Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | AL BAGHDADI, Ali Al-Mahmoudi · Al-Baghdadi Ali al-Mahmudi · Ali Al-Mahmoudi AL BAGHDADI · Baghdadi AL-MAHMOUDI · Baghdadi Mahmoudi · | [sources] | |||
Other name | Al-Baghdadi AL-MAHMOUDI · Al-Baghdadi Ali AL-MAHMUDI · Al-Baghdadi Ali Ahmad AL-MAHMOUDI · Albugdadi Ali MAHMOUDI · Ali AL-BAGHDADI · | [sources] | |||
Birth date | · | [sources] | |||
Place of birth | Al Jamil, Libya · 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 · Baghdadi | [sources] | |||
Last name | AL BAGHDADI · MAHMUDI | [sources] | |||
Wikidata ID | Q82093 | [sources] | |||
Position | Prime Minister · Prime Minister of Libya (2006-2011) | [sources] | |||
Religion | Sunni Islam | [sources] | |||
Address | United Arab Emirates · a) Libya | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Former Prime Minister and head of Qadhafi Government. Responsible for Qadhafi regime’s repressive policies by close association and for legitimating these policies.
(also BAGHDADI MAHMUDI)
(also ALI AL-MAHMOUDI AL BAGHDADI)
Prime Minister of Libya, 2006–2011
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Category-based imports from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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 of America · ITA
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
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
The record has been enriched with data from the following external databases:
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
ch-seco-20435
· ofac-12690
· tw-shtc-3e23eb5143ff2ffded772f0c7a1ac51b3e9b553b
· usgsa-s4mr3r9sj
· NK-fTVRPWutXJ4U2A8FxVoWMS
· NK-XKrPu7JKZ9CBoN6T4Wm6nM
· ch-seco-20659
· gb-hmt-11699
· mc-freezes-51e35b0f694eaa6888da8d170bdf4478fc856535
· usgsa-s4mr3r9sk
· au-dfat-2205-baghdadi-al-mahmoudi
· tw-shtc-c92b402beb53fec8ffd7151af4150a9ae84f2518
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
United States of America | Office of Foreign Assets Control | - | - |
Address | ||
---|---|---|
Full address | Country | |
a) Libya | - | |
United Arab Emirates | United Arab Emirates |
United States of America | TREAS-OFAC | Reciprocal | - | - |
United States of America | TREAS-OFAC | Reciprocal | - | - |
Australia | Department of Foreign Affairs and Trade | Libya Sanctions Regime | - |