Statements: Baghdadi Mahmudi

Canonical ID: Q82093 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:topics`	role.pep		wd_categories	`Q82093`	2024-09-03
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-12690`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3r9sj`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3r9sk`	2024-06-28
`Person:topics`	sanction		au_dfat_sanctions	`au-dfat-2205-baghdadi-al-mahmoudi`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-12690`	2025-07-17
`Person:topics`	role.pep		wikidata	`Q82093`	2023-07-18
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-c92b402beb53fec8ffd7151af4150a9ae84f2518`	2025-08-09

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