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Abdulqader Mohammed AL-BAGHDADI

Export controlled · Sanctioned entity
TypePerson[sources]
NameAbdulqader Mohammed AL-BAGHDADI · Abdulqader Yusef DIBRI · Al-Baghdadi Abdulqader Mohammed[sources]
Birth date · [sources]
Place of birthHoun · Houn, Libya[sources]
NationalityLibya[sources]
CountryLibya · Tunisia[sources]
First nameAbdulqader · Abdulqader Mohammed[sources]
ID NumberB010574[sources]
Last nameAl-Baghdadi · DIBRI[sources]
Middle nameYusef[sources]
Passport numberB010574[sources]
TitleDr[sources]
PositionHead of Muammar QADHAFI's personal security · Head of the Liaison Office of the Revolutionary Committees · Head of the Liaison Office of the Revolutionary Committees[sources]
AddressTunisia · Tunisia Believed status/location: jail in Tunisia.[sources]
Source linkeur-lex.europa.eu[sources]
Last changeLast processedFirst seen

Descriptions

(Date of UN designation: 2011-02-28)

Belgian Financial Sanctions,

Believed status/location: deceased

Swiss SECO Sanctions/Embargoes,

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

Swiss SECO Sanctions/Embargoes,

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,

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,

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,

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

UN Security Council Consolidated Sanctions,

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

South Africa Targeted Financial Sanctions,

Relationships

Data sources

EU Sanctions Map1,345

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

South Africa Targeted Financial Sanctions989

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

South Africa · FIC

EU Consolidated Travel Bans4,184

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

UK FCDO Sanctions List6,321

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

Taiwan Strategic High-Tech Commodities Entity List9,980

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

Belgian Financial Sanctions7,452

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Swiss SECO Sanctions/Embargoes8,426

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

Switzerland · SECO

UN Security Council Consolidated Sanctions1,395

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

Global · UNSC

Ukraine SFMS Blacklist983

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

Ukraine · SFMS


Source data IDs: ch-seco-12916 · eu-sancmap-311c06bc347f019536d81d35ee1cdbc2aabdd024 · eu-tb-fedb229a13c84b8eb7a1f500af46d4d9c6960c98 · gb-fcdo-lib0042 · be-fod-a7a82c8e46a14d1dbf7a145720331f254443ac84 · zafic-100-abdulqader-mohammed-al-baghdadi · ua-sfms-1169 · ch-seco-20601 · tw-shtc-56811820c715116fbc48b9afcfd989f20ba55f04 · unsc-690730

For experts: raw data explorer