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Béchir Salah Béchir

Diplomat · Politician · Sanctioned entity

Béchir Salah Béchir is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person	[sources]
Name	Bachir SALEH · Bashir Saleh Bashir ALSHARGAWI · Bashir Saleh Bashir Alshargawi · Béchir Salah Béchir · SALEH, Bachir	[sources]
Other name	BASHIR, Bashir Saleh · Bachir Saleh · Bashir SALEH · Bashir Salah Bashir · Bashir Saleh · 5 more...	[sources]
Birth date	1946	[sources]
Place of birth	Traghan · Traghen · Traghen, Libya	[sources]
Gender	male	[sources]
Nationality	Libya	[sources]
Country	Libya · South Africa	[sources]
First name	Bachir · Bashir · Bashir Saleh · Bashir Saleh Bashir	[sources]
Keywords	National government	[sources]
Last name	ALSHARGAWI · Alshargawi · BASHIR · SALEH	[sources]
Middle name	Bashir	[sources]
Second name	Saleh	[sources]
Wikidata ID	Q2929688	[sources]
Position	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 · ambassador of Libya to the Central African Republic (1976-) · 1 more...	[sources]
Source link	sanctionssearch.ofac.treas.gov	[sources]
Created at	2011-03-03	[sources]
Modified on	2023-02-15	[sources]

Descriptions

Head of Cabinet of the Leader in Muammar Qadhafi's Government.

— Australian Sanctions Consolidated List, 2022-04-27

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

— Swiss SECO Sanctions/Embargoes, 2021-10-19

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

— Swiss SECO Sanctions/Embargoes, 2021-10-19

association étroite avec le régime

— French Freezing of Assets, 2022-03-13

diplomático libio

— Wikidata non-official source, 2023-03-22

Relationships

Sanctions
Authority	Program	Start date	End date
Office of Financial Sanctions Implementation · UK	Libya	2020-12-31	-
Department of Foreign Affairs and Trade (DFAT)	Autonomous (Libya)	2021-02-01	-
Specially Designated Nationals (SDN) - Treasury Department	LIBYA2	-	-
Federal Public Service Finance	LBY	2016-01-20	-
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	2015-08-28	-
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	2015-08-28	-
European External Action Service	LBY	2016-01-20	-
Ministry of Economy, Finance, and Recovery	(UE) 2015/1323 du 31/07/2015 (UE Libye - R (UE) 2016/44) · (UE) 2016/44 du 18/01/2016 - (UE Libye - R (UE) 2016/44)	-	-
Estonian Presidency of the Council of the EU	-	-	-
Office of Foreign Assets Control (OFAC)	Block · Program · SDN List	-	-

Data sources

Belgian Financial Sanctions4,308

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 OFSI Consolidated List of Targets3,847

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Wikidata Politically Exposed Persons129,602

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

Wikidata · non-official source

Australian Sanctions Consolidated List2,863

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)4,050

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

French Freezing of Assets4,144

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

Swiss SECO Sanctions/Embargoes5,320

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) List11,919

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)15,579

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

EU Consolidated Travel Bans2,857

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

External databases

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

Wikidata

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

For experts: raw data explorer

Factsheet Descriptions Relationships Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

Search OpenSanctions

Béchir Salah Béchir

Diplomat · Politician · Sanctioned entity

Béchir Salah Béchir is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person	[sources]
Name	Bachir SALEH · Bashir Saleh Bashir ALSHARGAWI · Bashir Saleh Bashir Alshargawi · Béchir Salah Béchir · SALEH, Bachir	[sources]
Other name	BASHIR, Bashir Saleh · Bachir Saleh · Bashir SALEH · Bashir Salah Bashir · Bashir Saleh · 5 more...	[sources]
Birth date	1946	[sources]
Place of birth	Traghan · Traghen · Traghen, Libya	[sources]
Gender	male	[sources]
Nationality	Libya	[sources]
Country	Libya · South Africa	[sources]
First name	Bachir · Bashir · Bashir Saleh · Bashir Saleh Bashir	[sources]
Keywords	National government	[sources]
Last name	ALSHARGAWI · Alshargawi · BASHIR · SALEH	[sources]
Middle name	Bashir	[sources]
Second name	Saleh	[sources]
Wikidata ID	Q2929688	[sources]
Position	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 · ambassador of Libya to the Central African Republic (1976-) · 1 more...	[sources]
Source link	sanctionssearch.ofac.treas.gov	[sources]
Created at	2011-03-03	[sources]
Modified on	2023-02-15	[sources]

Descriptions

Head of Cabinet of the Leader in Muammar Qadhafi's Government.

— Australian Sanctions Consolidated List, 2022-04-27

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

— Swiss SECO Sanctions/Embargoes, 2021-10-19

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

— Swiss SECO Sanctions/Embargoes, 2021-10-19

association étroite avec le régime

— French Freezing of Assets, 2022-03-13

diplomático libio

— Wikidata non-official source, 2023-03-22

Relationships

Sanctions
Authority	Program	Start date	End date
Office of Financial Sanctions Implementation · UK	Libya	2020-12-31	-
Department of Foreign Affairs and Trade (DFAT)	Autonomous (Libya)	2021-02-01	-
Specially Designated Nationals (SDN) - Treasury Department	LIBYA2	-	-
Federal Public Service Finance	LBY	2016-01-20	-
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	2015-08-28	-
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	2015-08-28	-
European External Action Service	LBY	2016-01-20	-
Ministry of Economy, Finance, and Recovery	(UE) 2015/1323 du 31/07/2015 (UE Libye - R (UE) 2016/44) · (UE) 2016/44 du 18/01/2016 - (UE Libye - R (UE) 2016/44)	-	-
Estonian Presidency of the Council of the EU	-	-	-
Office of Foreign Assets Control (OFAC)	Block · Program · SDN List	-	-

Data sources

Belgian Financial Sanctions4,308

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 OFSI Consolidated List of Targets3,847

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Wikidata Politically Exposed Persons129,602

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

Wikidata · non-official source

Australian Sanctions Consolidated List2,863

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)4,050

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

French Freezing of Assets4,144

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

Swiss SECO Sanctions/Embargoes5,320

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) List11,919

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)15,579

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

EU Consolidated Travel Bans2,857

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

External databases

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

Wikidata

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

For experts: raw data explorer

Factsheet Descriptions Relationships Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

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