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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 · Salah Badi · 1 more...				[sources]
Other name	OMAL SALEM SALAH BADI · Omal Salem Salah Badi · SALADIN BADI · SALAH EDINE OMAR BADI · SALAH-EDDIN BADI · 7 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 · SALAH · Saladin · Salah · Salah Edine · 3 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 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’ · 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 · 1 more...				[sources]
Address	TRIPOLI, LBY · Tripoli				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-09-10	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 National Asset Freezing System, 2023-04-20

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

— UK FCDO Sanctions List, 2024-05-09

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 Africa Targeted Financial Sanctions, 2023-04-20

Relationships

Address
Full address	Country
Tripoli	Libya

Sanctions
Authority	Program	Start date	End date
Federal Public Service Finance	LBY	2018-11-29	-
State Secretariat for Economic Affairs	Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5	2018-11-16	-
Direction Générale du Trésor	(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)	-	-
State Secretariat for Economic Affairs	Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5	2018-11-16	-
Office of Foreign Assets Control	SDN List	-	-
State Finance Monitoring Service	Резолюція РБ ООН 1970 (2011)	2018-11-19	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	LBY	2018-11-29	-
Financial Intelligence Centre	-	-	-
Foreign, Commonwealth & Development Office · UN	The Libya (Sanctions) (EU Exit) Regulations 2020	2018-11-16	-
Department of Foreign Affairs and Trade	1970 (Libya)	2018-11-20	-
United Nations Security Council	Libya	2018-11-16	-
TREAS-OFAC	Reciprocal	2018-11-19	-
La Principauté de Monaco	-	-	-
Council of the European Union	-	-	-
Office of Financial Sanctions Implementation · UN	Libya	2018	-
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）	2018	-

Data sources

Australian Sanctions Consolidated List4,253

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

Australia · DFAT

EU Financial Sanctions Files (FSF)6,337

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 SAM Procurement Exclusions116,263

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List31,778

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

United States · OFAC

Swiss SECO Sanctions/Embargoes8,218

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

Switzerland · SECO

Monaco National Fund Freezing List4,972

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

Monaco · Monaco

US Trade Consolidated Screening List (CSL)20,202

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 · ITA

Ukraine SFMS Blacklist868

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

Ukraine · SFMS

UN Security Council Consolidated Sanctions1,234

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

UNSC

Japan Economic Sanctions and List of Eligible People3,598

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

Japan · MoF

French National Asset Freezing System5,094

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 List4,520

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

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 · Council

South Africa Targeted Financial Sanctions892

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

South Africa · FIC

UK HMT/OFSI Consolidated List of Targets6,063

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Belgian Financial Sanctions6,604

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

Belgium · FOD

Source data IDs: ja-mof-a6b42f77b44822f81b7f3071d2f7e781b616ced4 · zafic-259-salah-badi · ua-sfms-1601 · NK-JtnCJZaBuAgpWDiFga5zt2 · eu-fsf-eu-4801-12 · unsc-6908759 · ofac-26094 · usgsa-s4mr79cv4 · gb-hmt-13719 · fr-ga-1296 · zafic-257 · ch-seco-39805 · gb-fcdo-lib0065 · au-dfat-3603-salah-badi · eu-tb-logical-118593 · NK-AbJfRkWT6rYfjBqoJ6KCYp · zafic-1680 · ch-seco-39809 · mc-freezes-bf34171787a2e6fc138253aed3e64053d994c784

For experts: raw data explorer

Factsheet Descriptions Data sources

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