Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | BADI, Salah · Badi Salah · SALAH BADI · Salah BADI · Salah Badi · | [sources] | |||
Other name | OMAL SALEM SALAH BADI · Omal Salem Salah Badi · SALADIN BADI · SALAH EDINE OMAR BADI · SALAH-EDDIN BADI · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Misrata, Libya | [sources] | |||
Gender | male | [sources] | |||
Nationality | Libya | [sources] | |||
Country | Libya | [sources] | |||
First name | Omal Salem Salah · SALAH · Saladin · Salah · Salah Edine · | [sources] | |||
Last name | BADI · Badi | [sources] | |||
Middle name | Omar | [sources] | |||
Second name | Badi | [sources] | |||
Position | Fakhr又は「リビアの誇り」として知られる反国民統一政府武装組織アルソムード戦線及びミスラタのアルマルサ中央防御旅団の上級司令官 · Senior commander of the Misratan Al Marsa Central Shield brigade · Senior commander of the armed anti-GNA Al-Somood front, also known as Fakhr or Pride of Libya, and the Misratan Al Marsa Central Shield brigade · Senior commander of the armed anti-GNA Al-Somood front, also known as Fakhr or ‘Pride of Libya’ · Senior commander of the armed anti-GNA Al-Somood front, also known as Fakhr or ‘Pride of Libya’, and the Misratan Al Marsa Central Shield brigade · | [sources] | |||
Address | TRIPOLI, LBY · Tripoli | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
gb-hmt-13719
· ch-seco-39805
· usgsa-s4mr79cv4
· eu-fsf-eu-4801-12
· zafic-1680
· au-dfat-3603-salah-badi
· zafic-257
· gb-fcdo-lib0065
· ofac-26094
· mc-freezes-bf34171787a2e6fc138253aed3e64053d994c784
· NK-AbJfRkWT6rYfjBqoJ6KCYp
· NK-JtnCJZaBuAgpWDiFga5zt2
· zafic-259-salah-badi
· ch-seco-39809
· unsc-6908759
· eu-tb-logical-118593
· ua-sfms-1601
· ja-mof-a6b42f77b44822f81b7f3071d2f7e781b616ced4
· fr-ga-1296
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Tripoli · Tripoli, Libya | Libya |