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Amid Hussain Al Kuni

Disqualified · Export controlled · Sanctioned entity
TypePerson[sources]
NameAl Kuni Amid Husain · Amid AL KUNI · Amid Husain AL KUNI · Amid Hussain Al Kuni · Colonel Amid Husain AL KUNI[sources]
AliasAmid Husain AL KUNI · Amid Husain AL-KUNI · Amid Husain ALKUNI · Amid Husain Kuni · Amid Hussain AL KUNI[sources]
Birth datenot available[sources]
Nationalitynot available[sources]
CountryLibya[sources]
CitizenshipLibya[sources]
First nameAmid · Amid Husain[sources]
Last nameAl Kuni · Kuni[sources]
Middle nameHusain[sources]
TitleColonel[sources]
PositionColonel · Colonel, gouverneur de Ghat (sud de la Libye) · Former Ambassador to Niger · Former Ambassador to Niger. · Former Governor of Ghat, South Libya · 3 more...[sources]
AddressLibya · Libya Believed status/location: South Libya · South Libya · South Libya, Libya · sud de la Libye[sources]
Source linkeur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

Former Governor of Ghat (South Libya) and Ambassador to Niger under Qadhafi regime. Responsible for implementing regime’s violent and repressive policies through recruitment of mercenaries, in conjunction with Muammar Qadhafi’s most trusted aides. Designated for a travel ban by UNSC Resolution 1973 (2011)

Australian Sanctions Consolidated List,

Believed status/location: South Libya. Date of listing 12.4.2011.

Belgian Financial Sanctions,

Believed status/location: South Libya

Belgian Financial Sanctions,

(Date of UN designation: 2011-04-12) (Believed status/location: South Libya. Date of listing 12.4.2011.)

Belgian Financial Sanctions,

Governor of Ghat (South Libya). Directly involved in recruiting mercenaries.

Swiss SECO Sanctions/Embargoes,

Believed status/location: South Libya

Swiss SECO Sanctions/Embargoes,

Former Governor of Ghat (South Libya). Directly involved in recruiting mercenaries. Closely associated with the former regime of Muammar Qadhafi.

Swiss SECO Sanctions/Embargoes,

Believed status/location: South Libya

Swiss SECO Sanctions/Embargoes,

Believed status/location: South Libya

EU Financial Sanctions Files (FSF),

Believed status/location: South Libya. Date of listing 12.4.2011.

EU Financial Sanctions Files (FSF),

Title: Colonel Designation: Governor of Ghat (South Libya) Address: Libya (Believed status/location: South Libya)

EU Sanctions Map,

Title: Colonel Designation: Governor of Ghat (South Libya) Address: Libya (Believed status/location: South Libya)

EU Consolidated Travel Bans,

Believed status/location: South Libya

EU Consolidated Travel Bans,

Believed status/location: South Libya. Date of listing 12.4.2011.

EU Consolidated Travel Bans,

Disqualified

UK Companies House Disqualified Directors,

Formerly Ambassador to Niger for 17 years. Also listed by the UN pursuant to paragraph 15 of resolution 1970 (Travel Ban). The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

Formerly Ambassador to Niger for 17 years. Also listed by the UN pursuant to paragraph 15 of resolution 1970 (Travel Ban).

UK HMT/OFSI Consolidated List of Targets,

Adresse : LIBYE : sud de la Libye

Monaco National Fund Freezing List,

Listed pursuant to paragraph 15 of resolution 1970 (Travel Ban).

UN Security Council Consolidated Sanctions,

Listed pursuant to paragraph 15 of resolution 1970 (Travel Ban).

South Africa Targeted Financial Sanctions,

Relationships

Data sources

Australian Sanctions Consolidated List4,828

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

French National Asset Freezing System5,893

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Swiss SECO Sanctions/Embargoes8,330

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

EU Financial Sanctions Files (FSF)7,488

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

EU Consolidated Travel Bans4,182

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

UK Companies House Disqualified Directors15,788

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

Taiwan Strategic High-Tech Commodities Entity List9,987

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

Monaco National Fund Freezing List5,843

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

EU Sanctions Map1,350

The EU Sanctions Map is a visualisation of EU sanctions policy. It includes a broader set of policies and entities than the EU consolidated sanctions list.

European Union · Council

UK HMT/OFSI Consolidated List of Targets7,089

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Ukraine SFMS Blacklist984

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · SFMS

UN Security Council Consolidated Sanctions1,396

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

UNSC

Belgian Financial Sanctions7,478

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

UK FCDO Sanctions List6,032

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

South Africa Targeted Financial Sanctions990

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · FIC


Source data IDs: tw-shtc-1b7b51d80a3ad941be33aad7ec6087c8b9c8067e · eu-tb-b7ed59f46684f8238993d7e1ea5c89f9ef4fc651 · fr-ga-1462 · ch-seco-20712 · gb-coh-atbaijl-yyqogfftw7xtqbswbnk · ch-seco-13037 · zafic-86-amid-husain-al-kuni · be-fod-8c5b17f599143850465578ff6910e9b0bd2ad445 · eu-tb-logical-6240 · gb-hmt-11773 · gb-fcdo-lib0028 · au-dfat-2206-colonel-amid-husain-al-kuni · mc-freezes-5c1516b10147cb75165c5236cc5b53133daa6434 · ua-sfms-1170 · eu-fsf-eu-3374-53 · unsc-690737 · eu-sancmap-a30298cef848176cc187818868cacce85700670b

For experts: raw data explorer