Ali Al-Mahmoudi AL BAGHDADI
Sanctioned entityBorn 1945,United Arab Emirates. Named in 4 sanctions listings.
Summary
Former Prime Minister and head of Qadhafi Government. Responsible for Qadhafi regime’s repressive policies by close association and for legitimating these policies.
(also Ali Al-Mahmoudi AL BAGHDADI)
(also Baghdadi MAHMUDI)
Sanctions and listings4
Libya Sanctions Regime - Autonomous (Libya)
Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia
Targeted financial sanction and travel ban
Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Formerly listed on the RBA Consolidated List as 2011LBY0022. Instrument of first designation and declaration: Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Libya) List 2012 [F2012L00481] Relisting on 12 January 2024.
Programme AU-LIBYALast updated 12 Jan 2024dfat.gov.audfat.gov.au
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 8 Apr 2011
Libya Sanctions - LIBYA2
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
LIBYA2 and block
Unknown
Programme US-LIBYAReference 12690treasury.govofac.treasury.gov
Positions held1
Period not retained
Prime Minister
Other names13
Also known as13
Addresses2
United Arab Emirates
Libya
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