Statements: Salah Badi

Canonical ID: NK-ncyGdDVuEdH9nMzybG2BMn · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:lastNameBADIengus_sam_exclusionsusgsa-s4mr79dgr
Person:lastNameBADIengus_sam_exclusionsusgsa-s4mr79dgt
Person:lastNameBadienggb_hmt_sanctionsgb-hmt-13719
Person:lastNameBADIengus_sam_exclusionsusgsa-s4mr79dgq
Person:lastNameBADIengus_sam_exclusionsusgsa-s4mr79cv4
Person:lastNameBadiua_sfms_blacklistua-sfms-1601
Person:lastNameBadiengus_ofac_sdnofac-26094
Person:lastNameBadieu_fsfeu-fsf-eu-4801-12
Person:lastNameBadienggb_fcdo_sanctionsgb-fcdo-lib0065
Person:lastNameBadibe_fod_sanctionseu-fsf-eu-4801-12
Person:middleNameOmarengus_ofac_sdnofac-26094
Person:modifiedAt2025-04-07ch_seco_sanctionsch-seco-39809
Person:modifiedAt2018-11-29be_fod_sanctionseu-fsf-eu-4801-12
Person:modifiedAt2025-04-07ch_seco_sanctionsch-seco-39805
Person:modifiedAt2018-11-29eu_fsfeu-fsf-eu-4801-12
Person:modifiedAt2020-12-31enggb_hmt_sanctionsgb-hmt-13719
Person:nameSALAH BADIengus_sam_exclusionsusgsa-s4mr79cv4
Person:nameSalah Badiun_sc_sanctionsunsc-6908759
Person:nameSalah Badiau_dfat_sanctionsau-dfat-3603-salah-badi
Person:nameSalah BADIframc_fund_freezesmc-freezes-bf34171787a2e6fc138253aed3e64053d994c784
Person:nameBadi Salahch_seco_sanctionsch-seco-39809
Person:nameBadi Salahch_seco_sanctionsch-seco-39805
Person:nameSalah Badienggb_hmt_sanctionsgb-hmt-13719
Person:nameSalah Badibe_fod_sanctionseu-fsf-eu-4801-12
Person:nameSalah Badibe_fod_sanctionsbe-fod-1dc03398acccd437922da1831773472922c7bf2d
Person:nameSalah Badiengext_us_ofac_press_releasesNK-ncyGdDVuEdH9nMzybG2BMn
Person:nameSalah Badiengus_ofac_sdnofac-26094
LegalEntity:nameBADI, Salahtw_shtctw-shtc-1be12e75b779b9480ac008f1c197ea7574e5c035
LegalEntity:nameSalah Baditw_shtctw-shtc-bda77c3377a16d479389afb15082dd4fe225694d
Person:nameSalah Badiua_sfms_blacklistua-sfms-1601
Person:nameOMAL SALEM SALAH BADIengus_sam_exclusionsusgsa-s4mr79dgt
Person:nameSALADIN BADIengus_sam_exclusionsusgsa-s4mr79dgp
Person:nameSALAH EDINE OMAR BADIengus_sam_exclusionsusgsa-s4mr79dgs
Person:nameSALAH-EDDIN BADIengus_sam_exclusionsusgsa-s4mr79dgr
Person:nameSALAHDIN BADIengus_sam_exclusionsusgsa-s4mr79dgq
Person:nameSALAHIDIN BADIengus_sam_exclusionsusgsa-s4mr79dgn
Person:nameサラ・バディjpnjp_mof_sanctionsja-mof-a6b42f77b44822f81b7f3071d2f7e781b616ced4
Person:nameSalah Badiengjp_mof_sanctionsja-mof-a6b42f77b44822f81b7f3071d2f7e781b616ced4
Person:nameSalah Badienggb_fcdo_sanctionsgb-fcdo-lib0065
Person:nameSalah Badieu_travel_banseu-tb-logical-118593
Person:nameSalah Badiza_fic_sanctionszafic-259-salah-badi
Person:nameBADI, Salahus_trade_cslofac-26094
Person:nameSalah Badieu_fsfeu-fsf-eu-4801-12
Person:nameSalah BADIfrafr_tresor_gels_avoirfr-ga-1296
Person:nationalitylyengus_ofac_sdnofac-26094
Person:notes(also SALAH BADI)engus_sam_exclusionsusgsa-s4mr79dgt
Person:notesListed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze).enggb_hmt_sanctionsgb-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）。jpnjp_mof_sanctionsja-mof-a6b42f77b44822f81b7f3071d2f7e781b616ced4
Person:notes(also SALAH BADI)engus_sam_exclusionsusgsa-s4mr79dgr
Person:notes(also SALAH BADI)engus_sam_exclusionsusgsa-s4mr79dgp
Person:notes(also SALAHIDIN BADI, SALADIN BADI, SALAHDIN BADI, SALAH-EDDIN BADI, SALAH EDINE OMAR BADI, OMAL SALEM SALAH BADI)engus_sam_exclusionsusgsa-s4mr79cv4
Person:notesListed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze).za_fic_sanctionszafic-259-salah-badi
Person:notesListed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze).un_sc_sanctionsunsc-6908759
Person:notesSenior commander of the armed anti-GNA Al-Somood front, also known as Fakhr or ‘Pride of Libya’, and the Misratan Al Marsa Central Shield brigadeau_dfat_sanctionsau-dfat-3603-salah-badi
Person:notesSenior 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_sanctionsch-seco-39809
Person:notes(also SALAH BADI)engus_sam_exclusionsusgsa-s4mr79dgq
Person:notes(also SALAH BADI)engus_sam_exclusionsusgsa-s4mr79dgs
Person:noteshaut 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 Misratafrafr_tresor_gels_avoirfr-ga-1296
Person:notesSenior 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_sanctionsch-seco-39805
Person:notes(UN ID: LYi.28)be_fod_sanctionsbe-fod-1dc03398acccd437922da1831773472922c7bf2d
Person:notes(also SALAH BADI)engus_sam_exclusionsusgsa-s4mr79dgn
Person:notesListed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze).enggb_fcdo_sanctionsgb-fcdo-lib0065
Person:positionSenior commander of the armed anti-GNA Al-Somood front, also known as Fakhr or ‘Pride of Libya’, and the Misratan Al Marsa Central Shield brigadebe_fod_sanctionseu-fsf-eu-4801-12
Person:positionSenior commander of the armed anti-GNA Al-Somood front, also known as Fakhr or ‘Pride of Libya’, and the Misratan Al Marsa Central Shield brigadebe_fod_sanctionsbe-fod-1dc03398acccd437922da1831773472922c7bf2d
Person:positionSenior commander of the armed anti-GNA Al-Somood front, also known as Fakhr or ‘Pride of Libya’, and the Misratan Al Marsa Central Shield brigadeeu_fsfeu-fsf-eu-4801-12
Person:positionSenior commander of the armed anti-GNA Al-Somood front, also known as Fakhr or ‘Pride of Libya’, and the Misratan Al Marsa Central Shield brigadeun_sc_sanctionsunsc-6908759
Person:positionFakhr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engjp_mof_sanctionsja-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）engjp_mof_sanctionsja-mof-a6b42f77b44822f81b7f3071d2f7e781b616ced4
Person:positionSenior 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 brigadeenggb_hmt_sanctionsgb-hmt-13719
Person:positionSenior commander of the armed anti-GNA Al-Somood front, also known as Fakhr or ‘Pride of Libya’enggb_fcdo_sanctionsgb-fcdo-lib0065
Person:positionSenior commander of the Misratan Al Marsa Central Shield brigadeenggb_fcdo_sanctionsgb-fcdo-lib0065
Person:positionSenior commander of the armed anti-GNA Al-Somood front, also known as Fakhr or ‘Pride of Libya’, and the Misratan Al Marsa Central Shield brigadeeu_travel_banseu-tb-logical-118593
Person:positionSenior commander of the armed anti-GNA Al-Somood front, also known as Fakhr or Pride of Libya, and the Misratan Al Marsa Central Shield brigadeza_fic_sanctionszafic-259-salah-badi
Person:programIdEU-LBYbe_fod_sanctionseu-fsf-eu-4801-12
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-lib0065
Person:programIdSECO-LIBYAch_seco_sanctionsch-seco-39809
Person:programIdSECO-LIBYAch_seco_sanctionsch-seco-39805
Person:programIdUN-SC1970frafr_tresor_gels_avoirfr-ga-1296
Person:programIdUS-LIBYAengus_ofac_sdnofac-26094
Person:programIdEU-LBYeu_fsfeu-fsf-eu-4801-12
Person:programIdGB-LBYenggb_hmt_sanctionsgb-hmt-13719
Person:programIdUN-SC1970au_dfat_sanctionsau-dfat-3603-salah-badi
Person:programIdUN-SC1970un_sc_sanctionsunsc-6908759
Person:sourceUrl https://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/20181119.aspxengext_us_ofac_press_releasesNK-ncyGdDVuEdH9nMzybG2BMn
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26094engus_ofac_sdnofac-26094
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R1863&from=ENbe_fod_sanctionsbe-fod-1dc03398acccd437922da1831773472922c7bf2d
Person:sourceUrl https://home.treasury.gov/news/press-releases/sm551engext_us_ofac_press_releasesNK-ncyGdDVuEdH9nMzybG2BMn
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1296frafr_tresor_gels_avoirfr-ga-1296
Person:topicssanctionframc_fund_freezesmc-freezes-bf34171787a2e6fc138253aed3e64053d994c784
Person:topicssanctioneu_fsfeu-fsf-eu-4801-12
Person:topicssanctionau_dfat_sanctionsau-dfat-3603-salah-badi
Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-1296
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr79cv4
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr79dgp
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr79dgr
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-13719
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr79dgt
Person:topicssanctionua_sfms_blacklistua-sfms-1601
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-4801-12
Person:topicssanctionjpnjp_mof_sanctionsja-mof-a6b42f77b44822f81b7f3071d2f7e781b616ced4
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