Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | BADI, Salah · Badi Salah · OMAL SALEM SALAH BADI · SALADIN BADI · SALAH EDINE OMAR BADI · | [sources] | |||
Other name | BADI, Omal Salem Salah · BADI, Saladin · BADI, Salah Edine Omar · BADI, Salah-Eddin · BADI, Salahdin · | [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 EDINE OMAR · Saladin · Salah · Salah Edine · | [sources] | |||
Last name | Badi | [sources] | |||
Middle name | Omar | [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 · Tripoli Libya | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
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', 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', and the Misratan Al Marsa Central Shield brigade.
haut commandant du Front el-Soumoud, groupe armé hostile au Gouvernement d'entente nationale également connu sous le nom de Fakhr ou « Fierté de la Libye », et de la brigade Bouclier central Al Marsa de Misrata
Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze).
Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze).
国連安全保障理事会決議第1970号15及び17に従い制裁リストに掲載(渡航禁止、資産凍結)。
Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze).
(also SALAH BADI)
(also SALAH BADI)
(also SALAHIDIN BADI, SALADIN BADI, SALAHDIN BADI, SALAH-EDDIN BADI, SALAH EDINE OMAR BADI, OMAL SALEM SALAH BADI)
(also SALAH BADI)
(also SALAH BADI)
(also SALAH BADI)
(also SALAH BADI)
Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze).
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
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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 List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
mc-freezes-bf34171787a2e6fc138253aed3e64053d994c784
· zafic-257
· ch-seco-39809
· NK-JtnCJZaBuAgpWDiFga5zt2
· usgsa-s4mr79dgs
· usgsa-s4mr79dgq
· ja-mof-a6b42f77b44822f81b7f3071d2f7e781b616ced4
· au-dfat-3603-salah-badi
· ua-sfms-1601
· usgsa-s4mr79dgn
· zafic-259-salah-badi
· usgsa-s4mr79cv4
· usgsa-s4mr79dgp
· tw-shtc-e426a6fa637d1fa8cf1bfd25ac18586903a58d58
· NK-AbJfRkWT6rYfjBqoJ6KCYp
· zafic-1680
· gb-hmt-13719
· gb-fcdo-lib0065
· ch-seco-39805
· eu-fsf-eu-4801-12
· ofac-26094
· usgsa-s4mr79dgt
· tw-shtc-1be12e75b779b9480ac008f1c197ea7574e5c035
· usgsa-s4mr79dgr
· fr-ga-1296
· eu-tb-logical-118593
· unsc-6908759
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
European Union | Council of the European Union | - | - |
Address | ||
---|---|---|
Full address | Country | |
Tripoli · Tripoli, Libya | Libya |
Switzerland | State Secretariat for Economic Affairs | Measures Against Libya | - |
United States | Office of Foreign Assets Control | Libya Sanctions | - | - |
United Kingdom | Office of Financial Sanctions Implementation · UN | UK sanctions relating to Libya | - |
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive Measures In View Of The Situation In Libya | - |
United Kingdom | Foreign, Commonwealth & Development Office · UN | Sanctions and Anti-Money Laundering Act 2018 | - |
European Union | Council of the European Union | - | - | - |
Australia | Department of Foreign Affairs and Trade | Libya Sanctions | - |
Switzerland | State Secretariat for Economic Affairs | Measures Against Libya | - |