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Baghdadi Al-Mahmoudi

⚠ Sanctioned · 3 active programs
Possible identity match (70% confidence)

Records were merged on name + nationality alone (no shared date of birth). Common names may match multiple individuals — verify DOB and place of birth before any business decision.

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Identity

Type
person
Date of birth
a) 1945; b) 1950
Role
Prime Minister in Muammar Qadhafi’s Government.

Also known as

Aliases
Ali Al-Mahmoudi · Ali Al-Mahmoudi Al-Baghdadi · Baghdadi Al-Mahmoudi · Baghdadi AL-MAHMOUDI

Designation timeline · 3

Sanctions programs · 3

SourceProgramNameRegimeDesignatedLink
AU_DFAT AU-Autonomous (Libya) AU DFAT: Autonomous (Libya) Libya 01/02/2021 source ↗
CH_SECO CH-Libya CH SECO: Libya Libya — source ↗
CH_SECO CH-Libya CH SECO: Libya Libya — source ↗

Listed on · 3

CH_SECOCH_SECOAU_DFAT
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 Baghdadi Al-Mahmoudi sanctioned?

Yes. Baghdadi Al-Mahmoudi (individual) is subject to 3 active sanctions designations from AU DFAT, Switzerland SECO, the earliest dated 2021-02-01T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned Baghdadi Al-Mahmoudi?

Baghdadi Al-Mahmoudi is listed by AU DFAT, Switzerland SECO under programs AU-Autonomous (Libya), CH-Libya. See the designations for the issuing authority and source URL of each.

When was Baghdadi Al-Mahmoudi first sanctioned?

The earliest active designation amisanctioned indexes is dated 2021-02-01T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.

What does it mean that Baghdadi Al-Mahmoudi 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.