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 · | [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 · Husain | [sources] | |||
Second name | HUSAIN · Husain · Hussain | [sources] | |||
Title | Colonel | [sources] | |||
Position | Colonel · Colonel, gouverneur de Ghat (sud de la Libye) · Former Ambassador to Niger · Former Ambassador to Niger. · Former Governor of Ghat, South Libya · | [sources] | |||
Address | Libya · South Libya · South Libya, Libya · sud de la Libye | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr | [sources] | |||
Last change | Last processed | First seen |
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
The EU Sanctions Map is a visualisation of EU sanctions policy. It includes a broader set of policies and entities than the EU consolidated sanctions list.
European Union · Council
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
gb-fcdo-lib0028
· fr-ga-1462
· NK-T4rpBmoXM3pdZgnNYTCdSw
· NK-htV3JChH5NrJ6CamRfS4Ux
· unsc-690737
· zafic-1498
· eu-tb-b7ed59f46684f8238993d7e1ea5c89f9ef4fc651
· mc-freezes-5c1516b10147cb75165c5236cc5b53133daa6434
· zafic-86-amid-husain-al-kuni
· eu-tb-logical-6240
· ch-seco-20712
· gb-hmt-11773
· zafic-86
· ua-sfms-1170
· eu-sancmap-a30298cef848176cc187818868cacce85700670b
· ch-seco-13037
· eu-fsf-eu-3374-53
· au-dfat-2206-colonel-amid-husain-al-kuni
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
South Libya, Libya | - |