UKSL Sanctions designation

Amid Hussain Al Kuni

Individual · designated 31 December 2020

Designation identifiers

UKSL unique ID
LIB0028
OFSI group ID
11773
UN reference number
LYi.005
Designation type
Individual
Date designated
31 December 2020
Last updated
9 April 2025

Regimes

  • The Libya (Sanctions) (EU Exit) Regulations 2020

Designation sources

  • UK
  • UN

Sanctions imposed

  • Asset freeze
  • Travel Ban
  • Director Disqualification Sanction

Official reasons

  • 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.

Other information

  • Formerly Ambassador to Niger for 17 years. Also listed by the UN pursuant to paragraph 15 of resolution 1970 (Travel Ban). The Director Disqualification Sanction was imposed on 09/04/2025.

Addresses

  • Country: Libya
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This directory is not a substitute for sanctions compliance screening. Ownership and control rules can apply to entities that are not separately named. Verify the current official list and obtain appropriate advice.