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Baghdadi Mahmudi

Politician · Sanctioned entity

Baghdadi Mahmudi is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	AL BAGHDADI, Ali Al-Mahmoudi · ALI AL-MAHMOUDI AL BAGHDADI · Al-Baghdadi Ali al-Mahmudi · Al-Mahmoudi Baghdadi · Ali Al-Mahmoudi AL BAGHDADI · 13 more...				[sources]
Other name	AL-MAHMOUDI, Al-Baghdadi, Ali, AL-MAHMOUDI, AL-BAGHDADI, Ali · Al-Baghdadi AL-MAHMOUDI · Al-Baghdadi Ali AL-MAHMUDI · Al-Baghdadi Ali Ahmad AL-MAHMOUDI · Al-Mahmoudi Al-Baghdadi Ali · 15 more...				[sources]
Birth date	1945-07-01 · 1950				[sources]
Place of birth	Al Jamil, Libya · Alassa · Alassa, Libye · Zawiya · a) Al Jamil, Libya; b) Alassa, Libya; c) Zaouia, Libya				[sources]
Gender	male				[sources]
Nationality	Libya				[sources]
Country	United Arab Emirates				[sources]
Citizenship	Libya				[sources]
First name	ALI AL-MAHMOUDI · Ali · Ali Al-Mahmoudi · Baghdadi				[sources]
Last name	AL BAGHDADI · AL-MAHMOUDI · Al-Mahmoudi · Al-Mahmoudi Al-Baghdadi · MAHMUDI				[sources]
Second name	Al-Baghdadi				[sources]
Wikidata ID	Q82093				[sources]
Position	Premier ministre du gouvernement du colonel Qadhafi. · Prime Minister · Prime Minister of Libya (2006-2011)				[sources]
Religion	Sunni Islam				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-10	Last processed	2024-10-11	First seen	2022-04-27

Descriptions

Former Prime Minister and head of Qadhafi Government. Responsible for Qadhafi regime’s repressive policies by close association and for legitimating these policies.

— Australian Sanctions Consolidated List, 2024-01-16

Prime Minister of Colonel Qadhafi’s Government. Closely associated with the former regime of Muammar Qadhafi.

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

Prime Minister of Colonel Qadhafi’s Government. Closely associated with the former regime of Muammar Qadhafi.

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

Adresse : Abou Dhabi, Émirats arabes unis

— Monaco National Fund Freezing List, 2024-08-14

Prime Minister of Libya, 2006–2011

— Wikidata non-official source, 2023-07-18

Relationships

Address
Full address	Country
Abu Dhabi, United Arab Emirates	United Arab Emirates
a) Libya	-
United Arab Emirates	United Arab Emirates

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	-	-
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	2015-08-28	2021-11-24
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	2015-08-28	2021-11-24
Office of Foreign Assets Control	SDN List	-	-
La Principauté de Monaco	-	-	-
Department of Foreign Affairs and Trade	Autonomous (Libya)	2024-01-12	-

Data sources

Monaco National Fund Freezing List4,954

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Wikidata Persons in Relevant Categories414,646

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

US Trade Consolidated Screening List (CSL)20,300

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Swiss SECO Sanctions/Embargoes8,212

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

Switzerland · SECO

US SAM Procurement Exclusions115,263

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List31,956

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Australian Sanctions Consolidated List4,259

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

External databases

The record has been enriched with data from the following external databases:

Wikidata363,278

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source

Source data IDs: NK-fTVRPWutXJ4U2A8FxVoWMS · ch-seco-20435 · gb-hmt-11699 · ch-seco-20659 · au-dfat-2205-baghdadi-al-mahmoudi · NK-XKrPu7JKZ9CBoN6T4Wm6nM · mc-freezes-51e35b0f694eaa6888da8d170bdf4478fc856535 · ofac-12690 · usgsa-s4mr3r9sj

For experts: raw data explorer

Factsheet Descriptions Data sources

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