Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | AMID HUSAIN AL KUNI · Al Kuni Amid Husain · 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 Husain Kuni · 1 more... | [sources] | |||
Birth date | not available | [sources] | |||
Nationality | Libya | [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 · Former Ambassador to Niger. · Former Governor of Ghat, South Libya · Governor of Ghat (South Libya) · 2 more... | [sources] | |||
Address | South Libya | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United Kingdom · Office of Financial Sanctions Implementation
Australia · Department of Foreign Affairs and Trade (DFAT)
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
au-dfat-2206-colonel-amid-husain-al-kuni
· ch-seco-13037
· gb-hmt-11773
· gb-fcdo-lib0028
· eu-tb-logical-6240
· eu-tb-b7ed59f46684f8238993d7e1ea5c89f9ef4fc651
· eu-fsf-eu-3374-53
· eu-sancmap-a30298cef848176cc187818868cacce85700670b
· NK-htV3JChH5NrJ6CamRfS4Ux
· fr-ga-1462
· ua-sfms-1170
· zafic-1498
· NK-T4rpBmoXM3pdZgnNYTCdSw
· zafic-86-amid-husain-al-kuni
· zafic-86
· ch-seco-20712
· unsc-690737
For experts: raw data explorer
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Address | ||
---|---|---|
Full address | Country | |
South Libya, Libya | - | |
sud de la Libye | Libya | |
Libya · Libyan Arab Jamahiriya | Libya |