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Amid Hussain Al Kuni

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Sanctions

Sanctions
CountryAuthorityProgramStart dateEnd date
United KingdomForeign, Commonwealth & Development Office · UK|UNSanctions and Anti-Money Laundering Act 2018-
BelgiumFederal Public Service FinanceEU Restrictive Measures In View Of The Situation In Libya-
MonacoLa Principauté de Monaco---
FranceDirection Générale du TrésorEU Restrictive Measures In View Of The Situation In Libya--
SwitzerlandState Secretariat for Economic AffairsMeasures Against Libya-
European UnionUN and EUEU Restrictive Measures In View Of The Situation In Libya--
SwitzerlandState Secretariat for Economic AffairsMeasures Against Libya-
-United Nations Security CouncilLibya Sanctions-
United KingdomOffice of Financial Sanctions Implementation · UK and UNUK sanctions relating to Libya-
BelgiumFederal Public Service FinanceEU Restrictive Measures In View Of The Situation In Libya--
South AfricaFinancial Intelligence Centre---
UkraineState Finance Monitoring ServiceРезолюція РБ ООН 1970 (2011)-
European UnionDirectorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Restrictive Measures In View Of The Situation In Libya-
European UnionCouncil of the European UnionEU Restrictive Measures In View Of The Situation In Libya--
AustraliaDepartment of Foreign Affairs and TradeLibya Sanctions Regime-
United KingdomThe Insolvency Service--
European UnionCouncil of the European Union---
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