Osama Al Kuni Ibrahim

ID: NK-mmGxwFYre24XCPwZhrZ2t5

Под санкциями — санкции ввели: Австралия, Бельгия, Швейцария, Европейский союз, Франция, Великобритания, Монако, Украина, Организация Объединённых Наций, США, ЮАР, международные организации с 2021-10-25.

Тип: Физлицо
Страны: Ливия
Год рождения: 1976
Дисквалификация: 1
Дебармент: 11
Реестровая запись: 1
Данные обновлены: 2026-09-15

Полное досье доступно по подписке.

17 записей о санкциях
13 прочих мер
22 альтернативных имени
4 идентификатора и документа
5 адресов
2 связанных субъекта

Войти · Тарифы и подписка — Dazor Санкционная разведка: Проверка по санкционным спискам и реестрам.

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