Statements: Amid Hussain Al Kuni

Canonical ID: NK-kk4adkypucSWWmtJs3kTib · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	sud de la Libye	fra	fr_tresor_gels_avoir	`fr-ga-1462`	2024-05-29
`Person:address`	Libya		za_fic_sanctions	`zafic-86-amid-husain-al-kuni`	2024-10-29
`Person:address`	South Libya		ua_sfms_blacklist	`ua-sfms-1170`	2023-10-30
`LegalEntity:address`	Libya Believed status/location: South Libya		tw_shtc	`tw-shtc-1b7b51d80a3ad941be33aad7ec6087c8b9c8067e`	2025-07-21
`Person:address`	Libya	eng	gb_coh_disqualified	`gb-coh-atbaijl-yyqogfftw7xtqbswbnk`	2025-04-11
`Person:address`	South Libya, Libya		au_dfat_sanctions	`au-dfat-2206-colonel-amid-husain-al-kuni`	2024-11-28
`Person:addressEntity`	`addr-bc42cb4f9c115564c3464b4ee1a75f02676f5665`		au_dfat_sanctions	`au-dfat-2206-colonel-amid-husain-al-kuni`	2024-01-16
`Person:alias`	Amid Husain ALKUNI		au_dfat_sanctions	`au-dfat-2206-colonel-amid-husain-al-kuni`	2024-01-16
`Person:alias`	Amid Husain AL KUNI		au_dfat_sanctions	`au-dfat-2206-colonel-amid-husain-al-kuni`	2024-01-16
`Person:alias`	Amid Husain Kuni	eng	gb_fcdo_sanctions	`gb-fcdo-lib0028`	2024-05-09
`Person:alias`	Amid Hussain AL KUNI		au_dfat_sanctions	`au-dfat-2206-colonel-amid-husain-al-kuni`	2024-01-16
`Person:alias`	Amid Husain AL-KUNI		au_dfat_sanctions	`au-dfat-2206-colonel-amid-husain-al-kuni`	2024-01-16
`Person:alias`	Amid Husain KUNI		au_dfat_sanctions	`au-dfat-2206-colonel-amid-husain-al-kuni`	2024-01-16
`Person:alias`	Amid Husain Kuni	eng	gb_hmt_sanctions	`gb-hmt-11773`	2023-04-20
`LegalEntity:country`	ly		tw_shtc	`tw-shtc-1b7b51d80a3ad941be33aad7ec6087c8b9c8067e`	2025-07-21
`Person:country`	ly	eng	gb_fcdo_sanctions	`gb-fcdo-lib0028`	2024-05-09
`Person:country`	ly		eu_travel_bans	`eu-tb-logical-6240`	2023-04-20
`Person:country`	ly	fra	fr_tresor_gels_avoir	`fr-ga-1462`	2023-04-20
`Person:country`	ly		be_fod_sanctions	`eu-fsf-eu-3374-53`	2023-04-20
`Person:country`	ly	eng	gb_hmt_sanctions	`gb-hmt-11773`	2023-04-20
`Person:country`	ly	eng	gb_coh_disqualified	`gb-coh-atbaijl-yyqogfftw7xtqbswbnk`	2025-04-11
`Person:country`	ly		eu_fsf	`eu-fsf-eu-3374-53`	2023-04-20
`Person:country`	ly		un_sc_sanctions	`unsc-690737`	2023-04-20
`Person:createdAt`	2013-03-21		ch_seco_sanctions	`ch-seco-20712`	2023-04-20
`Person:createdAt`	2011-03-17		za_fic_sanctions	`zafic-86-amid-husain-al-kuni`	2023-10-24
`Person:createdAt`	2013-03-21		ch_seco_sanctions	`ch-seco-13037`	2023-04-20
`Person:createdAt`	2011-03-17		un_sc_sanctions	`unsc-690737`	2023-04-20
`Person:createdAt`	2014-10-14		ua_sfms_blacklist	`ua-sfms-1170`	2023-04-20
`Person:createdAt`	2024-01-12		au_dfat_sanctions	`au-dfat-2206-colonel-amid-husain-al-kuni`	2025-09-03
`Person:createdAt`	2011-04-14	eng	gb_hmt_sanctions	`gb-hmt-11773`	2024-10-14
`Person:firstName`	Amid Husain		ch_seco_sanctions	`ch-seco-20712`	2023-04-20
`Person:firstName`	AMID		ua_sfms_blacklist	`ua-sfms-1170`	2023-04-20
`Person:firstName`	Amid		eu_travel_bans	`eu-tb-logical-6240`	2023-04-20
`Person:firstName`	Amid Husain	fra	mc_fund_freezes	`mc-freezes-5c1516b10147cb75165c5236cc5b53133daa6434`	2024-08-14
`Person:firstName`	Amid		eu_fsf	`eu-fsf-eu-3374-53`	2023-04-20
`Person:firstName`	Amid	eng	gb_coh_disqualified	`gb-coh-atbaijl-yyqogfftw7xtqbswbnk`	2025-04-16
`Person:firstName`	Amid	eng	gb_hmt_sanctions	`gb-hmt-11773`	2023-04-20
`Person:firstName`	Amid Husain	fra	fr_tresor_gels_avoir	`fr-ga-1462`	2023-04-20
`Person:firstName`	AMID		un_sc_sanctions	`unsc-690737`	2023-04-20
`Person:firstName`	Amid Husain		ch_seco_sanctions	`ch-seco-13037`	2023-04-20
`Person:firstName`	Amid	eng	gb_fcdo_sanctions	`gb-fcdo-lib0028`	2024-05-09
`Person:firstName`	Amid		be_fod_sanctions	`eu-fsf-eu-3374-53`	2023-04-20
`Person:id`	dbdafac68e75588aff63d582cf47f60c93b53281	eng	gb_fcdo_sanctions	`gb-fcdo-lib0028`	2025-05-21
`LegalEntity:id`	fa79289852182a09b38b8821bbf14f3c561ecb02		eu_travel_bans	`eu-tb-b7ed59f46684f8238993d7e1ea5c89f9ef4fc651`	2023-04-20
`Person:id`	19d0b15205300d5eb063bc03dd86a016caccbe03		be_fod_sanctions	`eu-fsf-eu-3374-53`	2025-05-16
`Person:id`	f5cad66c9c80dd6914cb607aadf693ef87cc0350		eu_travel_bans	`eu-tb-logical-6240`	2024-10-11
`Person:id`	10aba589064b497f327dd6e2e54cd0e7c957f846	fra	fr_tresor_gels_avoir	`fr-ga-1462`	2025-05-30
`Person:id`	3c95ec04077b0f9b175789324574247af8b280c2	eng	gb_coh_disqualified	`gb-coh-atbaijl-yyqogfftw7xtqbswbnk`	2025-05-05
`Person:id`	04db605b4cdc94c702b6a2d7ce2b0ad6efef97fd		ua_sfms_blacklist	`ua-sfms-1170`	2025-09-04
`Person:id`	cc16a8d92aa87834b7e9d4c38afc784df676699b		un_sc_sanctions	`unsc-690737`	2025-09-09
`Person:id`	6dc79acc4fe6948914b7b9075368b5c7835d4371		au_dfat_sanctions	`au-dfat-2206-colonel-amid-husain-al-kuni`	2025-09-03
`LegalEntity:id`	ab514e16c3bdf7213c7555aefd9d3515cb135c6b		tw_shtc	`tw-shtc-1b7b51d80a3ad941be33aad7ec6087c8b9c8067e`	2025-07-21
`Person:id`	00d0b79160dbefe1423db1de287b4dc13438060f	fra	mc_fund_freezes	`mc-freezes-5c1516b10147cb75165c5236cc5b53133daa6434`	2024-08-27
`Person:id`	3dcf7e10e6e7e80670c7603de7489ffc8cd119ff		ch_seco_sanctions	`ch-seco-20712`	2025-05-15
`Person:id`	88f00457e8ff81ef9be1c6e03853cee5b4ab7108		eu_fsf	`eu-fsf-eu-3374-53`	2025-05-16
`Person:id`	d418693e131f19a76104df58b1cc37ace9e8c309		ch_seco_sanctions	`ch-seco-13037`	2025-05-15
`Person:id`	b25347ea61acdcbcccdaeb5fc8678f025c544599		eu_sanctions_map	`eu-sancmap-a30298cef848176cc187818868cacce85700670b`	2025-08-13
`Person:id`	4f757e5612b537f6110a0abb7a6d854e2b53c7ca	eng	gb_hmt_sanctions	`gb-hmt-11773`	2025-07-28
`Person:id`	7621432d7aed368172153d3b70cdcfeef2b019e7	eng	gb_hmt_sanctions	`gb-hmt-11773`	2025-07-28
`Person:id`	d8d023812cca1c722482881cf7d38dc865992c7d		za_fic_sanctions	`zafic-86-amid-husain-al-kuni`	2024-10-29
`Person:lastName`	AL KUNI	eng	gb_coh_disqualified	`gb-coh-atbaijl-yyqogfftw7xtqbswbnk`	2025-05-05
`Person:lastName`	KUNI		ua_sfms_blacklist	`ua-sfms-1170`	2023-04-20
`Person:lastName`	AL KUNI		be_fod_sanctions	`eu-fsf-eu-3374-53`	2023-04-20
`Person:lastName`	Kuni	eng	gb_fcdo_sanctions	`gb-fcdo-lib0028`	2024-05-09
`Person:lastName`	AL KUNI		eu_travel_bans	`eu-tb-logical-6240`	2023-04-20
`Person:lastName`	Al Kuni	eng	gb_hmt_sanctions	`gb-hmt-11773`	2023-04-20
`Person:lastName`	AL KUNI	fra	mc_fund_freezes	`mc-freezes-5c1516b10147cb75165c5236cc5b53133daa6434`	2024-08-14
`Person:lastName`	AL KUNI		un_sc_sanctions	`unsc-690737`	2025-08-22
`Person:lastName`	AL KUNI		eu_fsf	`eu-fsf-eu-3374-53`	2023-04-20
`Person:lastName`	Kuni	eng	gb_hmt_sanctions	`gb-hmt-11773`	2023-04-20
`Person:lastName`	Al Kuni	eng	gb_fcdo_sanctions	`gb-fcdo-lib0028`	2024-05-09
`Person:lastName`	Al Kuni		ch_seco_sanctions	`ch-seco-20712`	2023-04-20
`Person:lastName`	AL KUNI	fra	fr_tresor_gels_avoir	`fr-ga-1462`	2023-04-20
`Person:lastName`	Al Kuni		ch_seco_sanctions	`ch-seco-13037`	2023-04-20
`Person:middleName`	Husain		be_fod_sanctions	`eu-fsf-eu-3374-53`	2024-10-11
`Person:middleName`	Husain		eu_fsf	`eu-fsf-eu-3374-53`	2024-10-11
`Person:middleName`	Husain		eu_travel_bans	`eu-tb-logical-6240`	2024-10-11
`Person:modifiedAt`	2016-01-20		be_fod_sanctions	`eu-fsf-eu-3374-53`	2025-05-13
`Person:modifiedAt`	2014-09-26		un_sc_sanctions	`unsc-690737`	2025-09-09
`Person:modifiedAt`	2012-04-02		un_sc_sanctions	`unsc-690737`	2025-09-09
`Person:modifiedAt`	2025-04-07		ch_seco_sanctions	`ch-seco-13037`	2025-04-07
`Person:modifiedAt`	2022-02-10	eng	gb_hmt_sanctions	`gb-hmt-11773`	2024-10-14
`Person:modifiedAt`	2016-01-20		eu_fsf	`eu-fsf-eu-3374-53`	2025-05-13
`Person:modifiedAt`	2015-08-28		ch_seco_sanctions	`ch-seco-20712`	2023-04-20
`Person:name`	Amid AL KUNI	eng	gb_coh_disqualified	`gb-coh-atbaijl-yyqogfftw7xtqbswbnk`	2025-04-12
`Person:name`	Amid Hussain Al Kuni	eng	gb_hmt_sanctions	`gb-hmt-11773`	2023-04-20
`Person:name`	Amid Husain AL KUNI	fra	fr_tresor_gels_avoir	`fr-ga-1462`	2023-04-20
`Person:name`	Amid Husain AL KUNI		eu_sanctions_map	`eu-sancmap-a30298cef848176cc187818868cacce85700670b`	2023-04-20
`Person:name`	Amid Husain AL KUNI		be_fod_sanctions	`eu-fsf-eu-3374-53`	2023-04-20
`LegalEntity:name`	AMID HUSAIN AL KUNI		tw_shtc	`tw-shtc-1b7b51d80a3ad941be33aad7ec6087c8b9c8067e`	2025-07-21
`Person:name`	Al Kuni Amid Husain		ch_seco_sanctions	`ch-seco-13037`	2023-06-22
`Person:name`	Amid Husain AL KUNI		eu_fsf	`eu-fsf-eu-3374-53`	2023-04-20
`Person:name`	Amid Husain AL KUNI	fra	mc_fund_freezes	`mc-freezes-5c1516b10147cb75165c5236cc5b53133daa6434`	2024-08-14
`Person:name`	Amid Hussain Al Kuni	eng	gb_fcdo_sanctions	`gb-fcdo-lib0028`	2024-05-09
`Person:name`	AMID HUSAIN AL KUNI		ua_sfms_blacklist	`ua-sfms-1170`	2023-04-20
`LegalEntity:name`	Amid Husain AL KUNI		eu_travel_bans	`eu-tb-b7ed59f46684f8238993d7e1ea5c89f9ef4fc651`	2023-04-20
`Person:name`	AMID HUSAIN AL KUNI		za_fic_sanctions	`zafic-86-amid-husain-al-kuni`	2023-04-20
`Person:name`	AMID HUSAIN AL KUNI		un_sc_sanctions	`unsc-690737`	2023-04-20
`Person:name`	Amid Husain AL KUNI		eu_travel_bans	`eu-tb-logical-6240`	2023-04-20
`Person:name`	Colonel Amid Husain AL KUNI		au_dfat_sanctions	`au-dfat-2206-colonel-amid-husain-al-kuni`	2022-04-27

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