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Baghdadi Mahmudi

Politician · Sanctioned entity
Baghdadi Mahmudi is subject to sanctions. See the individual program listings below. They are also a politically exposed person.
TypePerson[sources]
NameAL BAGHDADI, Ali Al-Mahmoudi · ALI AL-MAHMOUDI AL BAGHDADI · Al-Baghdadi Ali al-Mahmudi · Al-Mahmoudi Baghdadi · Ali Al-Mahmoudi AL BAGHDADI · 13 more...[sources]
Other nameAl-Baghdadi AL-MAHMOUDI · Al-Baghdadi Ali AL-MAHMUDI · Al-Baghdadi Ali Ahmad AL-MAHMOUDI · Al-Mahmoudi Al-Baghdadi Ali · Albugdadi Ali MAHMOUDI · 13 more...[sources]
Birth date · [sources]
Place of birthAl Jamil, Libya · Alassa · Zawiya · a) Al Jamil, Libya; b) Alassa, Libya; c) Zaouia, Libya[sources]
Gendermale[sources]
NationalityLibya[sources]
CountryUnited Arab Emirates · Libya[sources]
First nameALI AL-MAHMOUDI · Ali · Ali Al-Mahmoudi · Baghdadi[sources]
KeywordsNational government[sources]
Last nameAL BAGHDADI · Al-Mahmoudi · Al-Mahmoudi Al-Baghdadi · MAHMUDI[sources]
Second nameAl-Baghdadi[sources]
Wikidata IDQ82093[sources]
PositionPrime Minister · Prime Minister of Libya (2006-2011)[sources]
ReligionSunni Islam[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,

Prime Minister of Colonel Qadhafi’s Government. Closely associated with the former regime of Muammar Qadhafi.

Swiss SECO Sanctions/Embargoes,

Prime Minister of Colonel Qadhafi’s Government. Closely associated with the former regime of Muammar Qadhafi.

Swiss SECO Sanctions/Embargoes,

(also BAGHDADI MAHMUDI)

US SAM Procurement Exclusions,

Prime Minister of Libya, 2006–2011

Wikidata non-official source,

Relationships

Data sources

Wikidata Politically Exposed Persons184,052

Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

Swiss SECO Sanctions/Embargoes8,199

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

Switzerland · SECO

US OFAC Specially Designated Nationals (SDN) List30,573

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

United States · OFAC

US SAM Procurement Exclusions115,562

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

United States · GSA

US Trade Consolidated Screening List (CSL)19,559

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

United States · ITA

Australian Sanctions Consolidated List4,094

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

Australia · DFAT

External databases

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

Wikidata226,274

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


Source data IDs: au-dfat-2205-baghdadi-al-mahmoudi · gb-hmt-11699 · ch-seco-20659 · usgsa-s4mr3r9sj · ch-seco-20435 · ofac-12690 · NK-fTVRPWutXJ4U2A8FxVoWMS · NK-XKrPu7JKZ9CBoN6T4Wm6nM

For experts: raw data explorer