On official sanctions lists
Ali Al-Mahmoudi AL BAGHDADI
32 names and spellings · found in 7 data sources · on 3 official sanctions lists
Also known as
- Багдаді Махмуді
- Baghdadi Mahmudi
- Багдади Махмуди
- Бағдодӣ Алӣ Маҳмудӣ
- Al-Baghdadi Ali al-Mahmudi
- البغدادي المحمودي
- AL BAGHDADI, Ali Al-Mahmoudi
- 巴格达迪·马哈茂迪
- 巴格達迪·馬哈茂迪
- Bağdadi Mahmudi
- البغدادى المحمودى
- Μπαγκντάντι Μαχμούτι
- Baghdadi Mahmoudi
- Baghdadi AL-MAHMOUDI
- バグダーディ・アル＝マフムーディ
- 바그다디 마흐무디
- بغدادی محمودی
- MAHMUDI, Baghdadi
- Ali AL-MAHMOUDI
- Махмуди, Багдади
- Al-Baghdadi AL-MAHMOUDI
- Albugdadi Ali MAHMOUDI
- Baghdadi Ali Mahmudi
- Ali Al-Mahmoudi AL-BAGHDADI
- Baghdadi Ali AL MAHMUDI
- Baghdadi Ali al-Mahmoudi
- аль-Багдади Али аль-Махмуди
- Al-Baghdadi Ali Ahmad AL-MAHMOUDI
- Ali Al-Baghdadi AL-MAHMOUDI
- البغدادي علي المحمودي
- Ali AL-BAGHDADI
Named on 3 official sanctions lists
- Australian Sanctions Consolidated ListDepartment of Foreign Affairs and Trade
- US OFAC Specially Designated Nationals (SDN) ListOffice of Foreign Assets Control
- US Trade Consolidated Screening List (CSL)Department of the Commerce - International Trade Administration
In the full profile
- 32 names and spellings
- 5 addresses
- 2 sanctions programmes
The identifying numbers and addresses themselves, ownership and family links, the reasons given for each listing and a PDF report are in the full profile.
What a listing means for you
Dealings can be prohibited
Depending on the list, measures include asset freezes, a ban on making funds or economic resources available, and travel restrictions. Which apply is set by the authority that published the list.
A name is not a match
Many people and companies share a name. Before treating a customer or counterparty as this party, compare dates of birth, nationality, registration and identity numbers.
Lists keep changing
Parties are added, amended and removed. A check at onboarding is not enough on its own; existing customers need to be screened again as the lists change.
This page is a summary built from official sanctions lists. A matching name does not show that a person or company you are dealing with is the listed party; check the identifying details in the full profile. Record last updated 7 November 2026.
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