Al-Baghdadi Al-Mahmoudi

Sanctioned

Last update: 11/12/2025

Name: Al-Baghdadi Al-Mahmoudi

Birth: 1945 Al Jamil

Nationality: LBY

Sanctions

table.sanction.head.program	table.sanction.head.reason
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-	EU listing. Not UN. Closely associated with the former regime of Muammar Qadhafi.
-	(UK Sanctions List Ref):LIB0019 (UK Statement of Reasons):Prime Minister of Colonel Qadhafi’s Government.Associated with the former regime of Muammar Qadhafi. (Gender):Male
-	(UK Sanctions List Ref):LIB0019 (UK Statement of Reasons):Prime Minister of Colonel Qadhafi’s Government. Associated with the former regime of Muammar Qadhafi. (Gender):Male
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Adverse media

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Frequently Asked Questions

1. Does Al-Baghdadi Al-Mahmoudi have any sanctions?

Yes, Al-Baghdadi Al-Mahmoudi is sanctioned by:

2. Can I receive AML sanctions alerts on Al-Baghdadi Al-Mahmoudi?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Al-Baghdadi Al-Mahmoudi:

Name	Info	Source
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR
Department of Foreign Affairs of the Australian Government	Sanctioned	AUS-DFAT AUS

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.