SapherCheck

1 SapherCheck records found for Person Amid husain al kuni

Alias AMID HUSSAIN AL KUNI
AMID HUSAIN KUNI
AMID HUSAIN KUNI
AMID HUSAIN AL KUNI
AMID HUSAIN AL-KUNI
AMID HUSAIN ALKUNI
Title COLONEL
Profile Type PERSON
Name COLONEL AMID HUSAIN AL KUNI
AMID HUSAIN AL KUNI
AMID HUSSAIN AL KUNI
AMID HUSAIN AL KUNI
AL KUNI AMID HUSAIN
First Name AMID
AMID HUSAIN
AMID
Middle Name AL KUNI
HUSAIN
AL
Last Name AL KUNI
KUNI
AL KUNI
KUNI
Country LIBYA
Nationality LIBYA
Position COLONEL
COLONEL, GOUVERNEUR DE GHAT (SUD DE LA LIBYE)
FORMER AMBASSADOR TO NIGER
FORMER AMBASSADOR TO NIGER.
FORMER GOVERNOR OF GHAT, SOUTH LIBYA
GOUVERNEUR DE GHAT (SUD DE LA LIBYE)
FORMER GOVERNOR OF GHAT (SOUTH LIBYA)
GOVERNOR OF GHAT (SOUTH LIBYA)
First Seen 2022-04-27
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2011-03-17
Modified At 2022-02-10
Datasets EU SANCTIONS MAP
UK FCDO SANCTIONS LIST
EU FINANCIAL SANCTIONS FILES (FSF)
MONACO NATIONAL FUND FREEZING LIST
EU CONSOLIDATED TRAVEL BANS
UN SECURITY COUNCIL CONSOLIDATED SANCTIONS
BELGIAN FINANCIAL SANCTIONS
UKRAINE SFMS BLACKLIST
AUSTRALIAN SANCTIONS CONSOLIDATED LIST
SWISS SECO SANCTIONS/EMBARGOES
FRENCH NATIONAL ASSET FREEZING SYSTEM
SOUTH AFRICA TARGETED FINANCIAL SANCTIONS
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address SUD DE LA LIBYE
SOUTH LIBYA
Topics SANCTIONED ENTITY
Notes 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)
FORMERLY AMBASSADOR TO NIGER FOR 17 YEARS. ALSO LISTED BY THE UN PURSUANT TO PARAGRAPH 15 OF RESOLUTION 1970 (TRAVEL BAN).
LISTED PURSUANT TO PARAGRAPH 15 OF RESOLUTION 1970 (TRAVEL BAN).
FORMER GOVERNOR OF GHAT (SOUTH LIBYA). DIRECTLY INVOLVED IN RECRUITING MERCENARIES. CLOSELY ASSOCIATED WITH THE FORMER REGIME OF MUAMMAR QADHAFI.
ADRESSE : LIBYE : SUD DE LA LIBYE
GOVERNOR OF GHAT (SOUTH LIBYA). DIRECTLY INVOLVED IN RECRUITING MERCENARIES.
BELIEVED STATUS/LOCATION: SOUTH LIBYA
TITLE: COLONEL DESIGNATION: GOVERNOR OF GHAT (SOUTH LIBYA) ADDRESS: LIBYA (BELIEVED STATUS/LOCATION: SOUTH LIBYA)
BELIEVED STATUS/LOCATION: SOUTH LIBYA. DATE OF LISTING 12.4.2011.
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1462

14 Sanctions

Sanction Caption Autonomous (Libya)
Sanction Datasets Australian Sanctions Consolidated List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Department of Foreign Affairs and Trade

Start Date: 2024-01-12
Country: Australia

Entity: NK-kk4adkypucSWWmtJs3kTib

Program: Autonomous (Libya)

Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions

Summary: Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Formerly listed on the RBA Consolidated List as 2011LBY0017. Instrument of first designation and declaration: Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Libya) List 2012 [F2012L00481] Relisting on 12 January 2024.

Sanction Caption LBY
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2023-04-20
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.3374.53

Start Date: 2016-01-20
Listing Date: 2016-01-19
Country: Belgium

Entity: NK-kk4adkypucSWWmtJs3kTib

Program: LBY

Reason: 2016/44 (OJ L12)

Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0044&rid=1
Sanction Caption Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5
Sanction Datasets Swiss SECO Sanctions/Embargoes
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-04
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 20712

Start Date: 2013-03-22 2015-08-28
Listing Date: 2013-03-21 2015-08-28
Country: Switzerland

Entity: NK-kk4adkypucSWWmtJs3kTib

Program: Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5

Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5
Sanction Datasets Swiss SECO Sanctions/Embargoes
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-04
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 13037

Start Date: 2013-03-22
Listing Date: 2013-03-21
Country: Switzerland

Entity: NK-kk4adkypucSWWmtJs3kTib

Program: Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5

Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption LBY
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2023-04-20
Sanction Last Change 2024-08-08
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union

Authority ID: EU.3374.53

Start Date: 2016-01-20
Listing Date: 2016-01-19
Country: European Union

Entity: NK-kk4adkypucSWWmtJs3kTib

Program: LBY

Reason: 2016/44 (OJ L12)

Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0044&rid=1
Sanction Caption Sanction
Sanction Datasets EU Sanctions Map
Sanction First Seen 2023-04-20
Sanction Last Change 2023-04-20
Sanction Last Seen 2024-10-25
Sanction Properties Authority: UN and EU

Country: European Union

Entity: NK-kk4adkypucSWWmtJs3kTib

Source URL: https://www.sanctionsmap.eu/

Summary: Restrictive measures in view of the situation in Libya

Sanction Caption Sanction
Sanction Datasets EU Consolidated Travel Bans
Sanction First Seen 2024-10-09
Sanction Last Change 2024-10-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Council of the European Union

Country: European Union

Entity: NK-kk4adkypucSWWmtJs3kTib

Reason: Council Decision concerning restrictive measures in view of the situation in Libya, and repealing Decision 2011/137/CFSP

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02015D1333-20240724
Sanction Caption (UE) 360/2011 du 12/04/2011 - (UE Libye - R (UE) 2016/44)
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Country: France

Entity: NK-kk4adkypucSWWmtJs3kTib

Program: (UE) 360/2011 du 12/04/2011 - (UE Libye - R (UE) 2016/44)

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption The Libya (Sanctions) (EU Exit) Regulations 2020
Sanction Datasets UK FCDO Sanctions List
Sanction First Seen 2024-05-09
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Foreign, Commonwealth & Development Office
UK|UN

Authority ID: LIB0028

Start Date: 2020-12-31
Modified At: 2021-12-18
Country: United Kingdom

Entity: NK-kk4adkypucSWWmtJs3kTib

Program: The Libya (Sanctions) (EU Exit) Regulations 2020

Provisions: Travel Ban
Asset freeze

Reason: As a former Governor of Ghat (South Libya) and Ambassador to Niger, Al Kuni was associated with the Qadhafi regime. Al Kuni was also involved in activities which threaten the peace, security, stability of Libya or undermines its transition to a democratic, peaceful and independent country, mercenaries to fight for the Qadhafi regime in order to implement the repressive policies of that regime.

UNSC Id: LYi.005
Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Libya
Sanction Datasets UK HMT/OFSI Consolidated List of Targets
Sanction First Seen 2023-04-20
Sanction Last Change 2024-10-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Financial Sanctions Implementation
UK and UN

Authority ID: LIB0028

Start Date: 2020-12-31
Modified At: 2022-02-10
Listing Date: 2011-04-14
Country: United Kingdom

Entity: NK-kk4adkypucSWWmtJs3kTib

Program: Libya

Provisions: Asset freeze

Reason: As a former Governor of Ghat (South Libya) and Ambassador to Niger, Al Kuni was associated with the Qadhafi regime. Al Kuni was also involved in activities which threaten the peace, security, stability of Libya or undermines its transition to a democratic, peaceful and independent country, mercenaries to fight for the Qadhafi regime in order to implement the repressive policies of that regime.

UNSC Id: LYi.005
Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Status: Asset Freeze Targets
Sanction Caption Sanction
Sanction Datasets Monaco National Fund Freezing List
Sanction First Seen 2024-08-14
Sanction Last Change 2024-08-27
Sanction Last Seen 2024-10-25
Sanction Properties Authority: La Principauté de Monaco

Country: Monaco

Entity: NK-kk4adkypucSWWmtJs3kTib

Provisions: (UE) 360/2011 du 12/04/2011 -

Source URL: https://geldefonds.gouv.mc/
Sanction Caption Резолюція РБ ООН 1970 (2011)
Sanction Datasets Ukraine SFMS Blacklist
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: State Finance Monitoring Service

Start Date: 2014-10-14
Listing Date: 2014-10-14
Country: Ukraine

Entity: NK-kk4adkypucSWWmtJs3kTib

Program: Резолюція РБ ООН 1970 (2011)

Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv
Sanction Caption Libya
Sanction Datasets UN Security Council Consolidated Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: United Nations Security Council

Start Date: 2011-03-17
Modified At: 2014-09-26
Listing Date: 2011-03-17
Entity: NK-kk4adkypucSWWmtJs3kTib

Program: Libya

UNSC Id: LYi.005
Source URL: https://www.un.org/securitycouncil/sanctions/information
Sanction Caption Sanction
Sanction Datasets South Africa Targeted Financial Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-24
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Financial Intelligence Centre

Listing Date: 2011-03-17
Country: South Africa

Entity: NK-kk4adkypucSWWmtJs3kTib

UNSC Id: LYi.005
Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx