Regime: Libya
(UK Sanctions List Ref):LIB0075. (UN Ref):LYi.029. 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. (Gender):Male

Title:
 Administrateur du centre de détention Nasr à Zaouiya

Known addresses:
Zawiyah, LIBYE

Legal notices:
Administrateur de fait du centre de détention Nasr, la personne concernée a participé directement ou par l’intermédiaire de subordonnés à des actes qui violaient le droit international des droits de l’homme ou constituaient des atteintes aux droits humains en Libye, ou apporté son soutien à des tels actes.  Elle a agi au nom, pour le compte ou sur les instructions de deux personnes inscrites sur la Liste et étroitement liées aux activités de traite des êtres humains du réseau de Zaouiya, à savoir Mohamed Kashlaf (LYi.025) et Abdulrahman al Milad (LYi.026)

Legal basis:
décision du comité des sanctions des Nations unies du 25/10/2021 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44)
(UE) 2021/1909 du 04/11/2021 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44)
décision du comité des sanctions des Nations unies du 29/11/2023 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44)


Source: Specially Designated Nationals (SDN) - Treasury Department

WRNT- EXPIRED VEHICLE REG
WRNT- FAILURE TO APPEAR
WRNT- FAIL TO MAIN FINANCIAL/ RES

Name	Source	YOB
OA Osama Al Kuni	UK - Sanctions List	1976
	France - Asset Freeze List	1976
Al-maliki, Shabib Lazem	USA - Department of Trade Consolidated Screening List
Ibrahim, Osama Al Kuni	USA - Department of Trade Consolidated Screening List
Maliki Toussaint	USA - mugshots.zone	1998

Global Watchlist

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Osama Al Kuni

Al-maliki, Shabib Lazem

Ibrahim, Osama Al Kuni

Maliki Toussaint