Amid Husain Al Kuni

Sanctioned

Last update: 02/06/2026

Name: Amid Husain Al Kuni

Sanctions

table.sanction.head.program	table.sanction.head.reason
-	LYi.005
-	Believed status/location: South Libya. Date of listing 12.4.2011.

Adverse media

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Adverse info

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Frequently Asked Questions

1. Does Amid Husain Al Kuni have any sanctions?

Yes, Amid Husain Al Kuni is sanctioned by:

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

Name	Info	Source
Consolidated Sanctions List	Sanctioned	UNO
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU

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.