| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AMID HUSAIN AL KUNI · Al Kuni Amid Husain · Amid AL KUNI · Amid Husain AL KUNI · Amid Hussain Al Kuni · | [sources] | |||
| Alias | Amid Husain AL KUNI · Amid Husain AL-KUNI · Amid Husain ALKUNI · Amid Husain KUNI · Amid Husain Kuni · | [sources] | |||
| Country | Libya | [sources] | |||
| Citizenship | Libya | [sources] | |||
| First name | Amid · Amid Husain | [sources] | |||
| Last name | Al Kuni · Kuni | [sources] | |||
| Middle name | Husain | [sources] | |||
| Title | Colonel | [sources] | |||
| Position | Colonel · Colonel, gouverneur de Ghat (sud de la Libye) · Former Ambassador to Niger · Former Governor of Ghat, South Libya · Governor of Ghat (South Libya) · | [sources] | |||
| Address | Libya · Libya Believed status/location: South Libya · South Libya · South Libya, Libya · sud de la Libye | [sources] | |||
| Source link | eur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr | [sources] | |||
| Last change | Last processed | First seen | |||
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)
LYi.005. Colonel. Governor of Ghat (South Libya).Listed pursuant to paragraph 15 of resolution 1970 (Travel Ban). No INTERPOL link available. (Believed status/location: South Libya).
(Date of UN designation: 2011-04-12) (Believed status/location: South Libya. Date of listing 12.4.2011.)
Believed status/location: South Libya
Former Governor of Ghat (South Libya). Directly involved in recruiting mercenaries. Closely associated with the former regime of Muammar Qadhafi.
Governor of Ghat (South Libya). Directly involved in recruiting mercenaries.
Believed status/location: South Libya
Believed status/location: South Libya
Believed status/location: South Libya. Date of listing 12.4.2011.
Title: Colonel Designation: Governor of Ghat (South Libya) Address: Libya (Believed status/location: South Libya)
Title: Colonel Designation: Governor of Ghat (South Libya) Address: Libya (Believed status/location: South Libya)
Believed status/location: South Libya
Believed status/location: South Libya. Date of listing 12.4.2011.
Disqualified
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.
Formerly Ambassador to Niger for 17 years. Also listed by the UN pursuant to paragraph 15 of resolution 1970 (Travel Ban).
Adresse : LIBYE : sud de la Libye
Listed pursuant to paragraph 15 of resolution 1970 (Travel Ban).
Listed pursuant to paragraph 15 of resolution 1970 (Travel Ban).
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
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
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
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
Global · UNSC
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
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
eu-tb-logical-6240 · ch-seco-20712 · tw-shtc-1b7b51d80a3ad941be33aad7ec6087c8b9c8067e · ua-sfms-1170 · eu-fsf-eu-3374-53 · gb-hmt-11773 · mc-freezes-5c1516b10147cb75165c5236cc5b53133daa6434 · ch-seco-13037 · be-fod-8c5b17f599143850465578ff6910e9b0bd2ad445 · fr-ga-1462 · unsc-690737 · eu-tb-b7ed59f46684f8238993d7e1ea5c89f9ef4fc651 · au-dfat-8664-amid-husain-al-kuni · gb-coh-atbaijl-yyqogfftw7xtqbswbnk · zafic-86-amid-husain-al-kuni · gb-fcdo-lib0028 · au-dfat-2206-colonel-amid-husain-al-kuni · eu-sancmap-a30298cef848176cc187818868cacce85700670bFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-kk4adkypucSWWmtJs3kTib?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Switzerland | State Secretariat for Economic Affairs | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Libya | Libya | |
| European Union | Council of the European Union | EU Restrictive Measures In View Of The Situation In Libya | - | - |
| Belgium | Federal Public Service Finance | EU Restrictive Measures In View Of The Situation In Libya | - | - |
| Australia | Department of Foreign Affairs and Trade | Libya Sanctions Regime | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive Measures In View Of The Situation In Libya | - |
| European Union | Council of the European Union | - | - | - |
| France | Direction Générale du Trésor | EU Restrictive Measures In View Of The Situation In Libya | - | - |
| European Union | UN and EU | EU Restrictive Measures In View Of The Situation In Libya | - | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against Libya | - |
| Australia | Department of Foreign Affairs and Trade | Libya Sanctions | - |
| South Libya, Libya | - |