Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | AL BAGHDADI, Ali Al-Mahmoudi · ALI AL-MAHMOUDI AL BAGHDADI · Al-Baghdadi Ali al-Mahmudi · Al-Mahmoudi Baghdadi · Ali Al-Mahmoudi AL BAGHDADI · | [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 · | [sources] | |||
Birth date | · | [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 | [sources] | |||
Citizenship | Libya | [sources] | |||
First name | ALI AL-MAHMOUDI · Ali · Ali Al-Mahmoudi · Baghdadi | [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] | |||
Address | Abu Dhabi, United Arab Emirates · United Arab Emirates · a) Libya | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Category-based imports from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
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
ofac-12690
· gb-hmt-11699
· NK-fTVRPWutXJ4U2A8FxVoWMS
· ch-seco-20659
· mc-freezes-51e35b0f694eaa6888da8d170bdf4478fc856535
· au-dfat-2205-baghdadi-al-mahmoudi
· usgsa-s4mr3r9sj
· ch-seco-20435
· NK-XKrPu7JKZ9CBoN6T4Wm6nM
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Abu Dhabi, United Arab Emirates | United Arab Emirates | |
United Arab Emirates | United Arab Emirates | |
a) Libya | - |