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ABDULQADER MOHAMMED AL-BAGHDADI

Sanctioned entity

ABDULQADER MOHAMMED AL-BAGHDADI is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ABDULQADER MOHAMMED AL-BAGHDADI · Abdulqader Mohammed AL-BAGHDADI · Al-Baghdadi Abdulqader Mohammed				[sources]
Birth date	1950-07-01				[sources]
Nationality	Libya				[sources]
Country	Tunisia				[sources]
First name	ABDULQADER · Abdulqader Mohammed				[sources]
Last name	AL-BAGHDADI · Al-Baghdadi				[sources]
Middle name	AL-BAGHDADI				[sources]
Passport number	`B010574`				[sources]
Second name	MOHAMMED				[sources]
Title	Dr				[sources]
Position	Head of the Liaison Office of the Revolutionary Committees · Head of the Liaison Office of the Revolutionary Committees				[sources]
Address	Tunisia · Tunisia (Believed status/location: jail in Tunisia.)				[sources]
Last change	2024-10-29	Last processed	2024-10-29	First seen	2023-04-20

Descriptions

Head of the Liaison Office of the Revolutionary Committees. Revolutionary Committees involved in violence against demonstrators. Closely associated with the former regime of Muammar Qadhafi.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Believed status/location: deceased

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Head of the Liaison Office of the Revolutionary Committees. Revolutionary Committees involved in violence against demonstrators.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Title: Dr Designation: Head of the Liaison Office of the Revolutionary Committees Date of Birth: 1.7.1950 Passport no: B010574 Address: Tunisia (Believed status/location: jail in Tunisia)

— EU Sanctions Map, 2023-04-20

Title: Dr Designation: Head of the Liaison Office of the Revolutionary Committees Date of Birth: 1.7.1950 Passport no: B010574 Address: Tunisia (Believed status/location: jail in Tunisia)

— EU Consolidated Travel Bans, 2023-04-20

Listed pursuant to paragraph 15 of resolution 1970 (Travel Ban). Believed status/location: deceased. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here. Address country Tunisia, believed status/location: in jail

— UK FCDO Sanctions List, 2024-05-09

Listed pursuant to paragraph 15 of resolution 1970 (Travel Ban). Believed status/location: deceased.

— UN Security Council Consolidated Sanctions, 2023-04-20

Listed pursuant to paragraph 15 of resolution 1970 (Travel Ban). Believed status/location: deceased.

— South Africa Targeted Financial Sanctions, 2023-04-20

Relationships

Identifications
Document number	Country	Type	Start date	End date
`B010574`	-	Passport	-	-
`B010574`	Libya	passport	-	-

Sanctions
Authority	Program	Start date	End date
Financial Intelligence Centre	-	-	-
United Nations Security Council	Libya	2011-02-26	-
State Secretariat for Economic Affairs	Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5	2015-05-13	-
UN and EU	-	-	-
State Finance Monitoring Service	Резолюція РБ ООН 1970 (2011)	2015-04-06	-
State Secretariat for Economic Affairs	Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5	2013-03-22	2019-08-22
Foreign, Commonwealth & Development Office · UN	The Libya (Sanctions) (EU Exit) Regulations 2020	2011-02-26	-
Council of the European Union	-	-	-

Data sources

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

EU Sanctions Map754

The EU Sanctions Map is a visualisation of EU sanctions policy. It includes a broader set of policies and entities than the EU consolidated sanctions list.

European Union · Council

UN Security Council Consolidated Sanctions1,238

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

UNSC

Ukraine SFMS Blacklist872

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · SFMS

EU Consolidated Travel Bans4,018

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

South Africa Targeted Financial Sanctions876

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · FIC

Source data IDs: ch-seco-12916 · ua-sfms-1169 · gb-fcdo-lib0042 · unsc-690730 · eu-tb-fedb229a13c84b8eb7a1f500af46d4d9c6960c98 · eu-sancmap-311c06bc347f019536d81d35ee1cdbc2aabdd024 · ch-seco-20601 · zafic-100 · zafic-1513 · zafic-100-abdulqader-mohammed-al-baghdadi

For experts: raw data explorer

Factsheet Descriptions Data sources

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