Statements: Amid Hussain Al Kuni

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

PropertyValueLangSource datasetSource IDFirst seen
Person:nameAmid Husain AL KUNIfrafr_tresor_gels_avoirfr-ga-1462
Person:nameAl Kuni Amid Husainch_seco_sanctionsch-seco-13037
Person:nameAmid Husain AL KUNIeu_travel_banseu-tb-logical-6240
Person:nameColonel Amid Husain AL KUNIau_dfat_sanctionsau-dfat-2206-colonel-amid-husain-al-kuni
LegalEntity:nameAmid Husain AL KUNIeu_travel_banseu-tb-b7ed59f46684f8238993d7e1ea5c89f9ef4fc651
Person:nameAmid Husain AL KUNIframc_fund_freezesmc-freezes-5c1516b10147cb75165c5236cc5b53133daa6434
Person:nameAmid Hussain Al Kunienggb_fcdo_sanctionsgb-fcdo-lib0028
Person:nameAMID HUSAIN AL KUNIun_sc_sanctionsunsc-690737
LegalEntity:nameAMID HUSAIN AL KUNItw_shtctw-shtc-1b7b51d80a3ad941be33aad7ec6087c8b9c8067e
Person:nameAMID HUSAIN AL KUNIua_sfms_blacklistua-sfms-1170
Person:nameAl Kuni Amid Husainch_seco_sanctionsch-seco-20712
Person:notesBelieved status/location: South Libyabe_fod_sanctionseu-fsf-eu-3374-53
Person:notesAdresse : LIBYE : sud de la Libyeframc_fund_freezesmc-freezes-5c1516b10147cb75165c5236cc5b53133daa6434
LegalEntity:notesTitle: Colonel Designation: Governor of Ghat (South Libya) Address: Libya (Believed status/location: South Libya)eu_travel_banseu-tb-b7ed59f46684f8238993d7e1ea5c89f9ef4fc651
Person:notesBelieved status/location: South Libyaeu_travel_banseu-tb-logical-6240
Person:notesBelieved status/location: South Libya. Date of listing 12.4.2011.eu_travel_banseu-tb-logical-6240
Person:notesTitle: Colonel Designation: Governor of Ghat (South Libya) Address: Libya (Believed status/location: South Libya)eu_sanctions_mapeu-sancmap-a30298cef848176cc187818868cacce85700670b
Person:notesListed pursuant to paragraph 15 of resolution 1970 (Travel Ban).un_sc_sanctionsunsc-690737
Person:notesFormer 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)au_dfat_sanctionsau-dfat-2206-colonel-amid-husain-al-kuni
Person:notesBelieved status/location: South Libyach_seco_sanctionsch-seco-20712
Person:notesFormer Governor of Ghat (South Libya). Directly involved in recruiting mercenaries. Closely associated with the former regime of Muammar Qadhafi.ch_seco_sanctionsch-seco-20712
Person:notesBelieved status/location: South Libyach_seco_sanctionsch-seco-13037
Person:notesGovernor of Ghat (South Libya). Directly involved in recruiting mercenaries.ch_seco_sanctionsch-seco-13037
Person:notesFormerly Ambassador to Niger for 17 years. Also listed by the UN pursuant to paragraph 15 of resolution 1970 (Travel Ban).enggb_hmt_sanctionsgb-hmt-11773
Person:notesBelieved status/location: South Libya. Date of listing 12.4.2011.be_fod_sanctionseu-fsf-eu-3374-53
Person:notes(Date of UN designation: 2011-04-12) (Believed status/location: South Libya. Date of listing 12.4.2011.)be_fod_sanctionsbe-fod-8c5b17f599143850465578ff6910e9b0bd2ad445
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-atbaijl-yyqogfftw7xtqbswbnk
Person:notesFormerly Ambassador to Niger for 17 years. Also listed by the UN pursuant to paragraph 15 of resolution 1970 (Travel Ban). The Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-lib0028
Person:notesListed pursuant to paragraph 15 of resolution 1970 (Travel Ban).za_fic_sanctionszafic-86-amid-husain-al-kuni
Person:notesBelieved status/location: South Libyaeu_fsfeu-fsf-eu-3374-53
Person:notesBelieved status/location: South Libya. Date of listing 12.4.2011.eu_fsfeu-fsf-eu-3374-53
Person:positionformer Governor of Ghat (South Libya)eu_fsfeu-fsf-eu-3374-53
Person:positionformer Governor of Ghat (South Libya)eu_travel_banseu-tb-logical-6240
Person:positionformer Governor of Ghat (South Libya)be_fod_sanctionsbe-fod-8c5b17f599143850465578ff6910e9b0bd2ad445
Person:positionGovernor of Ghat (South Libya)za_fic_sanctionszafic-86-amid-husain-al-kuni
Person:positionFormer Ambassador to Nigerenggb_fcdo_sanctionsgb-fcdo-lib0028
Person:positionformer Governor of Ghat (South Libya)be_fod_sanctionseu-fsf-eu-3374-53
Person:positiongouverneur de Ghat (sud de la Libye)frafr_tresor_gels_avoirfr-ga-1462
Person:positionColonelfrafr_tresor_gels_avoirfr-ga-1462
Person:positionGovernor of Ghat (South Libya)un_sc_sanctionsunsc-690737
Person:positionFormer Governor of Ghat, South Libyaenggb_hmt_sanctionsgb-hmt-11773
Person:positionFormer Ambassador to Niger.enggb_hmt_sanctionsgb-hmt-11773
Person:positionColonel, gouverneur de Ghat (sud de la Libye)framc_fund_freezesmc-freezes-5c1516b10147cb75165c5236cc5b53133daa6434
Person:positionFormer Governor of Ghat, South Libyaenggb_fcdo_sanctionsgb-fcdo-lib0028
Person:programIdEU-LBYeu_fsfeu-fsf-eu-3374-53
Person:programIdSECO-LIBYAch_seco_sanctionsch-seco-20712
Person:programIdGB-LBYenggb_fcdo_sanctionsgb-fcdo-lib0028
Person:programIdAU-LIBYAau_dfat_sanctionsau-dfat-2206-colonel-amid-husain-al-kuni
Person:programIdEU-LBYeu_sanctions_mapeu-sancmap-a30298cef848176cc187818868cacce85700670b
Person:programIdGB-LBYenggb_hmt_sanctionsgb-hmt-11773
LegalEntity:programIdEU-LBYeu_travel_banseu-tb-b7ed59f46684f8238993d7e1ea5c89f9ef4fc651
Person:programIdEU-LBYbe_fod_sanctionseu-fsf-eu-3374-53
Person:programIdSECO-LIBYAch_seco_sanctionsch-seco-13037
Person:programIdUN-SC1970un_sc_sanctionsunsc-690737
Person:programIdEU-LBYfrafr_tresor_gels_avoirfr-ga-1462
Person:sourceUrl http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0044&rid=1be_fod_sanctionsbe-fod-8c5b17f599143850465578ff6910e9b0bd2ad445
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1462fr_tresor_gels_avoirfr-ga-1462
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/ATBAIJl-YYQoGFfTw7xtqBSWBNkgb_coh_disqualifiedgb-coh-atbaijl-yyqogfftw7xtqbswbnk
Person:titleColonelch_seco_sanctionsch-seco-20712
Person:titleColonelch_seco_sanctionsch-seco-13037
Person:titleColonelun_sc_sanctionsunsc-690737
Person:titleColoneleu_fsfeu-fsf-eu-3374-53
Person:titleColonelza_fic_sanctionszafic-86-amid-husain-al-kuni
Person:titleColoneleu_travel_banseu-tb-logical-6240
Person:titleColonelbe_fod_sanctionseu-fsf-eu-3374-53
Person:topicssanctioneu_travel_banseu-tb-logical-6240
Person:topicssanctioneu_sanctions_mapeu-sancmap-a30298cef848176cc187818868cacce85700670b
LegalEntity:topicssanctioneu_travel_banseu-tb-b7ed59f46684f8238993d7e1ea5c89f9ef4fc651
Person:topicssanctionza_fic_sanctionszafic-86-amid-husain-al-kuni
Person:topicssanctiongb_fcdo_sanctionsgb-fcdo-lib0028
Person:topicssanctionmc_fund_freezesmc-freezes-5c1516b10147cb75165c5236cc5b53133daa6434
Person:topicssanctionua_sfms_blacklistua-sfms-1170
LegalEntity:topicsexport.controltw_shtctw-shtc-1b7b51d80a3ad941be33aad7ec6087c8b9c8067e
Person:topicssanctioneu_fsfeu-fsf-eu-3374-53
Person:topicssanctionun_sc_sanctionsunsc-690737
Person:topicssanctionfr_tresor_gels_avoirfr-ga-1462
Person:topicssanctionau_dfat_sanctionsau-dfat-2206-colonel-amid-husain-al-kuni
Person:topicssanctionch_seco_sanctionsch-seco-20712
Person:topicssanctionbe_fod_sanctionsbe-fod-8c5b17f599143850465578ff6910e9b0bd2ad445
Person:topicssanctiongb_hmt_sanctionsgb-hmt-11773
Person:topicssanctionch_seco_sanctionsch-seco-13037
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-3374-53
Person:topicscorp.disqualgb_coh_disqualifiedgb-coh-atbaijl-yyqogfftw7xtqbswbnk
Person:weakAliasAmid Husain Kunienggb_fcdo_sanctionsgb-fcdo-lib0028
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