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Bashir Saleh Bashir Alshargawi

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Sanctions

Sanctions
CountryAuthorityProgramStart dateEnd date
United StatesTREAS-OFACReciprocal--
European UnionDirectorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Restrictive Measures In View Of The Situation In Libya-
United StatesTREAS-OFACReciprocal--
SwitzerlandState Secretariat for Economic AffairsMeasures Against Libya-
SwitzerlandState Secretariat for Economic AffairsMeasures Against Libya-
MonacoLa Principauté de Monaco---
United KingdomThe Insolvency Service--
BelgiumFederal Public Service FinanceEU Restrictive Measures In View Of The Situation In Libya-
FranceDirection Générale du Trésor(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)--
United StatesTREAS-OFACReciprocal--
United KingdomForeign, Commonwealth & Development Office · UKSanctions and Anti-Money Laundering Act 2018-
United StatesOffice of Foreign Assets ControlLibya Sanctions--
European UnionCouncil of the European Union---
United KingdomOffice of Financial Sanctions Implementation · UKUK sanctions relating to Libya-
AustraliaDepartment of Foreign Affairs and TradeLibya Sanctions Regime-
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