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Amid Husain AL KUNI

Sanctioned entity
Amid Husain AL KUNI is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameAMID HUSAIN AL KUNI · Al Kuni Amid Husain · Amid Husain AL KUNI · Amid Hussain Al Kuni · Colonel Amid Husain AL KUNI[sources]
Other nameAmid Husain AL KUNI · Amid Husain AL-KUNI · Amid Husain ALKUNI · Amid Husain KUNI · Amid Husain Kuni · 1 more...[sources]
Birth datenot available[sources]
NationalityLibya[sources]
CountryLibya[sources]
First nameAMID · Amid · Amid Husain[sources]
Last nameAL KUNI · Al Kuni · KUNI · Kuni[sources]
Middle nameAL · AL KUNI[sources]
Second nameHUSAIN · Husain · Hussain[sources]
TitleColonel[sources]
PositionColonel · Former Ambassador to Niger · Former Ambassador to Niger. · Former Governor of Ghat, South Libya · Governor of Ghat (South Libya) · 2 more...[sources]
AddressSouth Libya[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst 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

Belgian Financial Sanctions,

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,

Believed status/location: South Libya

Swiss SECO Sanctions/Embargoes,

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

Swiss SECO Sanctions/Embargoes,

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

EU Financial Sanctions Files (FSF),

Believed status/location: South Libya

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,

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

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,

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 African Targeted Financial Sanctions,

Relationships

Data sources

French Freezing of Assets6,273

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 · Ministry of Economy, Finance, and Recovery

UK HMT/OFSI Consolidated List of Targets5,929

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Swiss SECO Sanctions/Embargoes8,008

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

Switzerland · State Secretariat for Economic Affairs (SECO)

EU Financial Sanctions Files (FSF)6,061

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

European Union · European External Action Service

UN Security Council Consolidated Sanctions1,238

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

United Nations Security Council (UN SC)

EU Consolidated Travel Bans3,894

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

European Union · Estonian Presidency of the Council of the EU

South African Targeted Financial Sanctions892

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

South Africa · Financial Intelligence Centre (FIC)

Ukraine SFMS Blacklist871

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

Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)

EU Sanctions Map102

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 · Estonian Presidency of the Council of the EU

Belgian Financial Sanctions6,321

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

Belgium · Federal Public Service Finance

Australian Sanctions Consolidated List4,093

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

Australia · Department of Foreign Affairs and Trade (DFAT)

UK FCDO Sanctions List4,430

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · Foreign, Commonwealth & Development Office (FCDO)


Source data IDs: NK-T4rpBmoXM3pdZgnNYTCdSw · zafic-86 · zafic-1498 · au-dfat-2206-colonel-amid-husain-al-kuni · ch-seco-20712 · eu-sancmap-a30298cef848176cc187818868cacce85700670b · unsc-690737 · eu-fsf-eu-3374-53 · eu-tb-logical-6240 · fr-ga-1462 · eu-tb-b7ed59f46684f8238993d7e1ea5c89f9ef4fc651 · NK-htV3JChH5NrJ6CamRfS4Ux · ua-sfms-1170 · ch-seco-13037 · gb-hmt-11773 · zafic-86-amid-husain-al-kuni · gb-fcdo-lib0028

For experts: raw data explorer