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Amid Hussain Al Kuni

Disqualified · Export controlled · Sanctioned entity
TypePerson[sources]
NameAMID HUSAIN AL KUNI · Al Kuni Amid Husain · Amid AL KUNI · Amid Husain AL KUNI · Amid Hussain Al Kuni · 1 more...[sources]
AliasAmid Husain AL KUNI · Amid Husain AL-KUNI · Amid Husain ALKUNI · Amid Husain KUNI · Amid Husain Kuni · 1 more...[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,

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).

Australian Sanctions Consolidated List,

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

Belgian Financial Sanctions,

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,

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

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. Date of listing 12.4.2011.

EU Consolidated Travel Bans,

Believed status/location: South Libya

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

Belgian Financial Sanctions5,870

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

Belgium · FOD

French National Asset Freezing System5,929

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

EU Sanctions Map1,345

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

South Africa Targeted Financial Sanctions991

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

South Africa · FIC

UK Companies House Disqualified Directors16,042

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 Consolidated Travel Bans4,184

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

Australian Sanctions Consolidated List5,141

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

Australia · DFAT

Monaco National Fund Freezing List5,888

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

Monaco · Monaco

Swiss SECO Sanctions/Embargoes8,498

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

Switzerland · SECO

UK FCDO Sanctions List6,662

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

Taiwan Strategic High-Tech Commodities Entity List9,969

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

Ukraine SFMS Blacklist985

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

Ukraine · SFMS

EU Financial Sanctions Files (FSF)7,524

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

UK HMT/OFSI Consolidated List of Targets7,075

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

UN Security Council Consolidated Sanctions1,398

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

Global · UNSC


Source data IDs: eu-tb-logical-6240 · au-dfat-2206-colonel-amid-husain-al-kuni · unsc-690737 · mc-freezes-5c1516b10147cb75165c5236cc5b53133daa6434 · au-dfat-8664-amid-husain-al-kuni · eu-fsf-eu-3374-53 · gb-coh-atbaijl-yyqogfftw7xtqbswbnk · fr-ga-1462 · eu-sancmap-a30298cef848176cc187818868cacce85700670b · ch-seco-20712 · gb-fcdo-lib0028 · eu-tb-b7ed59f46684f8238993d7e1ea5c89f9ef4fc651 · tw-shtc-1b7b51d80a3ad941be33aad7ec6087c8b9c8067e · ua-sfms-1170 · zafic-86-amid-husain-al-kuni · ch-seco-13037 · gb-hmt-11773 · be-fod-8c5b17f599143850465578ff6910e9b0bd2ad445

For experts: raw data explorer