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		au_dfat_sanctions	`au-dfat-2204-bachir-saleh`	2025-12-18
`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: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`	Bashir Saleh Bashir AL SHRKAWI		au_dfat_sanctions	`au-dfat-2204-bachir-saleh`	2024-01-16
`Person:alias`	Bashir Salah Bashir	ron	wikidata	`Q2929688`	2023-07-18
`Person:alias`	Bachir Saleh	fra	wikidata	`Q2929688`	2023-07-18
`Person:alias`	Bashir Saleh BASHIR	eng	us_ofac_sdn	`ofac-12688`	2023-04-20
`Person:alias`	Bashir Saleh BASHIR		au_dfat_sanctions	`au-dfat-2204-bachir-saleh`	2022-04-27
`Person:alias`	Bashir Saleh Bashir ALSHARGAWI		au_dfat_sanctions	`au-dfat-2204-bachir-saleh`	2024-01-16
`LegalEntity:alias`	SALEH, Bashir		tw_shtc	`tw-shtc-79ebf51bc84ae19082ab6c58ef46a65f3cbb651e`	2025-08-09
`Person:alias`	Bashir SALEH	eng	us_ofac_sdn	`ofac-12688`	2023-04-20
`Person:alias`	Bashir SALEH		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:birthDate`	1946		wd_peps	`Q2929688`	2025-03-07
`Person:birthDate`	1946		us_ofac_sdn	`ofac-12688`	2023-04-20
`Person:birthDate`	1946		wikidata	`Q2929688`	2025-12-11
`Person:birthDate`	1946		gb_hmt_sanctions	`gb-hmt-11643`	2023-04-20
`Person:birthDate`	1946		gb_fcdo_sanctions	`gb-fcdo-lib0017`	2026-01-08
`Person:birthDate`	1946		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		au_dfat_sanctions	`au-dfat-2204-bachir-saleh`	2023-07-15
`Person:birthDate`	1946		eu_fsf	`eu-fsf-eu-3349-69`	2023-04-20
`Person:birthDate`	1946		ch_seco_sanctions	`ch-seco-20410`	2023-04-20
`Person:birthDate`	1946		wd_categories	`Q2929688`	2025-12-23
`Person:birthDate`	1946		be_fod_sanctions	`eu-fsf-eu-3349-69`	2023-04-20
`Person:birthDate`	1946		ch_seco_sanctions	`ch-seco-20632`	2023-04-20
`Person:birthDate`	1946		fr_tresor_gels_avoir	`fr-ga-1575`	2023-04-20
`Person:birthPlace`	Traghen, Libya		au_dfat_sanctions	`au-dfat-2204-bachir-saleh`	2024-01-16
`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		ch_seco_sanctions	`ch-seco-20410`	2023-04-20
`Person:birthPlace`	Traghen	fra	fr_tresor_gels_avoir	`fr-ga-1575`	2023-04-20
`Person:birthPlace`	Traghen	eng	gb_hmt_sanctions	`gb-hmt-11643`	2025-01-15
`Person:birthPlace`	Traghen, LIBYA		eu_fsf	`eu-fsf-eu-3349-69`	2023-07-26
`Person:birthPlace`	Traghen		ch_seco_sanctions	`ch-seco-20632`	2023-04-20
`Person:birthPlace`	Traghen, LIBYA		be_fod_sanctions	`eu-fsf-eu-3349-69`	2023-07-27
`Person:birthPlace`	Traghen	eng	gb_fcdo_sanctions	`gb-fcdo-lib0017`	2026-01-08
`Person:birthPlace`	Traghen		be_fod_sanctions	`be-fod-4cac76454d7b5773127eb926d4e82f6cc56de7dc`	2025-12-01
`Person:birthPlace`	Traghan	eng	wikidata	`Q2929688`	2023-07-18
`Person:birthPlace`	Traghen, LIBYA		eu_travel_bans	`eu-tb-logical-6116`	2023-07-27
`Person:citizenship`	ly		wd_categories	`Q2929688`	2025-12-23
`Person:citizenship`	ly		wd_peps	`Q2929688`	2026-01-15
`Person:citizenship`	ly		au_dfat_sanctions	`au-dfat-2204-bachir-saleh`	2025-11-06
`Person:citizenship`	ly		wikidata	`Q2929688`	2024-11-19
`Person:country`	ly		be_fod_sanctions	`eu-fsf-eu-3349-69`	2023-04-20
`Person:country`	za		gb_fcdo_sanctions	`gb-fcdo-lib0017`	2024-05-09
`Person:country`	za		au_dfat_sanctions	`au-dfat-2204-bachir-saleh`	2025-12-18
`Person:country`	ly		fr_tresor_gels_avoir	`fr-ga-1575`	2023-04-20
`Person:country`	za		gb_coh_disqualified	`gb-coh-p0igeg2pi-noiefor9kp4sugu1u`	2025-04-10
`Person:country`	ae		au_dfat_sanctions	`au-dfat-2204-bachir-saleh`	2024-01-16
`Person:country`	ly		eu_fsf	`eu-fsf-eu-3349-69`	2023-04-20
`Person:country`	za		gb_hmt_sanctions	`gb-hmt-11643`	2023-04-20
`Person:country`	ly		eu_travel_bans	`eu-tb-logical-6116`	2023-04-20
`Person:country`	ly		be_fod_sanctions	`be-fod-4cac76454d7b5773127eb926d4e82f6cc56de7dc`	2025-12-01
`Person:createdAt`	2024-01-12		au_dfat_sanctions	`au-dfat-2204-bachir-saleh`	2025-10-01
`Person:createdAt`	2011-04-08		us_sam_exclusions	`usgsa-s4mr3r9sb`	2024-06-14
`Person:createdAt`	2015-08-28		ch_seco_sanctions	`ch-seco-20632`	2023-04-20
`Person:createdAt`	2015-08-28		ch_seco_sanctions	`ch-seco-20410`	2023-04-20
`Person:createdAt`	2011-04-08		us_sam_exclusions	`usgsa-s4mr3r9sc`	2024-06-14
`Person:createdAt`	2011-03-03		gb_hmt_sanctions	`gb-hmt-11643`	2024-10-14
`Person:createdAt`	2011-04-08		us_sam_exclusions	`usgsa-s4mr3r9s9`	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-20632`	2023-04-20
`Person:firstName`	Bashir	eng	be_fod_sanctions	`eu-fsf-eu-3349-69`	2023-04-20
`Person:firstName`	Bashir		eu_travel_bans	`eu-tb-logical-6116`	2023-04-20
`Person:firstName`	Bashir Saleh Bashir	fra	fr_tresor_gels_avoir	`fr-ga-1575`	2023-04-20
`Person:firstName`	BASHIR SALEH	eng	us_sam_exclusions	`usgsa-s4mr3r9sb`	2024-06-14
`Person:firstName`	Bashir	eng	gb_coh_disqualified	`gb-coh-p0igeg2pi-noiefor9kp4sugu1u`	2025-04-16
`Person:firstName`	Bashir Saleh	eng	us_ofac_sdn	`ofac-12688`	2023-04-20
`Person:firstName`	Bashir	eng	us_ofac_sdn	`ofac-12688`	2023-04-20
`Person:firstName`	Bashir Saleh Bashir		ch_seco_sanctions	`ch-seco-20410`	2023-04-20
`Person:firstName`	Bashir	eng	eu_fsf	`eu-fsf-eu-3349-69`	2023-04-20
`Person:firstName`	Bashir Saleh Bashir	fra	mc_fund_freezes	`mc-freezes-ad868f8973664915524b76ec8d5c57a4915ca4bc`	2024-08-14
`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:firstName`	Bashir		be_fod_sanctions	`be-fod-4cac76454d7b5773127eb926d4e82f6cc56de7dc`	2025-12-01
`Person:firstName`	Bashir	eng	wikidata	`Q2929688`	2023-07-18
`Person:firstName`	BACHIR	eng	us_sam_exclusions	`usgsa-s4mr3r9s9`	2024-06-14
`Person:gender`	male		be_fod_sanctions	`eu-fsf-eu-3349-69`	2023-04-20
`Person:gender`	male		wikidata	`Q2929688`	2023-07-18
`Person:gender`	male		gb_hmt_sanctions	`gb-hmt-11643`	2023-04-20
`Person:gender`	male		eu_fsf	`eu-fsf-eu-3349-69`	2023-04-20
`Person:gender`	male		gb_fcdo_sanctions	`gb-fcdo-lib0017`	2026-01-08
`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:id`	18795dd7b99364e5f76ec383776078b939e3aaaa		wd_categories	`Q2929688`	2026-01-16
`Person:id`	2fd55ddb2425f96c6f58724107e8d6e027851340		be_fod_sanctions	`eu-fsf-eu-3349-69`	2026-01-06
`Person:id`	9996bb9c9752e7dfed8d67883e77921b00319e5f		au_dfat_sanctions	`au-dfat-2204-bachir-saleh`	2025-12-18
`Person:id`	305d894fb265b85fd78b72f43fb3b86822e28452		us_ofac_sdn	`ofac-12688`	2026-01-06
`Person:id`	edec596a773c1258e20cca72e954eb9dc7e5bf32		fr_tresor_gels_avoir	`fr-ga-1575`	2026-01-06
`Person:id`	15b439df930f50dca66b189cdf714e8e396c9b78		eu_travel_bans	`eu-tb-logical-6116`	2024-10-11
`Person:id`	6199b692d95b3139d15412503ad5cf847b734bbd		us_sam_exclusions	`usgsa-s4mr3r9s9`	2026-01-06
`Person:id`	7588f884f5326ba1472a9b3864207744ef0b215f		mc_fund_freezes	`mc-freezes-ad868f8973664915524b76ec8d5c57a4915ca4bc`	2024-08-27
`Person:id`	8a955c80a170266eea12b1537b17066d45977de9		gb_coh_disqualified	`gb-coh-p0igeg2pi-noiefor9kp4sugu1u`	2026-01-06
`Person:id`	5266712e35ad4478f866007354ecc47159eab2cf		us_trade_csl	`ofac-12688`	2026-01-06
`Person:id`	7d029c6b3871fe600223d42495fc4246233fdfce		us_sam_exclusions	`usgsa-s4mr3r9sc`	2026-01-06
`Person:id`	12644c2f42420d8c45d227b11d991a1d0dd015ca		eu_fsf	`eu-fsf-eu-3349-69`	2026-02-16

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