Al Kuni Amid Husain Colonel

Sanctioned

Last update: 06/06/2026

Name: Al Kuni Amid Husain Colonel

Sanctions

table.sanction.head.program	table.sanction.head.reason
[CHE.LIBYA] - Measures against Libya	art. 4 (Travel ban), annex 4. Believed status/location: South Libya
[CHE.LIBYEN] - Measures against Libya	Art. 4 (Ein- und Durchreiseverbot), Anhang 4. Believed status/location: South Libya
[CHE.LIBYE] - Measures against Libya	art. 4 (Interdiction de séjour et de transit), annexe 4. Believed status/location: South Libya

Adverse media

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Charges

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Relationships

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Adverse info

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Frequently Asked Questions

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

Yes, Al Kuni Amid Husain Colonel is sanctioned by:

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

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 Husain Colonel:

Name	Info	Source
Secrétariat d'État à l'économie (SECO)	Sanctioned	CHE-SECO CHE

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