IBRAHIM, Osama Al Kuni SDN — Treasury

Specially Designated Nationals List · Individual · LY · view upstream ↗

Programs

LIBYA3

Key facts

CSL entity number: 30526
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Individual
Countries: LY
Aliases tracked: 5

Aliases / AKAs

MILAD, Osama
AL-MILAD, Osama
ZAWIYA, Osama
ZAWIYAH, Osama
AL KUNI, Osama

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