ListBox - OFSI - OSAMA AL KUNI IBRAHIM

Lista - Office of Financial Sanctions Implementation - OFSI

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Ultima Actualización (mm dd, aaaa - HH:mm:ss)

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.

Información Adicional

	País
	LY - Libia

Regimen
Libya

Dirección
Zawiyah
Zawiyah

Nombre	Alias	Status
OSAMA AL KUNI	AKA - Good quality	Activo
OSAMA AL-MILAD	AKA - Good quality	Activo
OSAMA MILAD	AKA - Good quality	Activo
OSAMA ZAWIYAH	AKA - Good quality	Activo

Fecha
02/04/1976
04/04/1976