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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				[sources]
Middle name	AL-BAGHDADI				[sources]
Passport number	`B010574` · `Passport, 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 (Believed status/location: jail in Tunisia.)				[sources]
Created at	2011-02-26				[sources]
Modified on	2019-08-22				[sources]
Last changed	2024-01-26	Last checked	2024-04-25	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.

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

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

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

Relationships

Address
Full address	Country
Tunisia	Tunisia

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

Sanctions
Authority	Program	Start date	End date
Financial Intelligence Centre (FIC)	-	-	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5	2015-05-13	-
State Secretariat for Economic Affairs (SECO)	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
Estonian Presidency of the Council of the EU	-	-	-
United Nations Security Council (UN SC)	Libya	2011-02-26	-
Державна служба фінансового моніторингу України (Держфінмоніторинг)	Резолюція РБ ООН 1970 (2011)	2015-04-06	-
UN and EU	-	-	-

Data sources

Swiss SECO Sanctions/Embargoes8,011

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

Switzerland · State Secretariat for Economic Affairs (SECO)

EU Consolidated Travel Bans3,894

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

European Union · Estonian Presidency of the Council of the EU

Ukraine SFMS Blacklist868

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

Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)

UN Security Council Consolidated Sanctions1,233

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

United Nations Security Council (UN SC)

EU Sanctions Map98

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 · Estonian Presidency of the Council of the EU

South African Targeted Financial Sanctions887

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

South Africa · Financial Intelligence Centre (FIC)

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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