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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 · 14 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[sources]
CitizenshipLibya[sources]
First nameALI AL-MAHMOUDI · Ali · Ali Al-Mahmoudi · Baghdadi[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,

Prime Minister of Libya, 2006–2011

— Wikidata non-official source,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)20,355

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 List4,259

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

Australia · DFAT

Wikidata Persons in Relevant Categories419,710

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

Wikidata · non-official source

US SAM Procurement Exclusions115,242

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

United States · GSA

Swiss SECO Sanctions/Embargoes8,421

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) List31,987

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

United States · OFAC

External databases

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

Wikidata371,221

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: ch-seco-20659 · mc-freezes-51e35b0f694eaa6888da8d170bdf4478fc856535 · ofac-12690 · NK-XKrPu7JKZ9CBoN6T4Wm6nM · usgsa-s4mr3r9sj · au-dfat-2205-baghdadi-al-mahmoudi · gb-hmt-11699 · NK-fTVRPWutXJ4U2A8FxVoWMS · ch-seco-20435

For experts: raw data explorer

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