Al Kuni Amid Hussain
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | (UE) 360/2011 du 12/04/2011 - (UE Libye - R (UE) 2016/44) |
| - | UN Ref: LYi.005. Former Governor of Ghat (South Libya). Closely associated with the former regime of Muammar Qadhafi. Directly involved in recruiting mercenaries. |
| - | (UK Sanctions List Ref):LIB0028 (UN Ref):LYi.005 (Further Identifiying Information):Formerly Ambassador to Niger for 17 years. Also listed by the UN pursuant to paragraph 15 of resolution 1970 (Travel |
| - | (UK Sanctions List Ref):LIB0028 (UN Ref):LYi.005 Formerly Ambassador to Niger for 17 years. Also listed by the UN pursuant to paragraph 15 of resolution 1970 (Travel Ban). (UK Statement of Reasons):As |
| - | (UK Sanctions List Ref):LIB0028. (UN Ref):LYi.005. Formerly Ambassador to Niger for 17 years. Also listed by the UN pursuant to paragraph 15 of resolution 1970 (Travel Ban). (UK Statement of Reasons): |
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Frequently Asked Questions
1. Does Al Kuni Amid Hussain have any sanctions?
Yes, Al Kuni Amid Hussain is sanctioned by:
2. Can I receive AML sanctions alerts on Al Kuni Amid Hussain?
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 Al Kuni Amid Hussain: