amisanctioned
Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

Home › Search › ABDULQADER MOHAMMED AL-BAGHDADI

ABDULQADER MOHAMMED AL-BAGHDADI

⚠ Sanctioned · 4 active programs Screening a counterparty? Check any name, company or vessel against OFAC, UN, EU, UK & 50+ more sanctions & PEP sources. Search free →

Identity

Type
person
Country
Tunisia
Date of birth
1950-07-01T00:00:00.000Z
Role
Head of the Liaison Office of the Revolutionary Committees

Also known as

Aliases
ABDULQADER MOHAMMED AL-BAGHDADI · Dr Abdulqader Mohammed Al-Baghdadi

Designation timeline · 4

Sanctions programs · 4

SourceProgramNameRegimeDesignatedLink
UK_OFSI UK-Libya UK Sanctions List: Libya (LIB0042) Libya 26/02/2011 source ↗
UN_SC UN-Libya UN SC: Libya Libya 26/02/2011 source ↗
CH_SECO CH-Libya CH SECO: Libya Libya source ↗
CH_SECO CH-Libya CH SECO: Libya Libya source ↗

Previous designations · 1

Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.

SourceProgramNameRegimeDesignatedDelistedLink
ZA_FIC_SANCTIONS ZA-FIC-SANCTIONS South Africa FIC Targeted Financial Sanctions Counter-terrorism 19/05/2026 source ↗

Listed on · 6

UN_SCUK_OFSICH_SECOCH_SECOGB_FCDO_SANCTIONSZA_FIC_SANCTIONS

More sanctioned entities from Tunisia

person

MEHDI; BEN MOHAMED;

 person

TAREK; BEN HABIB;

 person

MOUSSA; BEN OMAR;

 person

NOUREDDINE; BEN ALI;

 person

AL-AZHAR; BEN KHALIFA;

 person

FAYCAL; BOUGHANEMI; N;

 person

NESSIM; BEN ROMDHANE;

 company

ANSAR AL-SHARI'A IN TUNISIA

View all sanctioned entities from Tunisia →

Identity matching: read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence: they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Frequently asked questions

Is ABDULQADER MOHAMMED AL-BAGHDADI sanctioned?

Yes. ABDULQADER MOHAMMED AL-BAGHDADI (individual) is subject to 4 active sanctions designations from UK OFSI, UN Security Council, Switzerland SECO, the earliest dated 2011-02-26T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned ABDULQADER MOHAMMED AL-BAGHDADI?

ABDULQADER MOHAMMED AL-BAGHDADI is listed by UK OFSI, UN Security Council, Switzerland SECO under programs UK-Libya, UN-Libya, CH-Libya. See the designations for the issuing authority and source URL of each.

When was ABDULQADER MOHAMMED AL-BAGHDADI first sanctioned?

The earliest active designation amisanctioned indexes is dated 2011-02-26T00:00:00.000Z. Individual designations may carry their own dates, check each entry on this page.

What does it mean that ABDULQADER MOHAMMED AL-BAGHDADI is sanctioned?

A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination, verify against the issuing authority before acting.

Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals, verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.