Statements: Bashir Saleh Bashir Alshargawi

Canonical ID: Q2929688 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	South Africa	eng	gb_coh_disqualified	`gb-coh-p0igeg2pi-noiefor9kp4sugu1u`	2025-04-10
`Person:address`	United Arab Emirates		au_dfat_sanctions	`au-dfat-2204-bachir-saleh`	2024-11-28
`Person:address`	South Africa		au_dfat_sanctions	`au-dfat-2204-bachir-saleh`	2025-12-18
`Person:addressEntity`	`addr-f119f8679c337f22f92a38a9cf6a11cdb5dc9178`		au_dfat_sanctions	`au-dfat-2204-bachir-saleh`	2024-01-16
`Person:addressEntity`	`addr-90f0b81243b72d4bae44a0fe2d591ff62ae339d3`		au_dfat_sanctions	`au-dfat-2204-bachir-saleh`	2025-12-18
`Person:alias`	Bachir Saleh	fra	wikidata	`Q2929688`	2023-07-18
`Person:alias`	Bashir Saleh Bashir AL SHRKAWI		au_dfat_sanctions	`au-dfat-2204-bachir-saleh`	2024-01-16
`LegalEntity:alias`	BASHIR, Bashir Saleh		tw_shtc	`tw-shtc-79ebf51bc84ae19082ab6c58ef46a65f3cbb651e`	2025-08-09
`Person:alias`	Bashir SALEH		au_dfat_sanctions	`au-dfat-2204-bachir-saleh`	2024-01-16
`Person:alias`	Bashir Saleh BASHIR		au_dfat_sanctions	`au-dfat-2204-bachir-saleh`	2022-04-27
`Person:alias`	Bashir SALEH	eng	us_ofac_sdn	`ofac-12688`	2023-04-20
`LegalEntity:alias`	SALEH, Bashir		tw_shtc	`tw-shtc-79ebf51bc84ae19082ab6c58ef46a65f3cbb651e`	2025-08-09
`Person:alias`	Bashir Salah Bashir	ron	wikidata	`Q2929688`	2023-07-18
`Person:alias`	Bashir Saleh BASHIR	eng	us_ofac_sdn	`ofac-12688`	2023-04-20
`Person:alias`	Bashir Saleh Bashir ALSHARGAWI		au_dfat_sanctions	`au-dfat-2204-bachir-saleh`	2024-01-16
`Person:birthDate`	1946	fra	mc_fund_freezes	`mc-freezes-ad868f8973664915524b76ec8d5c57a4915ca4bc`	2024-08-14
`Person:birthDate`	1946		eu_travel_bans	`eu-tb-logical-6116`	2023-04-20
`Person:birthDate`	1946	fra	fr_tresor_gels_avoir	`fr-ga-1575`	2023-04-20
`Person:birthDate`	1946	eng	gb_hmt_sanctions	`gb-hmt-11643`	2023-04-20
`Person:birthDate`	1946		ch_seco_sanctions	`ch-seco-20410`	2023-04-20
`Person:birthDate`	1946		au_dfat_sanctions	`au-dfat-2204-bachir-saleh`	2023-07-15
`Person:birthDate`	1946		wd_peps	`Q2929688`	2025-03-07
`Person:birthDate`	1946		ch_seco_sanctions	`ch-seco-20632`	2023-04-20
`Person:birthDate`	1946	eng	us_ofac_sdn	`ofac-12688`	2023-04-20
`Person:birthDate`	1946	eng	gb_fcdo_sanctions	`gb-fcdo-lib0017`	2024-05-09
`Person:birthDate`	1946		eu_fsf	`eu-fsf-eu-3349-69`	2023-04-20
`Person:birthDate`	1946		be_fod_sanctions	`eu-fsf-eu-3349-69`	2023-04-20
`Person:birthDate`	1946		wd_categories	`Q2929688`	2025-12-23
`Person:birthDate`	1946		wikidata	`Q2929688`	2025-12-11
`Person:birthPlace`	Traghen, LIBYA		be_fod_sanctions	`eu-fsf-eu-3349-69`	2023-07-27
`Person:birthPlace`	Traghen, Libya	eng	us_ofac_sdn	`ofac-12688`	2023-04-20
`Person:birthPlace`	Traghen, Libya		au_dfat_sanctions	`au-dfat-2204-bachir-saleh`	2024-01-16
`Person:birthPlace`	Traghen : LIBYE	fra	mc_fund_freezes	`mc-freezes-ad868f8973664915524b76ec8d5c57a4915ca4bc`	2024-08-14
`Person:birthPlace`	Traghen, LIBYA		eu_fsf	`eu-fsf-eu-3349-69`	2023-07-26
`Person:birthPlace`	Traghan	eng	wikidata	`Q2929688`	2023-07-18
`Person:birthPlace`	Traghen	eng	gb_hmt_sanctions	`gb-hmt-11643`	2025-01-15
`Person:birthPlace`	Traghen, LIBYA		eu_travel_bans	`eu-tb-logical-6116`	2023-07-27
`Person:birthPlace`	Traghen	eng	gb_fcdo_sanctions	`gb-fcdo-lib0017`	2024-05-09
`Person:birthPlace`	Traghen		ch_seco_sanctions	`ch-seco-20632`	2023-04-20
`Person:birthPlace`	Traghen		be_fod_sanctions	`be-fod-4cac76454d7b5773127eb926d4e82f6cc56de7dc`	2025-12-01
`Person:birthPlace`	Traghen		ch_seco_sanctions	`ch-seco-20410`	2023-04-20
`Person:birthPlace`	Traghen	fra	fr_tresor_gels_avoir	`fr-ga-1575`	2023-04-20
`Person:citizenship`	ly		au_dfat_sanctions	`au-dfat-2204-bachir-saleh`	2025-11-06
`Person:citizenship`	ly		wikidata	`Q2929688`	2024-11-19
`Person:citizenship`	ly		wd_categories	`Q2929688`	2025-12-23
`Person:country`	ly		be_fod_sanctions	`be-fod-4cac76454d7b5773127eb926d4e82f6cc56de7dc`	2025-12-01
`Person:country`	ly		eu_fsf	`eu-fsf-eu-3349-69`	2023-04-20
`Person:country`	dz		wd_categories	`Q2929688`	2025-12-23
`Person:country`	za		au_dfat_sanctions	`au-dfat-2204-bachir-saleh`	2025-12-18
`Person:country`	ae		au_dfat_sanctions	`au-dfat-2204-bachir-saleh`	2024-01-16
`Person:country`	za	eng	gb_hmt_sanctions	`gb-hmt-11643`	2023-04-20
`Person:country`	za	eng	gb_coh_disqualified	`gb-coh-p0igeg2pi-noiefor9kp4sugu1u`	2025-04-10
`Person:country`	za	eng	gb_fcdo_sanctions	`gb-fcdo-lib0017`	2024-05-09
`Person:country`	ly	fra	fr_tresor_gels_avoir	`fr-ga-1575`	2023-04-20
`Person:country`	tz		wd_categories	`Q2929688`	2025-12-23
`Person:country`	ly		be_fod_sanctions	`eu-fsf-eu-3349-69`	2023-04-20
`Person:country`	ly		eu_travel_bans	`eu-tb-logical-6116`	2023-04-20
`Person:createdAt`	2011-04-08	eng	us_sam_exclusions	`usgsa-s4mr3r9sc`	2024-06-14
`Person:createdAt`	2011-04-08	eng	us_sam_exclusions	`usgsa-s4mr3r9sb`	2024-06-14
`Person:createdAt`	2015-08-28		ch_seco_sanctions	`ch-seco-20410`	2023-04-20
`Person:createdAt`	2024-01-12		au_dfat_sanctions	`au-dfat-2204-bachir-saleh`	2025-10-01
`Person:createdAt`	2011-03-03	eng	gb_hmt_sanctions	`gb-hmt-11643`	2024-10-14
`Person:createdAt`	2011-04-08	eng	us_sam_exclusions	`usgsa-s4mr3r9s9`	2024-06-14
`Person:createdAt`	2015-08-28		ch_seco_sanctions	`ch-seco-20632`	2023-04-20
`Person:firstName`	Bashir Saleh Bashir	fra	mc_fund_freezes	`mc-freezes-ad868f8973664915524b76ec8d5c57a4915ca4bc`	2024-08-14
`Person:firstName`	Bashir Saleh Bashir		ch_seco_sanctions	`ch-seco-20410`	2023-04-20
`Person:firstName`	Bashir		be_fod_sanctions	`be-fod-4cac76454d7b5773127eb926d4e82f6cc56de7dc`	2025-12-01
`Person:firstName`	BASHIR	eng	us_sam_exclusions	`usgsa-s4mr3r9sc`	2024-06-14
`Person:firstName`	Bashir	eng	eu_fsf	`eu-fsf-eu-3349-69`	2023-04-20
`Person:firstName`	Bashir	eng	be_fod_sanctions	`eu-fsf-eu-3349-69`	2023-04-20
`Person:firstName`	Bashir	eng	gb_fcdo_sanctions	`gb-fcdo-lib0017`	2024-05-09
`Person:firstName`	Bashir Saleh Bashir	fra	fr_tresor_gels_avoir	`fr-ga-1575`	2023-04-20
`Person:firstName`	Bashir	eng	us_ofac_sdn	`ofac-12688`	2023-04-20
`Person:firstName`	Bashir Saleh	eng	us_ofac_sdn	`ofac-12688`	2023-04-20
`Person:firstName`	Bachir	eng	us_ofac_sdn	`ofac-12688`	2023-04-20
`Person:firstName`	Bashir	eng	wikidata	`Q2929688`	2023-07-18
`Person:firstName`	Bashir		eu_travel_bans	`eu-tb-logical-6116`	2023-04-20
`Person:firstName`	Bashir	eng	gb_coh_disqualified	`gb-coh-p0igeg2pi-noiefor9kp4sugu1u`	2025-04-16
`Person:firstName`	Bashir	eng	gb_hmt_sanctions	`gb-hmt-11643`	2023-04-20
`Person:firstName`	BACHIR	eng	us_sam_exclusions	`usgsa-s4mr3r9s9`	2024-06-14
`Person:firstName`	Bashir Saleh Bashir		ch_seco_sanctions	`ch-seco-20632`	2023-04-20
`Person:firstName`	BASHIR SALEH	eng	us_sam_exclusions	`usgsa-s4mr3r9sb`	2024-06-14
`Person:gender`	male	eng	be_fod_sanctions	`eu-fsf-eu-3349-69`	2023-04-20
`Person:gender`	male	eng	gb_hmt_sanctions	`gb-hmt-11643`	2023-04-20
`Person:gender`	male	eng	eu_fsf	`eu-fsf-eu-3349-69`	2023-04-20
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-6116`	2023-04-20
`Person:gender`	male		be_fod_sanctions	`be-fod-4cac76454d7b5773127eb926d4e82f6cc56de7dc`	2025-12-01
`Person:gender`	male	eng	wikidata	`Q2929688`	2023-07-18
`Person:id`	5cb4c79695b1f810f5cbb298b416ed56a5d3906f	fra	fr_tresor_gels_avoir	`fr-ga-1575`	2025-05-30
`LegalEntity:id`	239ac97bdf366af7b5cc4622fb9d8a3eae66764b		tw_shtc	`tw-shtc-79ebf51bc84ae19082ab6c58ef46a65f3cbb651e`	2025-08-09
`Person:id`	fb0725605d091c4bb7be30cd03ebfea6de057f00		wd_peps	`Q2929688`	2025-03-07
`Person:id`	f6fe05f615020fd4a20c9f371315cbdba971c60f	eng	us_sam_exclusions	`usgsa-s4mr3r9sc`	2025-12-29
`Person:id`	9996bb9c9752e7dfed8d67883e77921b00319e5f		au_dfat_sanctions	`au-dfat-2204-bachir-saleh`	2025-12-18
`Person:id`	ae827adf1dca41b522fbff7bd5fc95d84f0227c8	eng	us_ofac_sdn	`ofac-12688`	2025-06-02
`Person:id`	1bdcff75ec41f9e33b0aa568a2a41edeaabb504c		us_trade_csl	`ofac-12688`	2025-12-30
`Person:id`	65b4ec4a6312ce8a70d847a20a9db1bed5b5745f	eng	gb_fcdo_sanctions	`gb-fcdo-lib0017`	2025-12-09
`Person:id`	15b439df930f50dca66b189cdf714e8e396c9b78		eu_travel_bans	`eu-tb-logical-6116`	2024-10-11
`Person:id`	11ccbf38f8e689adb4010679563370e43d34d245		be_fod_sanctions	`be-fod-4cac76454d7b5773127eb926d4e82f6cc56de7dc`	2025-12-01
`Person:id`	e264405c56adf82032a4c564a9ef231bf2a73624	eng	gb_hmt_sanctions	`gb-hmt-11643`	2025-12-08
`Person:id`	df287c88ce7b7fd7c2217ca73eeb717c1204d5f0	eng	us_sam_exclusions	`usgsa-s4mr3r9s9`	2025-12-29

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