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`	United Arab Emirates		au_dfat_sanctions	`au-dfat-2204-bachir-saleh`	2024-11-28
`Person:address`	South Africa	eng	gb_coh_disqualified	`gb-coh-p0igeg2pi-noiefor9kp4sugu1u`	2025-04-10
`Person:address`	a) South Africa		au_dfat_sanctions	`au-dfat-2204-bachir-saleh`	2024-11-28
`Person:addressEntity`	`addr-dae38306790a9826673808aea6360a0585e68d9d`		au_dfat_sanctions	`au-dfat-2204-bachir-saleh`	2024-01-16
`Person:addressEntity`	`addr-f119f8679c337f22f92a38a9cf6a11cdb5dc9178`		au_dfat_sanctions	`au-dfat-2204-bachir-saleh`	2024-01-16
`Person:alias`	Bashir Saleh BASHIR	eng	us_ofac_sdn	`ofac-12688`	2023-04-20
`Person:alias`	Bashir SALEH	eng	us_ofac_sdn	`ofac-12688`	2023-04-20
`Person:alias`	Bashir Salah Bashir	ron	wikidata	`Q2929688`	2023-07-18
`Person:alias`	Bashir Saleh Bashir ALSHARGAWI		au_dfat_sanctions	`au-dfat-2204-bachir-saleh`	2024-01-16
`Person:alias`	Bachir Saleh	fra	wikidata	`Q2929688`	2023-07-18
`Person:alias`	Bashir SALEH		au_dfat_sanctions	`au-dfat-2204-bachir-saleh`	2024-01-16
`Person:alias`	Bashir Saleh Bashir AL SHRKAWI		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
`LegalEntity:alias`	BASHIR, Bashir Saleh		tw_shtc	`tw-shtc-79ebf51bc84ae19082ab6c58ef46a65f3cbb651e`	2025-08-09
`LegalEntity:alias`	SALEH, Bashir		tw_shtc	`tw-shtc-79ebf51bc84ae19082ab6c58ef46a65f3cbb651e`	2025-08-09
`Person:birthDate`	1946	fra	fr_tresor_gels_avoir	`fr-ga-1575`	2023-04-20
`Person:birthDate`	1946	eng	us_ofac_sdn	`ofac-12688`	2023-04-20
`Person:birthDate`	1946		au_dfat_sanctions	`au-dfat-2204-bachir-saleh`	2023-07-15
`Person:birthDate`	1946	eng	gb_fcdo_sanctions	`gb-fcdo-lib0017`	2024-05-09
`Person:birthDate`	1946		ch_seco_sanctions	`ch-seco-20632`	2023-04-20
`Person:birthDate`	1946	eng	gb_hmt_sanctions	`gb-hmt-11643`	2023-04-20
`Person:birthDate`	1946		eu_travel_bans	`eu-tb-logical-6116`	2023-04-20
`Person:birthDate`	1946		ch_seco_sanctions	`ch-seco-20410`	2023-04-20
`Person:birthDate`	1946		eu_fsf	`eu-fsf-eu-3349-69`	2023-04-20
`Person:birthDate`	1946		wd_peps	`Q2929688`	2025-03-07
`Person:birthDate`	1946	fra	mc_fund_freezes	`mc-freezes-ad868f8973664915524b76ec8d5c57a4915ca4bc`	2024-08-14
`Person:birthDate`	1946		wikidata	`Q2929688`	2023-07-18
`Person:birthDate`	1946		be_fod_sanctions	`eu-fsf-eu-3349-69`	2023-04-20
`Person:birthPlace`	Traghen, Libya		au_dfat_sanctions	`au-dfat-2204-bachir-saleh`	2024-01-16
`Person:birthPlace`	Traghen		ch_seco_sanctions	`ch-seco-20410`	2023-04-20
`Person:birthPlace`	Traghen	eng	gb_fcdo_sanctions	`gb-fcdo-lib0017`	2024-05-09
`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		be_fod_sanctions	`eu-fsf-eu-3349-69`	2023-07-27
`Person:birthPlace`	Traghen, LIBYA		eu_travel_bans	`eu-tb-logical-6116`	2023-07-27
`Person:birthPlace`	Traghen, Libya	eng	us_ofac_sdn	`ofac-12688`	2023-04-20
`Person:birthPlace`	Traghen : LIBYE	fra	mc_fund_freezes	`mc-freezes-ad868f8973664915524b76ec8d5c57a4915ca4bc`	2024-08-14
`Person:birthPlace`	Traghen	fra	fr_tresor_gels_avoir	`fr-ga-1575`	2023-04-20
`Person:birthPlace`	Traghen		ch_seco_sanctions	`ch-seco-20632`	2023-04-20
`Person:birthPlace`	Traghen, LIBYA		eu_fsf	`eu-fsf-eu-3349-69`	2023-07-26
`Person:citizenship`	ly		wikidata	`Q2929688`	2024-11-19
`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`	za	eng	gb_hmt_sanctions	`gb-hmt-11643`	2023-04-20
`Person:country`	ly		be_fod_sanctions	`eu-fsf-eu-3349-69`	2023-04-20
`Person:country`	ae		au_dfat_sanctions	`au-dfat-2204-bachir-saleh`	2024-01-16
`Person:country`	za	eng	gb_coh_disqualified	`gb-coh-p0igeg2pi-noiefor9kp4sugu1u`	2025-04-10
`Person:country`	ly		eu_fsf	`eu-fsf-eu-3349-69`	2023-04-20
`Person:country`	ly		eu_travel_bans	`eu-tb-logical-6116`	2023-04-20
`Person:createdAt`	2015-08-28		ch_seco_sanctions	`ch-seco-20632`	2023-04-20
`Person:createdAt`	2011-03-03	eng	gb_hmt_sanctions	`gb-hmt-11643`	2024-10-14
`Person:createdAt`	2015-08-28		ch_seco_sanctions	`ch-seco-20410`	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`	2011-04-08	eng	us_sam_exclusions	`usgsa-s4mr3r9s9`	2024-06-14
`Person:createdAt`	2024-12-01		au_dfat_sanctions	`au-dfat-2204-bachir-saleh`	2025-09-26
`Person:firstName`	Bashir	eng	be_fod_sanctions	`eu-fsf-eu-3349-69`	2023-04-20
`Person:firstName`	Bashir	eng	wikidata	`Q2929688`	2023-07-18
`Person:firstName`	BASHIR SALEH	eng	us_sam_exclusions	`usgsa-s4mr3r9sb`	2024-06-14
`Person:firstName`	Bashir	eng	gb_fcdo_sanctions	`gb-fcdo-lib0017`	2024-05-09
`Person:firstName`	Bashir	eng	gb_hmt_sanctions	`gb-hmt-11643`	2023-04-20
`Person:firstName`	Bashir Saleh Bashir		ch_seco_sanctions	`ch-seco-20410`	2023-04-20
`Person:firstName`	Bashir Saleh Bashir	fra	mc_fund_freezes	`mc-freezes-ad868f8973664915524b76ec8d5c57a4915ca4bc`	2024-08-14
`Person:firstName`	Bashir	eng	eu_fsf	`eu-fsf-eu-3349-69`	2023-04-20
`Person:firstName`	Bashir	eng	gb_coh_disqualified	`gb-coh-p0igeg2pi-noiefor9kp4sugu1u`	2025-04-16
`Person:firstName`	Bashir Saleh Bashir	fra	fr_tresor_gels_avoir	`fr-ga-1575`	2023-04-20
`Person:firstName`	Bashir		eu_travel_bans	`eu-tb-logical-6116`	2023-04-20
`Person:firstName`	Bashir Saleh Bashir		ch_seco_sanctions	`ch-seco-20632`	2023-04-20
`Person:firstName`	Bashir Saleh	eng	us_ofac_sdn	`ofac-12688`	2023-04-20
`Person:firstName`	BACHIR	eng	us_sam_exclusions	`usgsa-s4mr3r9s9`	2024-06-14
`Person:firstName`	Bashir	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	us_sam_exclusions	`usgsa-s4mr3r9sc`	2024-06-14
`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	eng	wikidata	`Q2929688`	2023-07-18
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-6116`	2023-04-20
`Person:gender`	male	eng	be_fod_sanctions	`eu-fsf-eu-3349-69`	2023-04-20
`Person:id`	1ccd2e1f45e43bba189e31ad391b4ff23cdd5b29	eng	gb_fcdo_sanctions	`gb-fcdo-lib0017`	2025-05-21
`Person:id`	54a805c9621e60385e284f8aa7d93b10ec6ccf9d		eu_fsf	`eu-fsf-eu-3349-69`	2025-05-16
`Person:id`	5266712e35ad4478f866007354ecc47159eab2cf		us_trade_csl	`ofac-12688`	2024-05-07
`Person:id`	dc6a0883a5fa82d3a9afae03d8db7f9961914aa3		ch_seco_sanctions	`ch-seco-20410`	2025-05-15
`Person:id`	46606cb7a693482a3d1317668910f7dfe4fc2d4d	eng	gb_hmt_sanctions	`gb-hmt-11643`	2025-07-28
`Person:id`	15b439df930f50dca66b189cdf714e8e396c9b78		eu_travel_bans	`eu-tb-logical-6116`	2024-10-11
`Person:id`	7588f884f5326ba1472a9b3864207744ef0b215f	fra	mc_fund_freezes	`mc-freezes-ad868f8973664915524b76ec8d5c57a4915ca4bc`	2024-08-27
`Person:id`	7f6452c5d1172191271c6cb104600920b491ae9b	eng	us_sam_exclusions	`usgsa-s4mr3r9sb`	2025-07-23
`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`	ae827adf1dca41b522fbff7bd5fc95d84f0227c8	eng	us_ofac_sdn	`ofac-12688`	2025-06-02
`Person:id`	4331b56c292225ba9d846851ae02dccf72f3f407		ch_seco_sanctions	`ch-seco-20632`	2025-05-15
`Person:id`	90fc2dd7b5f30790275a19cefef9c987b3f0539e	eng	us_sam_exclusions	`usgsa-s4mr3r9sc`	2025-07-23
`Person:id`	7e4997a4d9ec6c8f91a8085e5ce0e225b5cb059a	eng	gb_coh_disqualified	`gb-coh-p0igeg2pi-noiefor9kp4sugu1u`	2025-05-04
`Person:id`	4e12d8eecb62346629058a03affa7c54adc7b5cc		au_dfat_sanctions	`au-dfat-2204-bachir-saleh`	2025-09-26
`Person:id`	a1021a728aca54a6ce3cc83532aa59a670fc8d43	eng	us_sam_exclusions	`usgsa-s4mr3r9s9`	2025-07-23
`Person:id`	dfcee6a8891bbf89c201d55e787f4bcb45e12bfa		wikidata	`Q2929688`	2025-01-25
`Person:id`	5bf0dcc98ab72574fe54afc1127f7711c3e5cb48		be_fod_sanctions	`eu-fsf-eu-3349-69`	2025-05-16
`Person:id`	fb0725605d091c4bb7be30cd03ebfea6de057f00		wd_peps	`Q2929688`	2025-03-07
`Person:lastName`	ALSHARGAWI	eng	be_fod_sanctions	`eu-fsf-eu-3349-69`	2023-04-20
`Person:lastName`	Alshargawi	eng	gb_hmt_sanctions	`gb-hmt-11643`	2023-04-20
`Person:lastName`	Alshargawi		ch_seco_sanctions	`ch-seco-20410`	2023-04-20

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