Lists › OFAC SDN › ofac_sdn-12690
Ali Al-Mahmoudi AL BAGHDADI
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 12690.
Programs
Names and aliases
| Ali Al-Mahmoudi AL BAGHDADI | primary |
| Baghdadi MAHMUDI | alias (strong) |
Details
| Birth dates | 1950 |
| Birth places | Al Jamil, Libya |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.