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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | BADI, Salah · Badi Salah · Omal Salem Salah BADI · Saladin BADI · Salah Badi · | [sources] | |||
| Alias | 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 · Saladin · Salah · Salah Edine · Salah Edine Omar · | [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 · Tripoli Libya | [sources] | |||
| Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · home.treasury.gov · sanctionssearch.ofac.treas.gov · www.treasury.gov | [sources] | |||
| Last change | Last processed | First seen | |||
LYi.028. 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
(UN ID: LYi.28)
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 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).
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
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 Security Council's set of sanctions serve as the foundation for most national sanctions lists.
Global · UNSC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
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 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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
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
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
eu-fsf-eu-4801-12 · usgsa-s4mr79dgp · usgsa-s4mr79dgq · fr-ga-1296 · usgsa-245a7660c1164f8e0fb656697b92bec4c1ef9b04 · usgsa-a4b3aab9bd9f3dcb47588999bf00413f633ade34 · ofac-26094 · tw-shtc-e426a6fa637d1fa8cf1bfd25ac18586903a58d58 · gb-fcdo-lib0065 · ua-sfms-1601 · ofac-pr-b236710ee3b535ab99d6c51b4ac805cdec1ef7c8 · usgsa-a8f84f10968ebca158f536f10f0836d4cf993fcd · ch-seco-39805 · usgsa-s4mr79dgn · gb-hmt-13719 · unsc-6908759 · usgsa-f0b715bf21eb9c600e794a6267268a1d48a0930f · usgsa-s4mr79cv4 · au-dfat-3603-salah-badi · usgsa-96a6c22930381711d287858ff750bc1f8602873c · be-fod-1dc03398acccd437922da1831773472922c7bf2d · ch-seco-39809 · usgsa-s4mr79dgr · usgsa-s4mr79dgt · usgsa-s4mr79dgs · tw-shtc-bda77c3377a16d479389afb15082dd4fe225694d · ja-mof-a6b42f77b44822f81b7f3071d2f7e781b616ced4 · usgsa-002d789c068727c6bed334761ca9c8ebe3c0fe7f · NK-kR7CxmZfqeLFdT8Xgtd9aY · tw-shtc-1be12e75b779b9480ac008f1c197ea7574e5c035 · eu-tb-logical-118593 · mc-freezes-bf34171787a2e6fc138253aed3e64053d994c784 · zafic-259-salah-badiFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-ncyGdDVuEdH9nMzybG2BMn?nested=true
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 | |
| Switzerland | State Secretariat for Economic Affairs | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Tripoli | Libya | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Militia Leader Responsible for Multiple Attacks on Libyan Capital | ||
| United States | OFAC | Reciprocal | - |
| United States | OFAC | Reciprocal | - |
| 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 | UK sanctions relating to Libya | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against Libya | - |
| Australia | Department of Foreign Affairs and Trade | Libya Sanctions | - |
| European Union | Council of the European Union | - | - | - |
| Belgium | Federal Public Service Finance | EU Restrictive Measures In View Of The Situation In Libya | - | - |