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Bashir Saleh Bashir Alshargawi

Disqualified · Export controlled · Diplomat · Politician · Sanctioned entity
TypePerson[sources]
NameAlshargawi Bashir Saleh Bashir · Bachir SALEH · Bashir ALSHARGAWI · Bashir Saleh · Bashir Saleh Bashir · 5 more...[sources]
Other nameBASHIR, Bashir Saleh · Bachir Saleh · Bashir SALEH · Bashir Salah Bashir · Bashir Saleh BASHIR · 3 more...[sources]
Birth date[sources]
Place of birthTraghan · Traghen · Traghen : LIBYE · Traghen, LIBYA · Traghen, Libya[sources]
Gendermale[sources]
NationalityLibya[sources]
CountryUnited Arab Emirates · Libya · South Africa[sources]
CitizenshipLibya[sources]
First nameBachir · Bashir · Bashir Saleh · Bashir Saleh Bashir[sources]
Last nameAlshargawi · BASHIR · SALEH[sources]
Middle nameBashir · Saleh Bashir[sources]
Second nameSaleh[sources]
Wikidata IDQ2929688[sources]
PositionFormer 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 · 2 more...[sources]
AddressSouth Africa · United Arab Emirates · a) South Africa[sources]
Source linkfind-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

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.

Australian Sanctions Consolidated List,

Head of Cabinet of Muammar Qadhafi. Closely associated with the former regime of Muammar Qadhafi.

Swiss SECO Sanctions/Embargoes,

Head of Cabinet of Muammar Qadhafi. Closely associated with the former regime of Muammar Qadhafi.

Swiss SECO Sanctions/Embargoes,

association étroite avec le régime

French National Asset Freezing System,

Disqualified

UK Companies House Disqualified Directors,

The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

(also BASHIR SALEH BASHIR, BASHIR SALEH)

US SAM Procurement Exclusions,

(also BACHIR SALEH, BASHIR SALEH BASHIR)

US SAM Procurement Exclusions,

(also BACHIR SALEH, BASHIR SALEH)

US SAM Procurement Exclusions,

Libyan businessman

Wikidata non-official source,

Relationships

Data sources

French National Asset Freezing System5,627

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 FCDO Sanctions List5,711

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Taiwan Strategic High-Tech Commodities Entity List9,873

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

Belgian Financial Sanctions6,601

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

Belgium · FOD

US SAM Procurement Exclusions105,847

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

UK HMT/OFSI Consolidated List of Targets6,685

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

EU Financial Sanctions Files (FSF)7,039

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

US Trade Consolidated Screening List (CSL)22,186

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 of America · ITA

Monaco National Fund Freezing List5,591

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Australian Sanctions Consolidated List4,554

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

Australia · DFAT

Swiss SECO Sanctions/Embargoes7,682

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

Switzerland · SECO

US OFAC Specially Designated Nationals (SDN) List34,459

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

United States of America · OFAC

Wikidata Politically Exposed Persons274,110

Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

EU Consolidated Travel Bans4,188

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

UK Companies House Disqualified Directors15,568

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

External databases

The record has been enriched with data from the following external databases:

Wikidata349,174

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


Source data IDs: NK-k5qYZGQdPsmWomoN8B3iqR · ofac-12688 · usgsa-s4mr3r9sb · gb-coh-p0igeg2pi-noiefor9kp4sugu1u · usgsa-s4mr3r9s9 · eu-tb-logical-6116 · NK-KxiVZ5NnRJXpFZm8myvtWs · ch-seco-20632 · gb-hmt-11643 · tw-shtc-79ebf51bc84ae19082ab6c58ef46a65f3cbb651e · au-dfat-2204-bachir-saleh · mc-freezes-ad868f8973664915524b76ec8d5c57a4915ca4bc · ch-seco-20410 · eu-fsf-eu-3349-69 · usgsa-s4mr3r9sc · gb-fcdo-lib0017 · fr-ga-1575

For experts: raw data explorer