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Salah Badi

Sanctioned entity

Salah Badi is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	BADI, Salah · Badi Salah · Salah BADI · Salah Badi · サラ・バディ				[sources]
Other name	Omal Salem Salah Badi · Saladin Badi · Salah Edine Omar Badi · Salah-Eddin Badi · Salahdin Badi · 1 more...				[sources]
Birth date	1957-05-23				[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-Eddin · 2 more...				[sources]
Last name	BADI · Badi				[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 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）				[sources]
Address	Tripoli				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Created at	2018-11-16				[sources]
Modified on	2020				[sources]
Last changed	2024-03-19	Last checked	2024-04-19	First seen	2022-04-27

Descriptions

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

— Australian Sanctions Consolidated List, 2023-04-20

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.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

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.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

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

— French Freezing of Assets, 2023-04-20

Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze).

— UK HMT/OFSI Consolidated List of Targets, 2023-04-20

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）。

— Japan Economic sanctions and list of eligible people, 2023-04-20

Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze).

— UN Security Council Consolidated Sanctions, 2023-04-20

Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze).

— South African Targeted Financial Sanctions, 2023-04-20

Relationships

Address
Full address	Country
Tripoli	Libya

Sanctions
Authority	Program	Start date	End date
Estonian Presidency of the Council of the EU	-	-	-
Ministry of Economy, Finance, and Recovery	(UE) 2018/1863 du 28/11/2018 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44) · décision du comité des sanctions des Nations unies du 16/11/2018 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44)	-	-
Ministry of Finance	リビアのカダフィ革命指導者及びその関係者（Ⅱ その他の個人又は団体）	2020-06-30	-
Державна служба фінансового моніторингу України (Держфінмоніторинг)	Резолюція РБ ООН 1970 (2011)	2018-11-19	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5	2018-11-16	-
European External Action Service	LBY	2018-11-29	-
Department of Foreign Affairs and Trade (DFAT)	1970 (Libya)	2018-11-20	-
Office of Financial Sanctions Implementation · UN	Libya	2018	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5	2018-11-16	-
Federal Public Service Finance	LBY	2018-11-29	-
United Nations Security Council (UN SC)	Libya	2018-11-16	-
Financial Intelligence Centre (FIC)	-	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

Swiss SECO Sanctions/Embargoes8,011

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)

EU Consolidated Travel Bans3,894

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Estonian Presidency of the Council of the EU

US Trade Consolidated Screening List (CSL)18,607

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 · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,406

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

EU Financial Sanctions Files (FSF)6,054

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

UN Security Council Consolidated Sanctions1,233

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

United Nations Security Council (UN SC)

French Freezing of Assets6,267

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 · Ministry of Economy, Finance, and Recovery

Australian Sanctions Consolidated List4,063

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law.

Australia · Department of Foreign Affairs and Trade (DFAT)

Ukraine SFMS Blacklist868

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)

Belgian Financial Sanctions6,313

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council.

Belgium · Federal Public Service Finance

UK HMT/OFSI Consolidated List of Targets5,891

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Japan Economic sanctions and list of eligible people3,486

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · Ministry of Finance

South African Targeted Financial Sanctions887

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · Financial Intelligence Centre (FIC)

Source data IDs: ua-sfms-1601 · ch-seco-39809 · zafic-257 · eu-fsf-eu-4801-12 · eu-tb-logical-118593 · unsc-6908759 · ofac-26094 · zafic-259-salah-badi · au-dfat-3603-salah-badi · fr-ga-1296 · zafic-1680 · NK-JtnCJZaBuAgpWDiFga5zt2 · ch-seco-39805 · NK-AbJfRkWT6rYfjBqoJ6KCYp · ja-mof-a6b42f77b44822f81b7f3071d2f7e781b616ced4 · gb-hmt-13719

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