OFSI sanctions listing
Amid Hussain AL KUNI
Amid Hussain AL KUNI is an individual designated on the HM Treasury — Office of Financial Sanctions Implementation (OFSI) (OFSI) sanctions list under the Libya programme, listed on 14/04/2011. (1) Former Ambassador to Niger. (2) Former Governor of Ghat, South Libya. This page summarises the public designation — known aliases, identifying particulars, the stated reason for listing and linked parties — alongside an independent, transparent risk indicator.
Reason for listing
(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 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.
Statement of reasons as published by UK OFSI. This is the issuing authority's wording, reproduced for reference.
Designation record
| List / authority | UK OFSI (OFSI) — Libya |
|---|---|
| Entity type | Person |
| Programmes / regime | Libya |
| Date listed | 14/04/2011 |
| Source record ID | ofsi:11773 |
| Last updated (our copy) | 2026-06-04 |
Identity & particulars
| Position / role | (1) Former Ambassador to Niger. (2) Former Governor of Ghat, South Libya |
|---|---|
| Nationality / country | Libya |
| Address(es) | Libya |
Deep-research dossier
Not yet deep-researched
The instant review above is drawn from the public lists. A deep-research dossier goes much further — an analyst-grade OSINT report: associate & co-investment network screening, structural / ownership opacity, a dated risk trajectory, an 8-factor scoring model, and numbered, source-linked evidence. See the format in the design system.
Clarifications & right of reply
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Source & provenance
| Issuing authority | HM Treasury — Office of Financial Sanctions Implementation (OFSI) |
|---|---|
| Source identifier | ofsi:11773 |
| Aggregated by | Sanctiometer (independent) — verify against the issuing authority's official list before acting. |