Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Al Kuni Amid Husain · Amid AL KUNI · Amid Husain AL KUNI · Amid Hussain Al Kuni · Colonel Amid Husain AL KUNI | [sources] | |||
Other name | Amid Husain AL KUNI · Amid Husain AL-KUNI · Amid Husain ALKUNI · Amid Husain Kuni · Amid Hussain AL KUNI | [sources] | |||
Birth date | not available | [sources] | |||
Nationality | Libya | [sources] | |||
Country | Libya | [sources] | |||
First name | Amid · Amid Husain | [sources] | |||
Last name | Al Kuni · Kuni | [sources] | |||
Middle name | Husain | [sources] | |||
Second name | Husain · Hussain | [sources] | |||
Title | Colonel | [sources] | |||
Position | Colonel · Colonel, gouverneur de Ghat (sud de la Libye) · Former Ambassador to Niger · Former Ambassador to Niger. · Former 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 | 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)
Believed status/location: South Libya. Date of listing 12.4.2011.
Believed status/location: South Libya
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 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
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 sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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 Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
NK-htV3JChH5NrJ6CamRfS4Ux
· au-dfat-2206-colonel-amid-husain-al-kuni
· unsc-690737
· gb-fcdo-lib0028
· eu-tb-b7ed59f46684f8238993d7e1ea5c89f9ef4fc651
· gb-hmt-11773
· ua-sfms-1170
· tw-shtc-1b7b51d80a3ad941be33aad7ec6087c8b9c8067e
· fr-ga-1462
· zafic-1498
· eu-tb-logical-6240
· mc-freezes-5c1516b10147cb75165c5236cc5b53133daa6434
· ch-seco-20712
· ch-seco-13037
· zafic-86
· zafic-86-amid-husain-al-kuni
· eu-sancmap-a30298cef848176cc187818868cacce85700670b
· NK-T4rpBmoXM3pdZgnNYTCdSw
· eu-fsf-eu-3374-53
· gb-coh-atbaijl-yyqogfftw7xtqbswbnk
For experts: raw data explorer
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 | |
European Union | Council of the European Union | - | - |
Address | ||
---|---|---|
Full address | Country | |
South Libya, Libya | - |
Switzerland | State Secretariat for Economic Affairs | Measures Against Libya | - |
Switzerland | State Secretariat for Economic Affairs | Measures Against Libya | - |
European Union | UN and EU | 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 | - |
European Union | Council of the European Union | - | - | - |
European Union | Council of the European Union | - | - | - |
Australia | Department of Foreign Affairs and Trade | Libya Sanctions Regime | - |
European Union | Council of the European Union | - | - | - |
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive Measures In View Of The Situation In Libya | - |