Aggregated News From Investment Management Regulators

Treasury Sanctions Libyan Individual for Serious Human Rights Abuse of African Migrants


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Corresponding UN Security Council Designation Highlights Focus on Abuse of Migrants

Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC), corresponding with an action by the United Nations Security Council, sanctioned Libyan national Osama Al Kuni Ibrahim (Al Kuni), who is responsible for serious human rights abuse against migrants in Libya. Al Kuni is designated pursuant to Executive Order (E.O.) 13726 for being involved in, or having been involved in, the targeting of civilians through the commission of acts of violence, abduction, forced displacement, or attacks on schools, hospitals, religious sites, or locations where civilians are seeking refuge, or through conduct that would constitute a serious abuse or violation of human rights or a violation of international humanitarian law.

“In view of sanctions imposed by the United Nations, Treasury is taking this action to promote accountability and expose the illicit activities of those abusing and exploiting migrants transiting Libya in pursuit of a better and more secure life,” said Director of the Office of Foreign Assets Control, Andrea M. Gacki. “We will continue to align with the international community by using sanctions and other tools to support the victims of such inhumane treatment and isolate those involved in such abuse of human rights. Treasury calls on Libya’s Government of National Unity to hold accountable Al Kuni and others perpetuating such abuse.”

Osama Al Kuni Ibrahim (Al Kuni) has been identified as the de facto manager of the al-Nasr Detention Center in Zawiyah, Libya, colloquially named the “Osama prison” because of his involvement. Al Kuni, who has been described as a migrant-smuggling kingpin, is responsible for the systematic exploitation of African migrants at the detention center where these migrants are subject to various human rights abuses. Al Kuni or the individuals under his direction have been involved in or facilitated the killing, exploitation, abuse, and extortion of migrants at the detention center, including through sexual violence, beatings, starvation, and other mistreatment.

As a result of today’s action, all property and interests in property of the designated individual that are in the United States or in the possession or control of U.S. persons must be blocked and reported to OFAC. In addition, any entities that are owned, directly or indirectly, 50 percent or more by one or more blocked persons are also blocked.

Unless authorized by a general or specific license issued by OFAC, or otherwise exempt, OFAC’s regulations generally prohibit all transactions by U.S. persons or persons within (or transiting) the United States that involve any property or interests in property of designated or otherwise blocked persons. The prohibitions include the making of any contribution or provision of funds, goods, or services by, to, or for the benefit of any blocked person or the receipt of any contribution or provision of funds, goods, or services from any such person.

Additionally, Al Kuni was designated by the UN Security Council’s Libya Sanctions Committee. Pursuant to that designation, all UN Member States are obligated to impose an asset freeze and travel ban.

View more information on the individual designated today.

This news item was originally published by the US Department of the Treasury (UST US). For more information, please see the Source Link.

Regulator Information

Abbreviation: UST
Jurisdiction: United States

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