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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

Osama MILAD

Date of Birth: 1976-04-02

Type: individual

Updated: 2026-11-02 18:09:01

Accuracy: 90

Information:

Source record: uk/LIB0075
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 09/04/2025
Unique ID: LIB0075
OFSI Group ID: 14142
UN Reference Number: LYi.029
Name 6: Ibrahim
Name 6: Milad
Name 6: Zawiyah
Name 6: al Kuni
Name 6: al-Milad
Name 1: Osama
Name 2: Al Kuni
Name type: Alias
Name type: Primary Name
Alias strength: Good quality a.k.a
Name non-latin script: أسامة الكوني ابراھیم
Regime Name: The Libya (Sanctions) (EU Exit) Regulations 2020
Designation Type: Individual
Designation source: UK|UN
Sanctions Imposed: Asset freeze|Travel Ban|Director Disqualification Sanction
Other Information: As de factor manager of the Al Nasr detention centre 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 consistute 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). For years, the Al Nasr detention centre in Zawiyah has been singled out in public and in confidential reports describing the plight of migrants and asylum seekers in Libya, including torture, sexual and gender-based violence and human trafficking. Humanitarian organisations and victims of trafficking have consistently identified the person concerned as the de facto manager of the detention centre. Three individuals who had been working in the Al Nasr detention centre were served prison sentences for torturing migrants in the detention centre.  The Director Disqualification Sanction was imposed on 09/04/2025.
Date Designated: 25/10/2021
D.O.B: 02/04/1976
Nationality(/ies): Libya
Position: Manager of Al Nasr Detention Centre in Zawiyah
Gender: Male
Town of birth: Tripoli
Country of birth: Libya

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Osama Milad

Date of Birth: 1976-04-04

Type: individual

Updated: 2026-11-02 18:09:01

Accuracy: 90

Information:

Source record: eu/131688
fileGenerationDate: 23/10/2026
Entity_LogicalId: 131688
Entity_EU_ReferenceNumber: EU.6652.8
Entity_UnitedNationId: LYi.029
Entity_DesignationDate: 2021-10-25
Entity_Remark: (UN ID: LYi.029)
(Date of UN designation: 2021-10-25)
(Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze)
UNLI — 25.10.2021)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2021-11-04
Entity_Regulation_EntryIntoForceDate: 2021-11-04
Entity_Regulation_NumberTitle: 2021/1909 (OJ L389I)
Entity_Regulation_Programme: LBY
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2021.389.01.0001.01.ENG&toc=OJ%3AL%3A2021%3A389I%3ATOC
NameAlias_WholeName: Osama Al Kuni Ibrahim
NameAlias_WholeName: Osama Milad
NameAlias_WholeName: Osama Zawiya
NameAlias_WholeName: Osama Zawiyah
NameAlias_WholeName: Osama al Kuni
NameAlias_WholeName: Osama al-Milad
NameAlias_Title: Manager of Al Nasr Detention Center in Zawiyah
NameAlias_LogicalId: 131768
NameAlias_LogicalId: 131769
NameAlias_LogicalId: 131770
NameAlias_LogicalId: 131771
NameAlias_LogicalId: 131772
NameAlias_LogicalId: 131774
NameAlias_RegulationLanguage: EN
NameAlias_Remark: Good quality alias
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2021-11-04
NameAlias_Regulation_EntryIntoForceDate: 2021-11-04
NameAlias_Regulation_NumberTitle: 2021/1909 (OJ L389I)
NameAlias_Regulation_Programme: LBY
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2021.389.01.0001.01.ENG&toc=OJ%3AL%3A2021%3A389I%3ATOC
Address_City: Zawiyah
Address_AsAtListingTime: NO
Address_CountryIso2Code: LY
Address_CountryDescription: LIBYA
Address_LogicalId: 131765
Address_RegulationLanguage: EN
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: council
Address_Regulation_PublicationDate: 2021-11-04
Address_Regulation_EntryIntoForceDate: 2021-11-04
Address_Regulation_NumberTitle: 2021/1909 (OJ L389I)
Address_Regulation_Programme: LBY
Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2021.389.01.0001.01.ENG&toc=OJ%3AL%3A2021%3A389I%3ATOC
BirthDate_BirthDate: 1976-04-04
BirthDate_Day: 4
BirthDate_Month: 4
BirthDate_Year: 1976
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_City: Tripoli
BirthDate_CountryIso2Code: LY
BirthDate_CountryDescription: LIBYA
BirthDate_LogicalId: 131766
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: council
BirthDate_Regulation_PublicationDate: 2021-11-04
BirthDate_Regulation_EntryIntoForceDate: 2021-11-04
BirthDate_Regulation_NumberTitle: 2021/1909 (OJ L389I)
BirthDate_Regulation_Programme: LBY
BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2021.389.01.0001.01.ENG&toc=OJ%3AL%3A2021%3A389I%3ATOC
Citizenship_CountryIso2Code: LY
Citizenship_LogicalId: 131767
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: amendment
Citizenship_Regulation_OrganisationType: council
Citizenship_Regulation_PublicationDate: 2021-11-04
Citizenship_Regulation_EntryIntoForceDate: 2021-11-04
Citizenship_Regulation_NumberTitle: 2021/1909 (OJ L389I)
Citizenship_Regulation_Programme: LBY
Citizenship_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2021.389.01.0001.01.ENG&toc=OJ%3AL%3A2021%3A389I%3ATOC

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

MILAD Osama

Date of Birth: 1976-04-04

Type: individual

Updated: 2026-11-02 18:09:01

Accuracy: 75

Information:

Source record: ofac/30526
uid: 30526
firstName: Osama Al Kuni
lastName: IBRAHIM
sdnType: Individual
programList/program: LIBYA3
idList/id[138185]/uid: 138185
idList/id[138185]/idType: Gender
idList/id[138185]/idNumber: Male
akaList/aka[47944]/uid: 47944
akaList/aka[47944]/type: a.k.a.
akaList/aka[47944]/category: strong
akaList/aka[47944]/lastName: MILAD
akaList/aka[47944]/firstName: Osama
akaList/aka[47945]/uid: 47945
akaList/aka[47945]/type: a.k.a.
akaList/aka[47945]/category: strong
akaList/aka[47945]/lastName: AL-MILAD
akaList/aka[47945]/firstName: Osama
akaList/aka[47946]/uid: 47946
akaList/aka[47946]/type: a.k.a.
akaList/aka[47946]/category: weak
akaList/aka[47946]/lastName: ZAWIYA, Osama
akaList/aka[47947]/uid: 47947
akaList/aka[47947]/type: a.k.a.
akaList/aka[47947]/category: weak
akaList/aka[47947]/lastName: ZAWIYAH, Osama
akaList/aka[47948]/uid: 47948
akaList/aka[47948]/type: a.k.a.
akaList/aka[47948]/category: strong
akaList/aka[47948]/lastName: AL KUNI
akaList/aka[47948]/firstName: Osama
addressList/address[46164]/uid: 46164
addressList/address[46164]/city: Zawiyah
addressList/address[46164]/country: Libya
nationalityList/nationality[38184]/uid: 38184
nationalityList/nationality[38184]/country: Libya
nationalityList/nationality[38184]/mainEntry: true
dateOfBirthList/dateOfBirthItem[38181]/uid: 38181
dateOfBirthList/dateOfBirthItem[38181]/dateOfBirth: 04 Apr 1976
dateOfBirthList/dateOfBirthItem[38181]/mainEntry: true
dateOfBirthList/dateOfBirthItem[38182]/uid: 38182
dateOfBirthList/dateOfBirthItem[38182]/dateOfBirth: 02 Apr 1976
dateOfBirthList/dateOfBirthItem[38182]/mainEntry: false
placeOfBirthList/placeOfBirthItem[38183]/uid: 38183
placeOfBirthList/placeOfBirthItem[38183]/placeOfBirth: Tripoli, Libya
placeOfBirthList/placeOfBirthItem[38183]/mainEntry: true

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

MILAD Osama

Date of Birth: 1976-04-02

Type: individual

Updated: 2026-11-02 18:09:01

Accuracy: 75

Information:

Source record: ofac/30526
uid: 30526
firstName: Osama Al Kuni
lastName: IBRAHIM
sdnType: Individual
programList/program: LIBYA3
idList/id[138185]/uid: 138185
idList/id[138185]/idType: Gender
idList/id[138185]/idNumber: Male
akaList/aka[47944]/uid: 47944
akaList/aka[47944]/type: a.k.a.
akaList/aka[47944]/category: strong
akaList/aka[47944]/lastName: MILAD
akaList/aka[47944]/firstName: Osama
akaList/aka[47945]/uid: 47945
akaList/aka[47945]/type: a.k.a.
akaList/aka[47945]/category: strong
akaList/aka[47945]/lastName: AL-MILAD
akaList/aka[47945]/firstName: Osama
akaList/aka[47946]/uid: 47946
akaList/aka[47946]/type: a.k.a.
akaList/aka[47946]/category: weak
akaList/aka[47946]/lastName: ZAWIYA, Osama
akaList/aka[47947]/uid: 47947
akaList/aka[47947]/type: a.k.a.
akaList/aka[47947]/category: weak
akaList/aka[47947]/lastName: ZAWIYAH, Osama
akaList/aka[47948]/uid: 47948
akaList/aka[47948]/type: a.k.a.
akaList/aka[47948]/category: strong
akaList/aka[47948]/lastName: AL KUNI
akaList/aka[47948]/firstName: Osama
addressList/address[46164]/uid: 46164
addressList/address[46164]/city: Zawiyah
addressList/address[46164]/country: Libya
nationalityList/nationality[38184]/uid: 38184
nationalityList/nationality[38184]/country: Libya
nationalityList/nationality[38184]/mainEntry: true
dateOfBirthList/dateOfBirthItem[38181]/uid: 38181
dateOfBirthList/dateOfBirthItem[38181]/dateOfBirth: 04 Apr 1976
dateOfBirthList/dateOfBirthItem[38181]/mainEntry: true
dateOfBirthList/dateOfBirthItem[38182]/uid: 38182
dateOfBirthList/dateOfBirthItem[38182]/dateOfBirth: 02 Apr 1976
dateOfBirthList/dateOfBirthItem[38182]/mainEntry: false
placeOfBirthList/placeOfBirthItem[38183]/uid: 38183
placeOfBirthList/placeOfBirthItem[38183]/placeOfBirth: Tripoli, Libya
placeOfBirthList/placeOfBirthItem[38183]/mainEntry: true

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

AL-MILAD Osama

Date of Birth: 1976-04-04

Type: individual

Updated: 2026-11-02 18:09:01

Accuracy: 75

Information:

Source record: ofac/30526
uid: 30526
firstName: Osama Al Kuni
lastName: IBRAHIM
sdnType: Individual
programList/program: LIBYA3
idList/id[138185]/uid: 138185
idList/id[138185]/idType: Gender
idList/id[138185]/idNumber: Male
akaList/aka[47944]/uid: 47944
akaList/aka[47944]/type: a.k.a.
akaList/aka[47944]/category: strong
akaList/aka[47944]/lastName: MILAD
akaList/aka[47944]/firstName: Osama
akaList/aka[47945]/uid: 47945
akaList/aka[47945]/type: a.k.a.
akaList/aka[47945]/category: strong
akaList/aka[47945]/lastName: AL-MILAD
akaList/aka[47945]/firstName: Osama
akaList/aka[47946]/uid: 47946
akaList/aka[47946]/type: a.k.a.
akaList/aka[47946]/category: weak
akaList/aka[47946]/lastName: ZAWIYA, Osama
akaList/aka[47947]/uid: 47947
akaList/aka[47947]/type: a.k.a.
akaList/aka[47947]/category: weak
akaList/aka[47947]/lastName: ZAWIYAH, Osama
akaList/aka[47948]/uid: 47948
akaList/aka[47948]/type: a.k.a.
akaList/aka[47948]/category: strong
akaList/aka[47948]/lastName: AL KUNI
akaList/aka[47948]/firstName: Osama
addressList/address[46164]/uid: 46164
addressList/address[46164]/city: Zawiyah
addressList/address[46164]/country: Libya
nationalityList/nationality[38184]/uid: 38184
nationalityList/nationality[38184]/country: Libya
nationalityList/nationality[38184]/mainEntry: true
dateOfBirthList/dateOfBirthItem[38181]/uid: 38181
dateOfBirthList/dateOfBirthItem[38181]/dateOfBirth: 04 Apr 1976
dateOfBirthList/dateOfBirthItem[38181]/mainEntry: true
dateOfBirthList/dateOfBirthItem[38182]/uid: 38182
dateOfBirthList/dateOfBirthItem[38182]/dateOfBirth: 02 Apr 1976
dateOfBirthList/dateOfBirthItem[38182]/mainEntry: false
placeOfBirthList/placeOfBirthItem[38183]/uid: 38183
placeOfBirthList/placeOfBirthItem[38183]/placeOfBirth: Tripoli, Libya
placeOfBirthList/placeOfBirthItem[38183]/mainEntry: true

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

AL-MILAD Osama

Date of Birth: 1976-04-02

Type: individual

Updated: 2026-11-02 18:09:01

Accuracy: 75

Information:

Source record: ofac/30526
uid: 30526
firstName: Osama Al Kuni
lastName: IBRAHIM
sdnType: Individual
programList/program: LIBYA3
idList/id[138185]/uid: 138185
idList/id[138185]/idType: Gender
idList/id[138185]/idNumber: Male
akaList/aka[47944]/uid: 47944
akaList/aka[47944]/type: a.k.a.
akaList/aka[47944]/category: strong
akaList/aka[47944]/lastName: MILAD
akaList/aka[47944]/firstName: Osama
akaList/aka[47945]/uid: 47945
akaList/aka[47945]/type: a.k.a.
akaList/aka[47945]/category: strong
akaList/aka[47945]/lastName: AL-MILAD
akaList/aka[47945]/firstName: Osama
akaList/aka[47946]/uid: 47946
akaList/aka[47946]/type: a.k.a.
akaList/aka[47946]/category: weak
akaList/aka[47946]/lastName: ZAWIYA, Osama
akaList/aka[47947]/uid: 47947
akaList/aka[47947]/type: a.k.a.
akaList/aka[47947]/category: weak
akaList/aka[47947]/lastName: ZAWIYAH, Osama
akaList/aka[47948]/uid: 47948
akaList/aka[47948]/type: a.k.a.
akaList/aka[47948]/category: strong
akaList/aka[47948]/lastName: AL KUNI
akaList/aka[47948]/firstName: Osama
addressList/address[46164]/uid: 46164
addressList/address[46164]/city: Zawiyah
addressList/address[46164]/country: Libya
nationalityList/nationality[38184]/uid: 38184
nationalityList/nationality[38184]/country: Libya
nationalityList/nationality[38184]/mainEntry: true
dateOfBirthList/dateOfBirthItem[38181]/uid: 38181
dateOfBirthList/dateOfBirthItem[38181]/dateOfBirth: 04 Apr 1976
dateOfBirthList/dateOfBirthItem[38181]/mainEntry: true
dateOfBirthList/dateOfBirthItem[38182]/uid: 38182
dateOfBirthList/dateOfBirthItem[38182]/dateOfBirth: 02 Apr 1976
dateOfBirthList/dateOfBirthItem[38182]/mainEntry: false
placeOfBirthList/placeOfBirthItem[38183]/uid: 38183
placeOfBirthList/placeOfBirthItem[38183]/placeOfBirth: Tripoli, Libya
placeOfBirthList/placeOfBirthItem[38183]/mainEntry: true

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

ALMILAD Osama

Date of Birth: 1976-04-04

Type: individual

Updated: 2026-11-02 18:09:01

Accuracy: 75

Information:

Source record: ofac/30526
uid: 30526
firstName: Osama Al Kuni
lastName: IBRAHIM
sdnType: Individual
programList/program: LIBYA3
idList/id[138185]/uid: 138185
idList/id[138185]/idType: Gender
idList/id[138185]/idNumber: Male
akaList/aka[47944]/uid: 47944
akaList/aka[47944]/type: a.k.a.
akaList/aka[47944]/category: strong
akaList/aka[47944]/lastName: MILAD
akaList/aka[47944]/firstName: Osama
akaList/aka[47945]/uid: 47945
akaList/aka[47945]/type: a.k.a.
akaList/aka[47945]/category: strong
akaList/aka[47945]/lastName: AL-MILAD
akaList/aka[47945]/firstName: Osama
akaList/aka[47946]/uid: 47946
akaList/aka[47946]/type: a.k.a.
akaList/aka[47946]/category: weak
akaList/aka[47946]/lastName: ZAWIYA, Osama
akaList/aka[47947]/uid: 47947
akaList/aka[47947]/type: a.k.a.
akaList/aka[47947]/category: weak
akaList/aka[47947]/lastName: ZAWIYAH, Osama
akaList/aka[47948]/uid: 47948
akaList/aka[47948]/type: a.k.a.
akaList/aka[47948]/category: strong
akaList/aka[47948]/lastName: AL KUNI
akaList/aka[47948]/firstName: Osama
addressList/address[46164]/uid: 46164
addressList/address[46164]/city: Zawiyah
addressList/address[46164]/country: Libya
nationalityList/nationality[38184]/uid: 38184
nationalityList/nationality[38184]/country: Libya
nationalityList/nationality[38184]/mainEntry: true
dateOfBirthList/dateOfBirthItem[38181]/uid: 38181
dateOfBirthList/dateOfBirthItem[38181]/dateOfBirth: 04 Apr 1976
dateOfBirthList/dateOfBirthItem[38181]/mainEntry: true
dateOfBirthList/dateOfBirthItem[38182]/uid: 38182
dateOfBirthList/dateOfBirthItem[38182]/dateOfBirth: 02 Apr 1976
dateOfBirthList/dateOfBirthItem[38182]/mainEntry: false
placeOfBirthList/placeOfBirthItem[38183]/uid: 38183
placeOfBirthList/placeOfBirthItem[38183]/placeOfBirth: Tripoli, Libya
placeOfBirthList/placeOfBirthItem[38183]/mainEntry: true

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

ALMILAD Osama

Date of Birth: 1976-04-02

Type: individual

Updated: 2026-11-02 18:09:01

Accuracy: 75

Information:

Source record: ofac/30526
uid: 30526
firstName: Osama Al Kuni
lastName: IBRAHIM
sdnType: Individual
programList/program: LIBYA3
idList/id[138185]/uid: 138185
idList/id[138185]/idType: Gender
idList/id[138185]/idNumber: Male
akaList/aka[47944]/uid: 47944
akaList/aka[47944]/type: a.k.a.
akaList/aka[47944]/category: strong
akaList/aka[47944]/lastName: MILAD
akaList/aka[47944]/firstName: Osama
akaList/aka[47945]/uid: 47945
akaList/aka[47945]/type: a.k.a.
akaList/aka[47945]/category: strong
akaList/aka[47945]/lastName: AL-MILAD
akaList/aka[47945]/firstName: Osama
akaList/aka[47946]/uid: 47946
akaList/aka[47946]/type: a.k.a.
akaList/aka[47946]/category: weak
akaList/aka[47946]/lastName: ZAWIYA, Osama
akaList/aka[47947]/uid: 47947
akaList/aka[47947]/type: a.k.a.
akaList/aka[47947]/category: weak
akaList/aka[47947]/lastName: ZAWIYAH, Osama
akaList/aka[47948]/uid: 47948
akaList/aka[47948]/type: a.k.a.
akaList/aka[47948]/category: strong
akaList/aka[47948]/lastName: AL KUNI
akaList/aka[47948]/firstName: Osama
addressList/address[46164]/uid: 46164
addressList/address[46164]/city: Zawiyah
addressList/address[46164]/country: Libya
nationalityList/nationality[38184]/uid: 38184
nationalityList/nationality[38184]/country: Libya
nationalityList/nationality[38184]/mainEntry: true
dateOfBirthList/dateOfBirthItem[38181]/uid: 38181
dateOfBirthList/dateOfBirthItem[38181]/dateOfBirth: 04 Apr 1976
dateOfBirthList/dateOfBirthItem[38181]/mainEntry: true
dateOfBirthList/dateOfBirthItem[38182]/uid: 38182
dateOfBirthList/dateOfBirthItem[38182]/dateOfBirth: 02 Apr 1976
dateOfBirthList/dateOfBirthItem[38182]/mainEntry: false
placeOfBirthList/placeOfBirthItem[38183]/uid: 38183
placeOfBirthList/placeOfBirthItem[38183]/placeOfBirth: Tripoli, Libya
placeOfBirthList/placeOfBirthItem[38183]/mainEntry: true

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV