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:lastName`	الكوني	ara	ch_seco_sanctions	`ch-seco-46438`	2023-04-20
`Person:lastName`	Al Kuni		ch_seco_sanctions	`ch-seco-46438`	2023-04-20
`Person:lastName`	الكوني	ara	ch_seco_sanctions	`ch-seco-46425`	2023-04-20
`Person:lastName`	Al Kuni		ch_seco_sanctions	`ch-seco-46425`	2023-04-20
`Person:lastName`	al Kuni		gb_hmt_sanctions	`gb-hmt-14142`	2023-04-20
`Person:lastName`	Ibrahim		gb_hmt_sanctions	`gb-hmt-14142`	2023-04-20
`Person:lastName`	al-Milad		gb_hmt_sanctions	`gb-hmt-14142`	2023-04-20
`Person:lastName`	Milad		gb_hmt_sanctions	`gb-hmt-14142`	2023-04-20
`Person:lastName`	Zawiyah		gb_hmt_sanctions	`gb-hmt-14142`	2023-04-20
`Person:lastName`	Zawiyah	eng	gb_fcdo_sanctions	`gb-fcdo-lib0075`	2024-05-09
`Person:lastName`	al Kuni	eng	gb_fcdo_sanctions	`gb-fcdo-lib0075`	2024-05-09
`Person:lastName`	al-Milad	eng	gb_fcdo_sanctions	`gb-fcdo-lib0075`	2024-05-09
`Person:lastName`	Milad	eng	gb_fcdo_sanctions	`gb-fcdo-lib0075`	2024-05-09
`Person:lastName`	Ibrahim	eng	gb_fcdo_sanctions	`gb-fcdo-lib0075`	2024-05-09
`Person:lastName`	OSAMA AL KUNI IBRAHIM	fra	mc_fund_freezes	`mc-freezes-f83e5bd318c7cfd6d8a874c6f8f124b2b9b39291`	2024-08-14
`Person:lastName`	Milad	eng	us_ofac_sdn	`ofac-30526`	2023-04-20
`Person:lastName`	al-Milad	eng	us_ofac_sdn	`ofac-30526`	2023-04-20
`Person:lastName`	Ibrahim	eng	us_ofac_sdn	`ofac-30526`	2023-04-20
`Person:lastName`	Al Kuni	eng	us_ofac_sdn	`ofac-30526`	2023-04-20
`Person:lastName`	ابراهيم	eng	us_ofac_sdn	`ofac-30526`	2023-04-20
`Person:lastName`	Osama Al Kuni Ibrahim	fra	fr_tresor_gels_avoir	`fr-ga-3685`	2023-04-20

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