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Bashir Saleh Bashir Alshargawi

Diplomat · Politican · Sanctioned entity

Bashir Saleh Bashir Alshargawi is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	Alshargawi Bashir Saleh Bashir · Bachir SALEH · Bashir Saleh · Bashir Saleh Bashir · Bashir Saleh Bashir ALSHARGAWI · 5 more...				[sources]
Other name	Bachir Saleh · Bashir SALEH · Bashir Salah Bashir · Bashir Saleh · Bashir Saleh BASHIR · 4 more...				[sources]
Birth date	1946				[sources]
Place of birth	Traghan · Traghen · Traghen, LIBYA · Traghen, Libya				[sources]
Gender	male				[sources]
Nationality	Libya				[sources]
Country	United Arab Emirates · 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	Former 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 link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Created at	2011				[sources]
Modified on	2023-02-15				[sources]
Last changed	2024-05-09	Last checked	2024-05-17	First seen	2022-04-27

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, 2024-01-16

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

— Swiss SECO Sanctions/Embargoes, 2023-04-20

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

— Swiss SECO Sanctions/Embargoes, 2023-04-20

association étroite avec le régime

— French Freezing of Assets, 2023-04-20

diplomático libio

— Wikidata non-official source, 2023-07-18

Relationships

Address
Full address	Country
a) South Africa,	-
United Arab Emirates	United Arab Emirates

Positions held
Position occupied	Start date	End date
ambassador of Libya to Algeria	-	-
ambassador of Libya to Tanzania	-	-

Sanctions
Authority	Program	Start date	End date
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	-	-	-
European External Action Service	LBY	2016-01-20	-
Foreign, Commonwealth & Development Office (FCDO) · UK	The Libya (Sanctions) (EU Exit) Regulations 2020	2020-12-31	-
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	-
Department of Foreign Affairs and Trade (DFAT)	Autonomous (Libya)	2024-01-12	-
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	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Federal Public Service Finance	LBY	2016-01-20	-
Office of Financial Sanctions Implementation · UK	Libya	2020	-

Data sources

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 FCDO Sanctions List4,424

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · Foreign, Commonwealth & Development Office (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 · Estonian Presidency of the Council of the EU

Swiss SECO Sanctions/Embargoes8,004

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)

French Freezing of Assets6,266

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

Wikidata Politically Exposed Persons183,168

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

Wikidata · non-official source

UK HMT/OFSI Consolidated List of Targets5,918

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Australian Sanctions Consolidated List4,080

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)6,054

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

US Trade Consolidated Screening List (CSL)18,945

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

US OFAC Specially Designated Nationals (SDN) List29,146

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

United States · Office of Foreign Assets Control (OFAC)

External databases

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

Wikidata225,288

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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