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Meklēšana sankciju sarakstos

 Saglabāt XML
IdId:6908848-ano
Personas veidsPersonas veids:Individual
PersonaPersona:Osama Al Kuni Ibrahim
أسامة الكوني ابراهيم
Osama Milad
Osama al-Milad
Osama Zawiya
Osama Zawiyah
Osama al Kuni
AdreseAdrese:Zawiyah, Libya
Tripoli, Libya
ProgrammaProgramma:Libya
Saraksta nosaukums
(datnes nosaukums)		Saraksta nosaukums (datnes nosaukums):ANO apvienotais saraksts (consolidated.xml)
Saraksta programmu papildu informācijahttps://www.un.org/securitycouncil/sanctions/information
PiebildeAs 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
DatumiSarakstā iekļaušanas datums: 2021-10-25Dzimšanas datums: 1976-04-02Ieraksta atjaunošanas datums: 2023-11-29
Pirmavota datiPirmavota dati:
<INDIVIDUAL>
             <DATAID>6908848</DATAID>
             <VERSIONNUM>1</VERSIONNUM>
             <FIRST_NAME>Osama</FIRST_NAME>
             <SECOND_NAME>Al Kuni</SECOND_NAME>
             <THIRD_NAME>Ibrahim</THIRD_NAME>
             <UN_LIST_TYPE>Libya</UN_LIST_TYPE>
             <REFERENCE_NUMBER>LYi.029</REFERENCE_NUMBER>
             <LISTED_ON>2021-10-25</LISTED_ON>
             <NAME_ORIGINAL_SCRIPT>أسامة الكوني ابراهيم</NAME_ORIGINAL_SCRIPT>
             <COMMENTS1>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</COMMENTS1>
             <TITLE>
                 <VALUE>Manager of Al Nasr Detention Center in Zawiyah </VALUE>
             </TITLE>
             <NATIONALITY>
                 <VALUE>Libya</VALUE>
             </NATIONALITY>
             <LIST_TYPE>
                 <VALUE>UN List</VALUE>
             </LIST_TYPE>
             <LAST_DAY_UPDATED>
                 <VALUE>2023-11-29</VALUE>
             </LAST_DAY_UPDATED>
             <INDIVIDUAL_ALIAS>
                 <QUALITY>Good</QUALITY>
                 <ALIAS_NAME>Osama Milad</ALIAS_NAME>
             </INDIVIDUAL_ALIAS>
             <INDIVIDUAL_ALIAS>
                 <QUALITY>Good</QUALITY>
                 <ALIAS_NAME>Osama al-Milad</ALIAS_NAME>
             </INDIVIDUAL_ALIAS>
             <INDIVIDUAL_ALIAS>
                 <QUALITY>Good</QUALITY>
                 <ALIAS_NAME>Osama Zawiya</ALIAS_NAME>
             </INDIVIDUAL_ALIAS>
             <INDIVIDUAL_ALIAS>
                 <QUALITY>Good</QUALITY>
                 <ALIAS_NAME>Osama Zawiyah</ALIAS_NAME>
             </INDIVIDUAL_ALIAS>
             <INDIVIDUAL_ALIAS>
                 <QUALITY>Good</QUALITY>
                 <ALIAS_NAME>Osama al Kuni</ALIAS_NAME>
             </INDIVIDUAL_ALIAS>
             <INDIVIDUAL_ADDRESS>
                 <STATE_PROVINCE>Zawiyah</STATE_PROVINCE>
                 <COUNTRY>Libya</COUNTRY>
             </INDIVIDUAL_ADDRESS>
             <INDIVIDUAL_DATE_OF_BIRTH>
                 <TYPE_OF_DATE>EXACT</TYPE_OF_DATE>
                 <DATE>1976-04-02</DATE>
             </INDIVIDUAL_DATE_OF_BIRTH>
             <INDIVIDUAL_PLACE_OF_BIRTH>
                 <CITY>Tripoli</CITY>
                 <COUNTRY>Libya</COUNTRY>
             </INDIVIDUAL_PLACE_OF_BIRTH>
             <INDIVIDUAL_DOCUMENT/>
             <SORT_KEY/>
             <SORT_KEY_LAST_MOD/>
         </INDIVIDUAL>