Type | Person | [sources] |
---|---|---|
Name | AMID HUSAIN AL KUNI · Amid Husain AL KUNI · Amid Husain Al Kuni · Amid Hussain Al Kuni · Colonel Amid Husain AL KUNI | [sources] |
Other name | Amid Husain Kuni | [sources] |
Birth date | not available | [sources] |
Nationality | not available | [sources] |
Country | Libya | [sources] |
First name | AMID · Amid · Amid Husain | [sources] |
Last name | AL KUNI · Al Kuni · KUNI · Kuni | [sources] |
Middle name | AL · AL KUNI | [sources] |
Second name | HUSAIN · Husain · Hussain | [sources] |
Title | Colonel | [sources] |
Position | Colonel · Former Ambassador to Niger. · Governor of Ghat (South Libya) · former Governor of Ghat (South Libya) · gouverneur de Ghat (sud de la Libye) | [sources] |
Created at | [sources] | |
Modified on | [sources] |
Former Governor of Ghat (South Libya).
Believed status/location: South Libya. Date of listing 12.4.2011.
Believed status/location: South Libya
Governor of Ghat (South Libya). Directly involved in recruiting mercenaries.
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.
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.
Formerly Ambassador to Niger for 17 years. Also listed by the UN pursuant to paragraph 15 of resolution 1970 (Travel Ban).
Listed pursuant to paragraph 15 of resolution 1970 (Travel Ban).
Listed pursuant to paragraph 15 of resolution 1970 (Travel Ban).
Address | ||
---|---|---|
Full address | Country | |
Libya · Libyan Arab Jamahiriya · Libye · Ливия | Libya | |
sud de la Libye | Libya | |
South Libya | - |
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
United Kingdom · Office of Financial Sanctions Implementation
Australia · Department of Foreign Affairs and Trade (DFAT)
zafic-1498
· gb-hmt-11773
· unsc-690737
· NK-T4rpBmoXM3pdZgnNYTCdSw
· eu-sancmap-a30298cef848176cc187818868cacce85700670b
· ua-sfms-1170
· zafic-86
· au-dfat-2206-colonel-amid-husain-al-kuni
· eu-tb-logical-6240
· fr-ga-1462
· zafic-86-amid-husain-al-kuni
· eu-tb-b7ed59f46684f8238993d7e1ea5c89f9ef4fc651
· eu-fsf-eu-3374-53
· NK-htV3JChH5NrJ6CamRfS4Ux
· ch-seco-13037
· ch-seco-20712
For experts: raw data explorer
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