| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ABDULQADER MOHAMMED AL-BAGHDADI · Abdulqader Mohammed AL-BAGHDADI · Abdulqader Yusef DIBRI · Al-Baghdadi Abdulqader Mohammed | [sources] | |||
| Birth date | · | [sources] | |||
| Place of birth | Houn · Houn, Libya | [sources] | |||
| Nationality | Libya | [sources] | |||
| Country | Libya · Tunisia | [sources] | |||
| First name | ABDULQADER · Abdulqader · Abdulqader Mohammed | [sources] | |||
| ID Number | B010574 | [sources] | |||
| Last name | AL-BAGHDADI · Al-Baghdadi · DIBRI | [sources] | |||
| Middle name | Yusef | [sources] | |||
| Passport number | B010574 | [sources] | |||
| Title | Dr | [sources] | |||
| Position | Head 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] | |||
| Address | Tunisia · Tunisia Believed status/location: jail in Tunisia. | [sources] | |||
| Source link | eur-lex.europa.eu | [sources] | |||
| Last change | Last processed | First seen | |||
LYi.001. Passport no: B010574. Listed pursuant to paragraph 15 of resolution 1970 (Travel Ban). Believed status/location: deceased/jail in Tunisia. INTERPOL-UN Security Council Special Notice.
(Date of UN designation: 2011-02-28)
Head of the Liaison Office of the Revolutionary Committees. Revolutionary Committees involved in violence against demonstrators.
Believed status/location: deceased
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)
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)
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
Listed pursuant to paragraph 15 of resolution 1970 (Travel Ban). Believed status/location: deceased.
Listed pursuant to paragraph 15 of resolution 1970 (Travel Ban). Believed status/location: deceased.
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
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
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
Global · UNSC
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
gb-fcdo-lib0042 · unsc-690730 · ch-seco-12916 · ch-seco-20601 · eu-sancmap-311c06bc347f019536d81d35ee1cdbc2aabdd024 · eu-tb-fedb229a13c84b8eb7a1f500af46d4d9c6960c98 · au-dfat-8665-abdulqader-mohammed-al-baghdadi · ua-sfms-1169 · tw-shtc-56811820c715116fbc48b9afcfd989f20ba55f04 · be-fod-a7a82c8e46a14d1dbf7a145720331f254443ac84 · zafic-100-abdulqader-mohammed-al-baghdadiFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-ZSSebjH9yRgcpaf5Y5CWNp?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Tunisia | Tunisia | |
| European Union | UN and EU | EU Restrictive Measures In View Of The Situation In Libya | - | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against Libya | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UN | UK sanctions relating to Libya | - |
| European Union | Council of the European Union | EU Restrictive Measures In View Of The Situation In Libya | - | - |
| South Africa | Financial Intelligence Centre | - | - | - |
| - | United Nations Security Council | Libya Sanctions | - |
| Ukraine | State Finance Monitoring Service | РБ ООН (Комітет 1970 (2011)) | - |
| Australia | Department of Foreign Affairs and Trade | Libya Sanctions | - |