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Amid Husain AL KUNI

Sanctioned entity

Amid Husain AL KUNI is subject to sanctions. See the individual program listings below.

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 · 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 · 3 more...				[sources]
Address	Libya · South Libya · sud de la Libye				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2024-10-29	Last processed	2024-10-29	First seen	2022-04-27

Descriptions

Former 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)

— Australian Sanctions Consolidated List, 2024-01-16

Believed status/location: South Libya. Date of listing 12.4.2011.

— Belgian Financial Sanctions, 2023-04-20

Believed status/location: South Libya

— Belgian Financial Sanctions, 2023-04-20

Former Governor of Ghat (South Libya). Directly involved in recruiting mercenaries. Closely associated with the former regime of Muammar Qadhafi.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Believed status/location: South Libya

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Believed status/location: South Libya

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Governor of Ghat (South Libya). Directly involved in recruiting mercenaries.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Believed status/location: South Libya

— EU Financial Sanctions Files (FSF), 2023-04-20

Believed status/location: South Libya. Date of listing 12.4.2011.

— EU Financial Sanctions Files (FSF), 2023-04-20

Title: Colonel Designation: Governor of Ghat (South Libya) Address: Libya (Believed status/location: South Libya)

— EU Sanctions Map, 2023-04-20

Title: Colonel Designation: Governor of Ghat (South Libya) Address: Libya (Believed status/location: South Libya)

— EU Consolidated Travel Bans, 2023-04-20

Believed status/location: South Libya

— EU Consolidated Travel Bans, 2023-04-20

Believed status/location: South Libya. Date of listing 12.4.2011.

— EU Consolidated Travel Bans, 2023-04-20

Formerly Ambassador to Niger for 17 years. Also listed by the UN pursuant to paragraph 15 of resolution 1970 (Travel Ban).

— UK FCDO Sanctions List, 2024-05-09

Formerly Ambassador to Niger for 17 years. Also listed by the UN pursuant to paragraph 15 of resolution 1970 (Travel Ban).

— UK HMT/OFSI Consolidated List of Targets, 2023-04-20

Adresse : LIBYE : sud de la Libye

— Monaco National Fund Freezing List, 2024-08-14

Listed pursuant to paragraph 15 of resolution 1970 (Travel Ban).

— UN Security Council Consolidated Sanctions, 2023-04-20

Listed pursuant to paragraph 15 of resolution 1970 (Travel Ban).

— South Africa Targeted Financial Sanctions, 2023-04-20

Relationships

Address
Full address	Country
South Libya, Libya	-

Sanctions
Authority	Program	Start date	End date
Council of the European Union	-	-	-
Foreign, Commonwealth & Development Office · UK\|UN	The Libya (Sanctions) (EU Exit) Regulations 2020	2020-12-31	-
Council of the European Union	-	-	-
State Secretariat for Economic Affairs	Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5	2013-03-22	-
Office of Financial Sanctions Implementation · UK and UN	Libya	2020-12-31	-
UN and EU	-	-	-
Direction Générale du Trésor	(UE) 360/2011 du 12/04/2011 - (UE Libye - R (UE) 2016/44)	-	-
La Principauté de Monaco	-	-	-
United Nations Security Council	Libya	2011-03-17	-
Financial Intelligence Centre	-	-	-
Department of Foreign Affairs and Trade	Autonomous (Libya)	2024-01-12	-
State Secretariat for Economic Affairs	Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5	2013-03-22	-
State Finance Monitoring Service	Резолюція РБ ООН 1970 (2011)	2014-10-14	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	LBY	2016-01-20	-
Federal Public Service Finance	LBY	2016-01-20	-

Data sources

South Africa Targeted Financial Sanctions876

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · FIC

Monaco National Fund Freezing List4,559

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

UN Security Council Consolidated Sanctions1,238

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

UNSC

French National Asset Freezing System5,117

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

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

EU Consolidated Travel Bans4,018

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

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

EU Financial Sanctions Files (FSF)6,364

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

EU Sanctions Map754

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

Ukraine SFMS Blacklist872

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · SFMS

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Australian Sanctions Consolidated List4,256

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Source data IDs: zafic-1498 · unsc-690737 · au-dfat-2206-colonel-amid-husain-al-kuni · mc-freezes-5c1516b10147cb75165c5236cc5b53133daa6434 · eu-sancmap-a30298cef848176cc187818868cacce85700670b · eu-fsf-eu-3374-53 · gb-hmt-11773 · ch-seco-20712 · eu-tb-logical-6240 · gb-fcdo-lib0028 · zafic-86 · zafic-86-amid-husain-al-kuni · fr-ga-1462 · ua-sfms-1170 · ch-seco-13037 · NK-htV3JChH5NrJ6CamRfS4Ux · eu-tb-b7ed59f46684f8238993d7e1ea5c89f9ef4fc651 · NK-T4rpBmoXM3pdZgnNYTCdSw

For experts: raw data explorer

Factsheet Descriptions Data sources

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