SDN list · entry 30526
Ibrahim Osama Al Kuni
Yes. Ibrahim Osama Al Kuni is on OFAC's Specially Designated Nationals (SDN) list under the LIBYA3 program, as of the list published October 9, 2026. It is an individual, OFAC entry number 30526, added on October 26, 2021. OFAC lists 5 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | LIBYA3 |
| Type | individual |
| Added to the list | October 26, 2021 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Ibrahim Osama Al Kuni | Primary name | strong |
| ابراهيم أسامة الكوني | Primary name | strong |
| Milad Osama | A.K.A. | strong |
| al-Milad Osama | A.K.A. | strong |
| Zawiya Osama | A.K.A. | weak alias |
| Zawiyah Osama | A.K.A. | weak alias |
| Al Kuni Osama | A.K.A. | strong |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Details published by OFAC
| Date of birth | April 4, 1976April 2, 1976 |
|---|---|
| Place of birth | Tripoli, Libya |
| Nationality | Libya |
| Address | Zawiyah, Libya |
| Gender | Male |
Legal basis
- Executive Order 13726 (Libya)