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Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

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AMID HUSAIN AL KUNI

⚠ Sanctioned · 5 active programs
Possible identity match (70% confidence)

Records were merged on name + nationality alone (no shared date of birth). Common names may match multiple individuals — verify DOB and place of birth before any business decision.

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Identity

Type
person
Role
former Governor of Ghat (South Libya)

Also known as

Aliases
AMID HUSAIN AL KUNI · Colonel Amid Husain Al Kuni · Colonel Amid Husain AL KUNI

Designation timeline · 5

Sanctions programs · 5

SourceProgramNameRegimeDesignatedLink
AU_DFAT AU-Autonomous (Libya) AU DFAT: Autonomous (Libya) Libya 01/02/2021 source ↗
EU_FSF LBY EU FSF: LBY (2016/44 (OJ L12)) Libya 19/01/2016 source ↗
UN_SC UN-Libya UN SC: Libya Libya 17/03/2011 source ↗
CH_SECO CH-Libya CH SECO: Libya Libya — source ↗
CH_SECO CH-Libya CH SECO: Libya Libya — source ↗

Listed on · 5

UN_SCEU_FSFCH_SECOCH_SECOAU_DFAT
Identity matching — read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence — they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Frequently asked questions

Is AMID HUSAIN AL KUNI sanctioned?

Yes. AMID HUSAIN AL KUNI (individual) is subject to 5 active sanctions designations from AU DFAT, EU FSF, UN Security Council, Switzerland SECO, the earliest dated 2011-03-17T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned AMID HUSAIN AL KUNI?

AMID HUSAIN AL KUNI is listed by AU DFAT, EU FSF, UN Security Council, Switzerland SECO under programs AU-Autonomous (Libya), LBY, UN-Libya. See the designations for the issuing authority and source URL of each.

When was AMID HUSAIN AL KUNI first sanctioned?

The earliest active designation amisanctioned indexes is dated 2011-03-17T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.

What does it mean that AMID HUSAIN AL KUNI is sanctioned?

A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination — verify against the issuing authority before acting.

Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.