SapherCheck

1 SapherCheck records found for Person Abdulqader mohammed

Title DR
Profile Type PERSON
Name ABDULQADER MOHAMMED AL-BAGHDADI
AL-BAGHDADI ABDULQADER MOHAMMED
ABDULQADER MOHAMMED AL-BAGHDADI
First Name ABDULQADER MOHAMMED
ABDULQADER
Middle Name AL-BAGHDADI
Last Name AL-BAGHDADI
AL-BAGHDADI
Country TUNISIA
Nationality LIBYA
Birth Date 1950-07-01
Position HEAD OF THE LIAISON OFFICE OF THE REVOLUTIONARY COMMITTEES
HEAD OF THE LIAISON OFFICE OF THE REVOLUTIONARY COMMITTEES
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-08-14
Created At 2011-02-26
Modified At 2019-08-22
Datasets EU SANCTIONS MAP
UK FCDO SANCTIONS LIST
UN SECURITY COUNCIL CONSOLIDATED SANCTIONS
UKRAINE SFMS BLACKLIST
SWISS SECO SANCTIONS/EMBARGOES
SOUTH AFRICA TARGETED FINANCIAL SANCTIONS
EU CONSOLIDATED TRAVEL BANS
Address TUNISIA (BELIEVED STATUS/LOCATION: JAIL IN TUNISIA.)
Topics SANCTIONED ENTITY
Notes BELIEVED STATUS/LOCATION: DECEASED
HEAD OF THE LIAISON OFFICE OF THE REVOLUTIONARY COMMITTEES. REVOLUTIONARY COMMITTEES INVOLVED IN VIOLENCE AGAINST DEMONSTRATORS.
TITLE: DR DESIGNATION: HEAD OF THE LIAISON OFFICE OF THE REVOLUTIONARY COMMITTEES DATE OF BIRTH: 1.7.1950 PASSPORT NO: B010574 ADDRESS: TUNISIA (BELIEVED STATUS/LOCATION: JAIL IN TUNISIA)
LISTED PURSUANT TO PARAGRAPH 15 OF RESOLUTION 1970 (TRAVEL BAN). BELIEVED STATUS/LOCATION: DECEASED. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/HOW-WE-WORK/NOTICES/VIEW-UN-NOTICES-INDIVIDUALS CLICK HERE. ADDRESS COUNTRY TUNISIA, BELIEVED STATUS/LOCATION: IN JAIL
HEAD OF THE LIAISON OFFICE OF THE REVOLUTIONARY COMMITTEES. REVOLUTIONARY COMMITTEES INVOLVED IN VIOLENCE AGAINST DEMONSTRATORS. CLOSELY ASSOCIATED WITH THE FORMER REGIME OF MUAMMAR QADHAFI.
LISTED PURSUANT TO PARAGRAPH 15 OF RESOLUTION 1970 (TRAVEL BAN). BELIEVED STATUS/LOCATION: DECEASED.

8 Sanctions

Sanction Caption Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5
Sanction Datasets Swiss SECO Sanctions/Embargoes
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-04
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 20601

Start Date: 2013-03-22 2015-08-28
End Date: 2019-08-22
Listing Date: 2013-03-21 2015-08-28
Country: Switzerland

Entity: NK-ZSSebjH9yRgcpaf5Y5CWNp

Program: Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5

Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5
Sanction Datasets Swiss SECO Sanctions/Embargoes
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-04
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 12916

Start Date: 2015-05-13 2017-04-05
Listing Date: 2015-05-13 2017-04-05
Country: Switzerland

Entity: NK-ZSSebjH9yRgcpaf5Y5CWNp

Program: Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5

Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption Sanction
Sanction Datasets EU Sanctions Map
Sanction First Seen 2023-04-20
Sanction Last Change 2023-04-20
Sanction Last Seen 2024-10-25
Sanction Properties Authority: UN and EU

Country: European Union

Entity: NK-ZSSebjH9yRgcpaf5Y5CWNp

Source URL: https://www.sanctionsmap.eu/

Summary: Restrictive measures in view of the situation in Libya

Sanction Caption Sanction
Sanction Datasets EU Consolidated Travel Bans
Sanction First Seen 2024-10-09
Sanction Last Change 2024-10-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Council of the European Union

Country: European Union

Entity: NK-ZSSebjH9yRgcpaf5Y5CWNp

Reason: Council Decision concerning restrictive measures in view of the situation in Libya, and repealing Decision 2011/137/CFSP

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02015D1333-20240724
Sanction Caption The Libya (Sanctions) (EU Exit) Regulations 2020
Sanction Datasets UK FCDO Sanctions List
Sanction First Seen 2024-05-09
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Foreign, Commonwealth & Development Office
UN

Authority ID: LIB0042

Start Date: 2011-02-26
Modified At: 2021-12-18
Country: United Kingdom

Entity: NK-ZSSebjH9yRgcpaf5Y5CWNp

Program: The Libya (Sanctions) (EU Exit) Regulations 2020

Provisions: Travel Ban

UNSC Id: LYi.001
Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Резолюція РБ ООН 1970 (2011)
Sanction Datasets Ukraine SFMS Blacklist
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: State Finance Monitoring Service

Start Date: 2015-04-06
Listing Date: 2015-04-06
Country: Ukraine

Entity: NK-ZSSebjH9yRgcpaf5Y5CWNp

Program: Резолюція РБ ООН 1970 (2011)

Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv
Sanction Caption Libya
Sanction Datasets UN Security Council Consolidated Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: United Nations Security Council

Start Date: 2011-02-26
Modified At: 2015-03-26
Listing Date: 2011-02-26
Entity: NK-ZSSebjH9yRgcpaf5Y5CWNp

Program: Libya

UNSC Id: LYi.001
Source URL: https://www.un.org/securitycouncil/sanctions/information
Sanction Caption Sanction
Sanction Datasets South Africa Targeted Financial Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-24
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Financial Intelligence Centre

Listing Date: 2011-02-26
Country: South Africa

Entity: NK-ZSSebjH9yRgcpaf5Y5CWNp

UNSC Id: LYi.001
Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx