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OFSI, SECO, UN adds Osama Al-Kuni Ibrahim to Libya sanctions

Today, UK regulators added the following person:

1. IBRAHIM, Osama Al Kuni
Title: Manager of Al Nasr Detention Center in Zawiyah DOB: 04/04/1976. POB: Tripoli, Libya a.k.a: (1) AL KUNI, Osama (2) AL-MILAD, Osama (3) MILAD, Osama (4) ZAWIYA, Osama (5) ZAWIYAH, Osama Nationality: Libya Address: Zawiyah, Libya. Other Information: (UK Sanctions List Ref):LIB0075 (UN Ref): LYi.029. (Further Identifying Information): As de facto manager of the Al Nasr detention center the person concerned has directly, and/or through subordinates engaged in or provided support to acts that violate applicable international human rights law, or acts that constitute human rights abuses in Libya. The Person concerned has acted for or on behalf of or at the direction of two listed individuals intrinsically linked to the human trafficking activities of the Zawiyah network, namely Mohamed Kashlaf (LYi.025) and Abdulrahman al Milad (LYi.026). Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze) INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/ Notices/View-UN-Notices-Individuals. Listed on: 26/10/2021 Last Updated: 26/10/2021 Group ID: 14142.

to its Libya sanctions program, as per the United Nations Security Council (UNSC) 1970 Sanctions Committee.

Similarly, Swiss authorities’ also added the listing – here’s the FINMA notice:

News

26 October 2021 International sanction 2021

Updated sanction notification

Amendment of Annexes 2 and 4 of the Ordinance of 30 March 2011 on Measures against Libya (SR 946.231.149.82)

With a resolution of October 25, 2021, the responsible UN sanctions committee changed the list of sanctioned persons, companies and organizations. The change is directly applicable in Switzerland; the SESAM (SECO Sanctions Management) database was updated on October 26, 2021.

The change is on the  website  available SECO.


The financial intermediaries are requested to block the relevant assets immediately and to report such business relationships to SECO in accordance with the provisions of the ordinance. Reporting to SECO does not release a financial intermediary from reporting to the Money Laundering Reporting Office immediately in accordance with Art. 9 of the Anti-Money Laundering Act.

and the new listing under their program (this is the financial sanctions listing – the travel sanctions one is SSID 130-46438):

SSID: 130-46425 Name: Al Kuni Osama Ibrahim
Title: Manager of Al Nasr Detention Center in Zawiyah DOB: 4 Apr 1976 POB: Tripoli, Libya Good quality a.k.a.: a) Osama Milad b) Osama al-Milad c) Osama Zawiya d) Osama Zawiyah e) Osama al Kuni Address: Zawiyah, Libya Nationality: Libya
Justification: As de facto manager of the Al Nasr detention center the person concerned has directly, and/or through subordinates engaged in or provided support to acts that violate applicable international human rights law, or acts that constitute human rights abuses in Libya. The Person concerned has acted for or on behalf of or at the direction of two listed individuals intrinsically linked to the human trafficking activities of the Zawiyah network, namely Mohamed Kashlaf and Abdulrahman al Milad. Relation: a) Related to Mohammed Al Amin Al-Arabi Kashlaf (SSID 130-39199) b) Related to al-Milad Abd Al-Rahman (SSID 130- 39136) Other information: INTERPOL-UN Security Council Special Notice web link available. Modifications: Listed on 25 Oct 2021

And this is the UN listing:

LYi.029 Name: 1: Osama 2: Al Kuni 3: Ibrahim 4: na
Name (original script): أسامة الكوني ابراهيم
Title: Manager of Al Nasr Detention Center in Zawiyah Designation: na DOB: 04 April 1976 POB: Tripoli, Libya Good quality a.k.a.: a) Osama Milad b) Osama al-Milad c) Osama Zawiya d) Osama Zawiyah e) Osama al Kuni Low quality a.k.a.: na Nationality: Libya Passport no: na National identification no: na Address: Zawiyah, Libya Listed on: 25 October 2021 Other information: As de facto manager of the Al Nasr detention center the person concerned has directly, and/or through subordinates engaged in or provided support to acts that violate applicable international human rights law, or acts that constitute human rights abuses in Libya. The Person concerned has acted for or on behalf of or at the direction of two listed individuals intrinsically linked to the human trafficking activities of the Zawiyah network, namely Mohamed Kashlaf (LYi.025) and Abdulrahman al Milad (LYi.026). Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze) INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.

Link:

OFSI Notice

UN Notice

FINMA Notice

SECO Data files of updates – PDF, XML

Categories: Libya Sanctions OFSI Updates Sanctions Lists SECO Updates UN Updates

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