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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Alshargawi Bashir Saleh Bashir · BASHIR SALEH BASHIR · Bachir SALEH · Bashir Saleh · Bashir Saleh Bashir · | [sources] | |||
| Other name | BACHIR SALEH · BASHIR SALEH · Bachir Saleh · Bashir SALEH · Bashir Salah Bashir · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Traghan · Traghen · Traghen : LIBYE · Traghen, LIBYA · Traghen, Libya | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Libya | [sources] | |||
| Country | United Arab Emirates · Algeria · Libya · Tanzania · South Africa | [sources] | |||
| Citizenship | Libya | [sources] | |||
| First name | BASHIR SALEH · Bachir · Bashir · Bashir Saleh · Bashir Saleh Bashir | [sources] | |||
| Last name | ALSHARGAWI · Alshargawi · BASHIR · SALEH | [sources] | |||
| Middle name | Bashir · Saleh Bashir | [sources] | |||
| Second name | Saleh | [sources] | |||
| Wikidata ID | Q2929688 | [sources] | |||
| Position | Former Head of Cabinet to Qadhafi · Head of Cabinet of Leader Muammar Gaddafi; Chief of Staff; Chairman of Libya Africa Investment Portfolio · Head of Cabinet of Muammar Qadhafi · ambassador of Libya to Algeria · ambassador of Libya to Tanzania · | [sources] | |||
| Address | United Arab Emirates · a) South Africa | [sources] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Former head of Cabinet, acting as Muammar Qadhafi’s Chief of Staff. Responsible for Qadhafi regime’s repressive policies by close association and for management of financial entity ultimately controlled by Qadhafi family.
Head of Cabinet of Muammar Qadhafi. Closely associated with the former regime of Muammar Qadhafi.
Head of Cabinet of Muammar Qadhafi. Closely associated with the former regime of Muammar Qadhafi.
association étroite avec le régime
Libyan businessman
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
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
Category-based imports from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
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
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
The record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Wikidata · non-official source
eu-fsf-eu-3349-69 · NK-k5qYZGQdPsmWomoN8B3iqR · usgsa-s4mr3r9sb · fr-ga-1575 · gb-fcdo-lib0017 · NK-KxiVZ5NnRJXpFZm8myvtWs · eu-tb-logical-6116 · gb-hmt-11643 · ofac-12688 · au-dfat-2204-bachir-saleh · ch-seco-20632 · mc-freezes-ad868f8973664915524b76ec8d5c57a4915ca4bc · ch-seco-20410For 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 | |
| United Arab Emirates | United Arab Emirates | |
| a) South Africa | - | |
| Positions held | |||
|---|---|---|---|
| Position occupied | Start date | End date | |
| ambassador of Libya to Tanzania | - | - | |
| ambassador of Libya to Tanzania | - | - | |
| ambassador of Libya to Algeria | - | - | |
| ambassador of Libya to Algeria | - | - | |