Canonical ID: NK-ncyGdDVuEdH9nMzybG2BMn · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:lastName | BADI | eng | us_sam_exclusions | usgsa-s4mr79dgr | |||
Person:lastName | BADI | eng | us_sam_exclusions | usgsa-s4mr79dgt | |||
Person:lastName | Badi | eng | gb_hmt_sanctions | gb-hmt-13719 | |||
Person:lastName | BADI | eng | us_sam_exclusions | usgsa-s4mr79dgq | |||
Person:lastName | BADI | eng | us_sam_exclusions | usgsa-s4mr79cv4 | |||
Person:lastName | Badi | ua_sfms_blacklist | ua-sfms-1601 | ||||
Person:lastName | Badi | eng | us_ofac_sdn | ofac-26094 | |||
Person:lastName | Badi | eu_fsf | eu-fsf-eu-4801-12 | ||||
Person:lastName | Badi | eng | gb_fcdo_sanctions | gb-fcdo-lib0065 | |||
Person:lastName | Badi | be_fod_sanctions | eu-fsf-eu-4801-12 | ||||
Person:middleName | Omar | eng | us_ofac_sdn | ofac-26094 | |||
Person:modifiedAt | 2025-04-07 | ch_seco_sanctions | ch-seco-39809 | ||||
Person:modifiedAt | 2018-11-29 | be_fod_sanctions | eu-fsf-eu-4801-12 | ||||
Person:modifiedAt | 2025-04-07 | ch_seco_sanctions | ch-seco-39805 | ||||
Person:modifiedAt | 2018-11-29 | eu_fsf | eu-fsf-eu-4801-12 | ||||
Person:modifiedAt | 2020-12-31 | eng | gb_hmt_sanctions | gb-hmt-13719 | |||
Person:name | SALAH BADI | eng | us_sam_exclusions | usgsa-s4mr79cv4 | |||
Person:name | Salah Badi | un_sc_sanctions | unsc-6908759 | ||||
Person:name | Salah Badi | au_dfat_sanctions | au-dfat-3603-salah-badi | ||||
Person:name | Salah BADI | fra | mc_fund_freezes | mc-freezes-bf34171787a2e6fc138253aed3e64053d994c784 | |||
Person:name | Badi Salah | ch_seco_sanctions | ch-seco-39809 | ||||
Person:name | Badi Salah | ch_seco_sanctions | ch-seco-39805 | ||||
Person:name | Salah Badi | eng | gb_hmt_sanctions | gb-hmt-13719 | |||
Person:name | Salah Badi | be_fod_sanctions | eu-fsf-eu-4801-12 | ||||
Person:name | Salah Badi | be_fod_sanctions | be-fod-1dc03398acccd437922da1831773472922c7bf2d | ||||
Person:name | Salah Badi | eng | ext_us_ofac_press_releases | NK-ncyGdDVuEdH9nMzybG2BMn | |||
Person:name | Salah Badi | eng | us_ofac_sdn | ofac-26094 | |||
LegalEntity:name | BADI, Salah | tw_shtc | tw-shtc-1be12e75b779b9480ac008f1c197ea7574e5c035 | ||||
LegalEntity:name | Salah Badi | tw_shtc | tw-shtc-bda77c3377a16d479389afb15082dd4fe225694d | ||||
Person:name | Salah Badi | ua_sfms_blacklist | ua-sfms-1601 | ||||
Person:name | OMAL SALEM SALAH BADI | eng | us_sam_exclusions | usgsa-s4mr79dgt | |||
Person:name | SALADIN BADI | eng | us_sam_exclusions | usgsa-s4mr79dgp | |||
Person:name | SALAH EDINE OMAR BADI | eng | us_sam_exclusions | usgsa-s4mr79dgs | |||
Person:name | SALAH-EDDIN BADI | eng | us_sam_exclusions | usgsa-s4mr79dgr | |||
Person:name | SALAHDIN BADI | eng | us_sam_exclusions | usgsa-s4mr79dgq | |||
Person:name | SALAHIDIN BADI | eng | us_sam_exclusions | usgsa-s4mr79dgn | |||
Person:name | サラ・バディ | jpn | jp_mof_sanctions | ja-mof-a6b42f77b44822f81b7f3071d2f7e781b616ced4 | |||
Person:name | Salah Badi | eng | jp_mof_sanctions | ja-mof-a6b42f77b44822f81b7f3071d2f7e781b616ced4 | |||
Person:name | Salah Badi | eng | gb_fcdo_sanctions | gb-fcdo-lib0065 | |||
Person:name | Salah Badi | eu_travel_bans | eu-tb-logical-118593 | ||||
Person:name | Salah Badi | za_fic_sanctions | zafic-259-salah-badi | ||||
Person:name | BADI, Salah | us_trade_csl | ofac-26094 | ||||
Person:name | Salah Badi | eu_fsf | eu-fsf-eu-4801-12 | ||||
Person:name | Salah BADI | fra | fr_tresor_gels_avoir | fr-ga-1296 | |||
Person:nationality | ly | eng | us_ofac_sdn | ofac-26094 | |||
Person:notes | (also SALAH BADI) | eng | us_sam_exclusions | usgsa-s4mr79dgt | |||
Person:notes | Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze). | eng | gb_hmt_sanctions | gb-hmt-13719 | |||
Person:notes | 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)。 | jpn | jp_mof_sanctions | ja-mof-a6b42f77b44822f81b7f3071d2f7e781b616ced4 | |||
Person:notes | (also SALAH BADI) | eng | us_sam_exclusions | usgsa-s4mr79dgr | |||
Person:notes | (also SALAH BADI) | eng | us_sam_exclusions | usgsa-s4mr79dgp | |||
Person:notes | (also SALAHIDIN BADI, SALADIN BADI, SALAHDIN BADI, SALAH-EDDIN BADI, SALAH EDINE OMAR BADI, OMAL SALEM SALAH BADI) | eng | us_sam_exclusions | usgsa-s4mr79cv4 | |||
Person:notes | Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze). | za_fic_sanctions | zafic-259-salah-badi | ||||
Person:notes | Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze). | un_sc_sanctions | unsc-6908759 | ||||
Person:notes | 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 | au_dfat_sanctions | au-dfat-3603-salah-badi | ||||
Person:notes | 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. | ch_seco_sanctions | ch-seco-39809 | ||||
Person:notes | (also SALAH BADI) | eng | us_sam_exclusions | usgsa-s4mr79dgq | |||
Person:notes | (also SALAH BADI) | eng | us_sam_exclusions | usgsa-s4mr79dgs | |||
Person:notes | 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 | fra | fr_tresor_gels_avoir | fr-ga-1296 | |||
Person:notes | 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. | ch_seco_sanctions | ch-seco-39805 | ||||
Person:notes | (UN ID: LYi.28) | be_fod_sanctions | be-fod-1dc03398acccd437922da1831773472922c7bf2d | ||||
Person:notes | (also SALAH BADI) | eng | us_sam_exclusions | usgsa-s4mr79dgn | |||
Person:notes | Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze). | eng | gb_fcdo_sanctions | gb-fcdo-lib0065 | |||
Person:position | 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 | be_fod_sanctions | eu-fsf-eu-4801-12 | ||||
Person:position | 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 | be_fod_sanctions | be-fod-1dc03398acccd437922da1831773472922c7bf2d | ||||
Person:position | 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 | eu_fsf | eu-fsf-eu-4801-12 | ||||
Person:position | 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 | un_sc_sanctions | unsc-6908759 | ||||
Person: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 | eng | jp_mof_sanctions | ja-mof-a6b42f77b44822f81b7f3071d2f7e781b616ced4 | |||
Person:position | (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) | eng | jp_mof_sanctions | ja-mof-a6b42f77b44822f81b7f3071d2f7e781b616ced4 | |||
Person:position | Senior commander of the armed anti-GNA Al-Somood front, also known as Fakhr or ‘Pride of Libya’. Senior commander of the Misratan Al Marsa Central Shield brigade | eng | gb_hmt_sanctions | gb-hmt-13719 | |||
Person:position | Senior commander of the armed anti-GNA Al-Somood front, also known as Fakhr or ‘Pride of Libya’ | eng | gb_fcdo_sanctions | gb-fcdo-lib0065 | |||
Person:position | Senior commander of the Misratan Al Marsa Central Shield brigade | eng | gb_fcdo_sanctions | gb-fcdo-lib0065 | |||
Person:position | 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 | eu_travel_bans | eu-tb-logical-118593 | ||||
Person:position | 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 | za_fic_sanctions | zafic-259-salah-badi | ||||
Person:programId | EU-LBY | be_fod_sanctions | eu-fsf-eu-4801-12 | ||||
Person:programId | GB-SAMLA | eng | gb_fcdo_sanctions | gb-fcdo-lib0065 | |||
Person:programId | SECO-LIBYA | ch_seco_sanctions | ch-seco-39809 | ||||
Person:programId | SECO-LIBYA | ch_seco_sanctions | ch-seco-39805 | ||||
Person:programId | UN-SC1970 | fra | fr_tresor_gels_avoir | fr-ga-1296 | |||
Person:programId | US-LIBYA | eng | us_ofac_sdn | ofac-26094 | |||
Person:programId | EU-LBY | eu_fsf | eu-fsf-eu-4801-12 | ||||
Person:programId | GB-LBY | eng | gb_hmt_sanctions | gb-hmt-13719 | |||
Person:programId | UN-SC1970 | au_dfat_sanctions | au-dfat-3603-salah-badi | ||||
Person:programId | UN-SC1970 | un_sc_sanctions | unsc-6908759 | ||||
Person:sourceUrl | https://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/20181119.aspx | eng | ext_us_ofac_press_releases | NK-ncyGdDVuEdH9nMzybG2BMn | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26094 | eng | us_ofac_sdn | ofac-26094 | |||
Person:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R1863&from=EN | be_fod_sanctions | be-fod-1dc03398acccd437922da1831773472922c7bf2d | ||||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/sm551 | eng | ext_us_ofac_press_releases | NK-ncyGdDVuEdH9nMzybG2BMn | |||
Person:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1296 | fra | fr_tresor_gels_avoir | fr-ga-1296 | |||
Person:topics | sanction | fra | mc_fund_freezes | mc-freezes-bf34171787a2e6fc138253aed3e64053d994c784 | |||
Person:topics | sanction | eu_fsf | eu-fsf-eu-4801-12 | ||||
Person:topics | sanction | au_dfat_sanctions | au-dfat-3603-salah-badi | ||||
Person:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-1296 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr79cv4 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr79dgp | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr79dgr | |||
Person:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-13719 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr79dgt | |||
Person:topics | sanction | ua_sfms_blacklist | ua-sfms-1601 | ||||
Person:topics | sanction | be_fod_sanctions | eu-fsf-eu-4801-12 | ||||
Person:topics | sanction | jpn | jp_mof_sanctions | ja-mof-a6b42f77b44822f81b7f3071d2f7e781b616ced4 | |||