfms-1635`	2023-04-20
`Person:alias`	オサマ・ザーウィヤ（Osama Zawiya）	jpn	jp_mof_sanctions	`ja-mof-0dd71823b82eab81dc602316bbe77a20430f8d1d`	2023-04-20
`Person:alias`	オサマ・アルクーニ（Osama al Kuni）	jpn	jp_mof_sanctions	`ja-mof-0dd71823b82eab81dc602316bbe77a20430f8d1d`	2023-04-20
`Person:alias`	オサマ・ミラッド（Osama Milad）	jpn	jp_mof_sanctions	`ja-mof-0dd71823b82eab81dc602316bbe77a20430f8d1d`	2023-04-20
`Person:alias`	オサマ・アルミラッド（Osama al-Milad）	jpn	jp_mof_sanctions	`ja-mof-0dd71823b82eab81dc602316bbe77a20430f8d1d`	2023-04-20
`Person:alias`	オサマ・ザーウィヤ（Osama Zawiyah）	jpn	jp_mof_sanctions	`ja-mof-0dd71823b82eab81dc602316bbe77a20430f8d1d`	2023-04-20
`Person:alias`	Osama al-Milad	eng	gb_fcdo_sanctions	`gb-fcdo-lib0075`	2024-05-09
`Person:alias`	Osama al Kuni	eng	gb_fcdo_sanctions	`gb-fcdo-lib0075`	2024-05-09
`Person:alias`	Osama Milad	eng	gb_fcdo_sanctions	`gb-fcdo-lib0075`	2024-05-09
`Person:alias`	Osama Zawiyah	eng	gb_fcdo_sanctions	`gb-fcdo-lib0075`	2024-05-09
`Person:alias`	Osama al-Milad		za_fic_sanctions	`zafic-398-osama-al-kuni-ibrahim`	2024-10-29
`Person:alias`	Osama Zawiya		za_fic_sanctions	`zafic-398-osama-al-kuni-ibrahim`	2024-10-29
`Person:alias`	Osama Milad		za_fic_sanctions	`zafic-398-osama-al-kuni-ibrahim`	2024-10-29
`Person:alias`	Osama al Kuni		za_fic_sanctions	`zafic-398-osama-al-kuni-ibrahim`	2024-10-29
`Person:alias`	Osama Zawiyah		za_fic_sanctions	`zafic-398-osama-al-kuni-ibrahim`	2024-10-29
`Person:alias`	Osama Milad	fra	mc_fund_freezes	`mc-freezes-f83e5bd318c7cfd6d8a874c6f8f124b2b9b39291`	2024-08-14
`Person:alias`	Osama Zawiyah	fra	mc_fund_freezes	`mc-freezes-f83e5bd318c7cfd6d8a874c6f8f124b2b9b39291`	2024-08-14
`Person:alias`	Osama al-Milad	fra	mc_fund_freezes	`mc-freezes-f83e5bd318c7cfd6d8a874c6f8f124b2b9b39291`	2024-08-14
`Person:alias`	Osama al Kuni	fra	mc_fund_freezes	`mc-freezes-f83e5bd318c7cfd6d8a874c6f8f124b2b9b39291`	2024-08-14
`Person:alias`	Osama Zawiya	fra	mc_fund_freezes	`mc-freezes-f83e5bd318c7cfd6d8a874c6f8f124b2b9b39291`	2024-08-14
`Person:alias`	Osama al-Milad	eng	us_ofac_sdn	`ofac-30526`	2023-04-20
`Person:alias`	Osama Milad	eng	us_ofac_sdn	`ofac-30526`	2023-04-20
`Person:alias`	Osama Al Kuni	eng	us_ofac_sdn	`ofac-30526`	2023-04-20
`Person:alias`	Osama Zawiyah	fra	fr_tresor_gels_avoir	`fr-ga-3685`	2023-04-20
`Person:alias`	Osama al Kuni	fra	fr_tresor_gels_avoir	`fr-ga-3685`	2023-04-20
`Person:alias`	Osama Milad	fra	fr_tresor_gels_avoir	`fr-ga-3685`	2023-04-20
`Person:alias`	Osama Zawiya	fra	fr_tresor_gels_avoir	`fr-ga-3685`	2023-04-20
`Person:alias`	Osama al-Milad	fra	fr_tresor_gels_avoir	`fr-ga-3685`	2023-04-20

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