Abdelmajid Al-Gaoud

Sanctioned
Last update: 22/04/2026
Name: Abdelmajid Al-Gaoud
Gender: label.gender.m
Birth: 1943

Sanctions

table.sanction.head.program table.sanction.head.reason
- EU listing. Not UN. Closely associated with the former regime of Muammar Qadhafi.
- (UK Sanctions List Ref):LIB0022 (UK Statement of Reasons):Minister for Agriculture in Colonel Qadhafi's Government, Prime Minister and General Secretary of the General People's Congress.Associated wit
- (UK Sanctions List Ref):LIB0022 (UK Statement of Reasons):Minister for Agriculture in Colonel Qadhafi's Government, Prime Minister and General Secretary of the General People's Congress. Associated wi
- (UK Sanctions List Ref):LIB0022. (UK Statement of Reasons):Minister for Agriculture in Colonel Qadhafi's Government, Prime Minister and General Secretary of the General People's Congress. Associated w
- Minister for Agriculture in Colonel Qadhafi's Government, Prime Minister and General Secretary of the General People's Congress. Associated with Muammar Qadhafi, an involved person.
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Adverse media

Charges

Relationships

Adverse info

Frequently Asked Questions

1. Does Abdelmajid Al-Gaoud have any sanctions?

Yes, Abdelmajid Al-Gaoud is sanctioned by:

2. Can I receive AML sanctions alerts on Abdelmajid Al-Gaoud?

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 Abdelmajid Al-Gaoud:

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.
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