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Baghdadi Mahmudi

Debarred entity · Export controlled · PEP · Politician · Sanctioned entity
TypePerson[sources]
NameAL BAGHDADI, Ali Al-Mahmoudi · Al-Baghdadi Ali al-Mahmudi · Ali Al-Mahmoudi AL BAGHDADI · Baghdadi AL-MAHMOUDI · Baghdadi Mahmoudi · 12 more...[sources]
AliasAl-Baghdadi AL-MAHMOUDI · Al-Baghdadi Ali AL-MAHMUDI · Al-Baghdadi Ali Ahmad AL-MAHMOUDI · Albugdadi Ali MAHMOUDI · Ali AL-BAGHDADI · 12 more...[sources]
Birth date · [sources]
Place of birthAl Jamil, Libya · Al Jamil, Libya; · Alassa, Libya; · Zaouia, Libya · Zawiya[sources]
Gendermale[sources]
CountryUnited Arab Emirates · Libya[sources]
CitizenshipLibya[sources]
First nameAli Al-Mahmoudi · Baghdadi[sources]
Last nameAL BAGHDADI · MAHMUDI[sources]
Wikidata IDQ82093[sources]
PositionPrime Minister · Prime Minister of Libya (2006-2011)[sources]
ReligionSunni Islam[sources]
AddressLibya · United Arab Emirates[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

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,

(also BAGHDADI MAHMUDI)

US SAM Procurement Exclusions,

(also ALI AL-MAHMOUDI AL BAGHDADI)

US SAM Procurement Exclusions,

Prime Minister of Libya, 2006–2011

Wikidata non-official source,

Data sources

Taiwan Strategic High-Tech Commodities Entity List9,960

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

Australian Sanctions Consolidated List5,143

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

Australia · DFAT

US Trade Consolidated Screening List (CSL)23,622

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

United States · ITA

US OFAC Specially Designated Nationals (SDN) List36,828

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

United States · OFAC

US SAM Procurement Exclusions105,656

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

United States · GSA

Wikidata Persons in Relevant Categories340,403

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

Global · Wikidata · non-official source

External databases

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

Wikidata328,055

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

External dataset · Global · Wikidata · non-official source


Source data IDs: usgsa-7e5479c153a584ef1db410a6781baf06a816acad · ch-seco-20435 · usgsa-s4mr3r9sj · au-dfat-2205-baghdadi-al-mahmoudi · ch-seco-20659 · ofac-12690 · tw-shtc-c92b402beb53fec8ffd7151af4150a9ae84f2518 · usgsa-s4mr3r9sk · tw-shtc-3e23eb5143ff2ffded772f0c7a1ac51b3e9b553b · usgsa-c3b408f20834d4e99bc65afd6e8dce2bedabcd3e

For experts: raw data explorer