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Bashir Saleh Bashir Alshargawi

Diplomat · Politician · Sanctioned entity
Bashir Saleh Bashir Alshargawi is subject to sanctions. See the individual program listings below. They are also a politically exposed person.
TypePerson[sources]
NameAlshargawi Bashir Saleh Bashir · Bachir SALEH · Bashir Saleh · Bashir Saleh Bashir · Bashir Saleh Bashir ALSHARGAWI · 5 more...[sources]
Other nameBachir Saleh · Bashir SALEH · Bashir Salah Bashir · Bashir Saleh · Bashir Saleh BASHIR · 4 more...[sources]
Birth date[sources]
Place of birthTraghan · Traghen · Traghen, LIBYA · Traghen, Libya[sources]
Gendermale[sources]
NationalityLibya[sources]
CountryUnited Arab Emirates · Libya · South Africa[sources]
First nameBachir · Bashir · Bashir Saleh · Bashir Saleh Bashir[sources]
KeywordsNational government[sources]
Last nameALSHARGAWI · Alshargawi · BASHIR · SALEH[sources]
Middle nameBashir[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]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst 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 Freezing of Assets,

diplomático libio

Wikidata non-official source,

Relationships

Data sources

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

Wikidata Politically Exposed Persons183,714

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

Wikidata · non-official source

Belgian Financial Sanctions6,321

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 Targets5,929

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

French Freezing of Assets6,298

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 List4,093

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)

EU Financial Sanctions Files (FSF)6,061

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

Swiss SECO Sanctions/Embargoes8,008

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)

US OFAC Specially Designated Nationals (SDN) List29,144

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,943

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

UK FCDO Sanctions List4,430

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · Foreign, Commonwealth & Development Office (FCDO)

External databases

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

Wikidata226,506

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: gb-hmt-11643 · au-dfat-2204-bachir-saleh · eu-fsf-eu-3349-69 · ofac-12688 · NK-k5qYZGQdPsmWomoN8B3iqR · ch-seco-20632 · gb-fcdo-lib0017 · fr-ga-1575 · NK-KxiVZ5NnRJXpFZm8myvtWs · eu-tb-logical-6116 · ch-seco-20410

For experts: raw data explorer