Colonel Amid Husain Al Kuni

Sanctioned

Last update: 06/06/2026

Name: Colonel Amid Husain Al Kuni

Sanctions

table.sanction.head.program	table.sanction.head.reason
[CHE.LIBYEN] - Measures against Libya	Art. 2 Abs. 1 (Finanzsanktionen), Anhang 3 (Teil A: natürliche Personen, Teil B: Unternehmen und Organisationen). Believed status/location: South Libya
[CHE.LIBYA] - Measures against Libya	article 2 paragraph 1 (Financial sanctions), annex 3 (part A: individuals, part B: entities and organizations). Believed status/location: South Libya
[CHE.LIBYE] - Measures against Libya	art. 2, al. 1 (Sanctions financières), annexe 3 (partie A: personnes physiques, partie B: entreprises et entités). Believed status/location: South Libya
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Frequently Asked Questions

1. Does Colonel Amid Husain Al Kuni have any sanctions?

Yes, Colonel Amid Husain Al Kuni is sanctioned by:

2. Can I receive AML sanctions alerts on Colonel Amid Husain Al Kuni?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Colonel Amid Husain Al Kuni:

Name	Info	Source
Department of Foreign Affairs of the Australian Government	Sanctioned	AUS-DFAT AUS
Secrétariat d'État à l'économie (SECO)	Sanctioned	CHE-SECO CHE

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.