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Baghdadi Mahmudi

Political · Sanctioned entity

Baghdadi Mahmudi is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	AL BAGHDADI, Ali Al-Mahmoudi · Al-Baghdadi Ali al-Mahmudi · Al-Mahmoudi Baghdadi · Ali Al-Mahmoudi AL BAGHDADI · Baghdadi AL-MAHMOUDI · 12 more...				[sources]
Other name	Al-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	1945-07-01 · 1950				[sources]
Place of birth	Al Jamil, Libya · Alassa · Zawiya · a) Al Jamil, Libya; b) Alassa, Libya; c) Zaouia, Libya				[sources]
Gender	male				[sources]
Nationality	Libya				[sources]
Country	United Arab Emirates · Libya				[sources]
First name	Ali · Ali Al-Mahmoudi · Baghdadi				[sources]
Keywords	National government				[sources]
Last name	AL BAGHDADI · Al-Mahmoudi · Al-Mahmoudi Al-Baghdadi · MAHMUDI				[sources]
Second name	Al-Baghdadi				[sources]
Wikidata ID	Q82093				[sources]
Position	Prime Minister · Prime Minister of Libya (2006-2011)				[sources]
Religion	Sunni Islam				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Created at	2015-08-28				[sources]
Modified on	2024-04-15				[sources]
Last changed	2024-04-16	Last checked	2024-04-25	First seen	2022-04-27

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, 2024-01-16

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

— Swiss SECO Sanctions/Embargoes, 2023-04-20

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

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Prime Minister of Libya, 2006–2011

— Wikidata non-official source, 2023-07-18

Relationships

Address
Full address	Country
Abu Dhabi, United Arab Emirates	United Arab Emirates
a) Libya,	-
United Arab Emirates	United Arab Emirates

Positions held
Position occupied	Start date	End date
Prime Minister of Libya	2006-03-05	2011-08-23

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
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	2015-08-28	2021-11-24
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	2015-08-28	2021-11-24
Department of Foreign Affairs and Trade (DFAT)	Autonomous (Libya)	2024-01-12	-

Data sources

Wikidata Politically Exposed Persons183,219

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

Wikidata · non-official source

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)

US OFAC Specially Designated Nationals (SDN) List28,480

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

United States · Office of Foreign Assets Control (OFAC)

Australian Sanctions Consolidated List4,063

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

Australia · Department of Foreign Affairs and Trade (DFAT)

US Trade Consolidated Screening List (CSL)18,647

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 · Department of the Commerce - International Trade Administration

External databases

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

Wikidata224,808

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 · NK-XKrPu7JKZ9CBoN6T4Wm6nM · gb-hmt-11699 · ofac-12690 · NK-fTVRPWutXJ4U2A8FxVoWMS · ch-seco-20659 · ch-seco-20435

For experts: raw data explorer

Factsheet Descriptions Data sources

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