Canonical ID: Q2929688 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:id | f31216c373cc0133eaf83db0dc4838fa8f2d1ce2 | us_sam_exclusions | usgsa-s4mr3r9sb | ||||
Person:id | 4331b56c292225ba9d846851ae02dccf72f3f407 | ch_seco_sanctions | ch-seco-20632 | ||||
Person:id | 7588f884f5326ba1472a9b3864207744ef0b215f | mc_fund_freezes | mc-freezes-ad868f8973664915524b76ec8d5c57a4915ca4bc | ||||
Person:id | 15b439df930f50dca66b189cdf714e8e396c9b78 | eu_travel_bans | eu-tb-logical-6116 | ||||
Person:id | ff0499fb631c897f6c0d15db015182eb0d90c432 | gb_fcdo_sanctions | gb-fcdo-lib0017 | ||||
Person:id | 2f43a649fc4cc5a32d62cbf6f428ffd9ce4bad42 | gb_fcdo_sanctions | gb-fcdo-lib0017 | ||||
Person:id | 305d894fb265b85fd78b72f43fb3b86822e28452 | us_ofac_sdn | ofac-12688 | ||||
LegalEntity:id | 239ac97bdf366af7b5cc4622fb9d8a3eae66764b | tw_shtc | tw-shtc-79ebf51bc84ae19082ab6c58ef46a65f3cbb651e | ||||
Person:id | f241e73a0139d6abd02425984ae2ddb8bd51f347 | wd_peps | Q2929688 | ||||
Person:id | 12644c2f42420d8c45d227b11d991a1d0dd015ca | eu_fsf | eu-fsf-eu-3349-69 | ||||
Person:lastName | ALSHARGAWI | eu_travel_bans | eu-tb-logical-6116 | ||||
Person:lastName | SALEH | eng | us_sam_exclusions | usgsa-s4mr3r9s9 | |||
Person:lastName | SALEH | eng | us_ofac_sdn | ofac-12688 | |||
Person:lastName | BASHIR | eng | us_sam_exclusions | usgsa-s4mr3r9sb | |||
Person:lastName | ALSHARGAWI | eng | be_fod_sanctions | eu-fsf-eu-3349-69 | |||
Person:lastName | ALSHARGAWI | fra | fr_tresor_gels_avoir | fr-ga-1575 | |||
Person:lastName | Alshargawi | eng | gb_fcdo_sanctions | gb-fcdo-lib0017 | |||
Person:lastName | ALSHARGAWI | eng | eu_fsf | eu-fsf-eu-3349-69 | |||
Person:lastName | Alshargawi | ch_seco_sanctions | ch-seco-20410 | ||||
Person:lastName | ALSHARGAWI | eng | gb_coh_disqualified | gb-coh-p0igeg2pi-noiefor9kp4sugu1u | |||
Person:lastName | ALSHARGAWI | fra | mc_fund_freezes | mc-freezes-ad868f8973664915524b76ec8d5c57a4915ca4bc | |||
Person:lastName | Alshargawi | ch_seco_sanctions | ch-seco-20632 | ||||
Person:lastName | SALEH | eng | us_sam_exclusions | usgsa-s4mr3r9sc | |||
Person:lastName | ALSHARGAWI | be_fod_sanctions | be-fod-4cac76454d7b5773127eb926d4e82f6cc56de7dc | ||||
Person:lastName | Alshargawi | eng | gb_hmt_sanctions | gb-hmt-11643 | |||
Person:lastName | BASHIR | eng | us_ofac_sdn | ofac-12688 | |||
Person:middleName | Saleh Bashir | eng | be_fod_sanctions | eu-fsf-eu-3349-69 | |||
Person:middleName | Saleh Bashir | be_fod_sanctions | be-fod-4cac76454d7b5773127eb926d4e82f6cc56de7dc | ||||
Person:middleName | Saleh Bashir | eng | eu_fsf | eu-fsf-eu-3349-69 | |||
Person:middleName | Saleh Bashir | eu_travel_bans | eu-tb-logical-6116 | ||||
Person:modifiedAt | 2020-12-31 | gb_hmt_sanctions | gb-hmt-11643 | ||||
Person:modifiedAt | 2016-01-20 | eu_fsf | eu-fsf-eu-3349-69 | ||||
Person:modifiedAt | 2015-08-28 | ch_seco_sanctions | ch-seco-20410 | ||||
Person:modifiedAt | 2015-08-28 | ch_seco_sanctions | ch-seco-20632 | ||||
Person:modifiedAt | 2016-01-20 | be_fod_sanctions | eu-fsf-eu-3349-69 | ||||
Person:name | BACHIR SALEH | eng | us_sam_exclusions | usgsa-s4mr3r9s9 | |||
Person:name | Bashir Saleh Bashir ALSHARGAWI | eng | be_fod_sanctions | eu-fsf-eu-3349-69 | |||
Person:name | BASHIR SALEH | eng | us_sam_exclusions | usgsa-s4mr3r9sc | |||
Person:name | BASHIR SALEH BASHIR | eng | us_sam_exclusions | usgsa-s4mr3r9sb | |||
Person:name | Bashir Saleh Bashir ALSHARGAWI | eu_fsf | eu-fsf-eu-3349-69 | ||||
Person:name | Alshargawi Bashir Saleh Bashir | ch_seco_sanctions | ch-seco-20410 | ||||
Person:name | Alshargawi Bashir Saleh Bashir | ch_seco_sanctions | ch-seco-20632 | ||||
Person:name | بشير صالح بشير | ara | wikidata | Q2929688 | |||
Person:name | Béchir Salah Béchir | eng | wikidata | Q2929688 | |||
Person:name | Bashir Saleh Bashir | deu | wikidata | Q2929688 | |||
Person:name | Bashir Saleh Bashir ALSHARGAWI | fra | mc_fund_freezes | mc-freezes-ad868f8973664915524b76ec8d5c57a4915ca4bc | |||
Person:name | Bechir Salah Bechir | sqi | wikidata | Q2929688 | |||
Person:name | Bashir Saleh | ron | wikidata | Q2929688 | |||
Person:name | Bashir Saleh Bashir ALSHARGAWI | eu_travel_bans | eu-tb-logical-6116 | ||||
Person:name | Bashir ALSHARGAWI | eng | gb_coh_disqualified | gb-coh-p0igeg2pi-noiefor9kp4sugu1u | |||
Person:name | Bashir Saleh Bashir Alshargawi | eng | gb_fcdo_sanctions | gb-fcdo-lib0017 | |||
Person:name | Bachir SALEH | au_dfat_sanctions | au-dfat-2204-bachir-saleh | ||||
Person:name | Bashir Saleh Bashir ALSHARGAWI | fra | fr_tresor_gels_avoir | fr-ga-1575 | |||
Person:name | Bachir SALEH | eng | us_ofac_sdn | ofac-12688 | |||
LegalEntity:name | SALEH, Bachir | tw_shtc | tw-shtc-79ebf51bc84ae19082ab6c58ef46a65f3cbb651e | ||||
Person:name | SALEH, Bachir | us_trade_csl | ofac-12688 | ||||
Person:name | Bashir Saleh Bashir Alshargawi | eng | gb_hmt_sanctions | gb-hmt-11643 | |||
Person:name | Béchir Salah Béchir | eng | wd_peps | Q2929688 | |||
Person:name | Béchir Salah Béchir | eng | wd_categories | Q2929688 | |||
Person:name | Bashir Saleh Bashir ALSHARGAWI | be_fod_sanctions | be-fod-4cac76454d7b5773127eb926d4e82f6cc56de7dc | ||||
Person:notes | (also BACHIR SALEH, BASHIR SALEH BASHIR) | eng | us_sam_exclusions | usgsa-s4mr3r9sc | |||
Person:notes | Head of Cabinet of Muammar Qadhafi. Closely associated with the former regime of Muammar Qadhafi. | ch_seco_sanctions | ch-seco-20410 | ||||
Person:notes | Former head of Cabinet, acting as Muammar Qadhafi’s Chief of Staff. Responsible for Qadhafi regime’s repressive policies by close association and for management of financial entity ultimately controlled by Qadhafi family. | au_dfat_sanctions | au-dfat-2204-bachir-saleh | ||||
Person:notes | (also BASHIR SALEH BASHIR, BASHIR SALEH) | eng | us_sam_exclusions | usgsa-s4mr3r9s9 | |||
Person:notes | (Date of UN designation: 2011-02-28) | be_fod_sanctions | be-fod-4cac76454d7b5773127eb926d4e82f6cc56de7dc | ||||
Person:notes | association étroite avec le régime | fra | fr_tresor_gels_avoir | fr-ga-1575 | |||
Person:notes | Head of Cabinet of Muammar Qadhafi. Closely associated with the former regime of Muammar Qadhafi. | ch_seco_sanctions | ch-seco-20632 | ||||
Person:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-lib0017 | |||
Person:notes | Libyan businessman | eng | wikidata | Q2929688 | |||
Person:notes | (also BACHIR SALEH, BASHIR SALEH) | eng | us_sam_exclusions | usgsa-s4mr3r9sb | |||
Person:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-p0igeg2pi-noiefor9kp4sugu1u | |||
Person:position | Head of Cabinet of Muammar Qadhafi | be_fod_sanctions | be-fod-4cac76454d7b5773127eb926d4e82f6cc56de7dc | ||||
Person:position | Head of Cabinet of Muammar Qadhafi | eu_travel_bans | eu-tb-logical-6116 | ||||
Person:position | ambassador of Libya to the Central African Republic (1976-) | eng | wikidata | Q2929688 | |||
Person:position | Head of Cabinet of Muammar Qadhafi | eng | eu_fsf | eu-fsf-eu-3349-69 | |||
Person:position | Former Head of Cabinet to Qadhafi | eng | gb_hmt_sanctions | gb-hmt-11643 | |||
Person:position | Former Head of Cabinet to Qadhafi | eng | gb_fcdo_sanctions | gb-fcdo-lib0017 | |||
Person:position | chef de cabinet de Mouammar Qadhafi | fra | mc_fund_freezes | mc-freezes-ad868f8973664915524b76ec8d5c57a4915ca4bc | |||
Person:position | ambassador of Libya to Tanzania | eng | wikidata | Q2929688 | |||
Person:position | ambassador of Libya to Algeria | eng | wikidata | Q2929688 | |||
Person:position | chef de cabinet de Mouammar Qadhafi | fra | fr_tresor_gels_avoir | fr-ga-1575 | |||
Person:position | Head of Cabinet of Muammar Qadhafi | eng | be_fod_sanctions | eu-fsf-eu-3349-69 | |||
Person:position | Head of Cabinet of Leader Muammar Gaddafi; Chief of Staff; Chairman of Libya Africa Investment Portfolio | eng | us_ofac_sdn | ofac-12688 | |||
Person:programId | EU-LBY | fra | fr_tresor_gels_avoir | fr-ga-1575 | |||
Person:programId | SECO-LIBYA | ch_seco_sanctions | ch-seco-20410 | ||||
Person:programId | AU-LIBYA | au_dfat_sanctions | au-dfat-2204-bachir-saleh | ||||
Person:programId | GB-LBY | eng | gb_hmt_sanctions | gb-hmt-11643 | |||
Person:programId | US-LIBYA | eng | us_ofac_sdn | ofac-12688 | |||
Person:programId | EU-LBY | eu_fsf | eu-fsf-eu-3349-69 | ||||
Person:programId | EU-LBY | be_fod_sanctions | eu-fsf-eu-3349-69 | ||||
Person:programId | GB-LBY | eng | gb_fcdo_sanctions | gb-fcdo-lib0017 | |||
Person:programId | SECO-LIBYA | ch_seco_sanctions | ch-seco-20632 | ||||
Person:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/p0igEG2Pi_NOIEFOr9Kp4sUGu1U | gb_coh_disqualified | gb-coh-p0igeg2pi-noiefor9kp4sugu1u | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12688 | us_ofac_sdn | ofac-12688 | ||||
Person:sourceUrl | http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0044&rid=1 | be_fod_sanctions | be-fod-4cac76454d7b5773127eb926d4e82f6cc56de7dc | ||||
Person:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1575 | fr_tresor_gels_avoir | fr-ga-1575 | ||||
Person:topics | sanction | gb_fcdo_sanctions | gb-fcdo-lib0017 | ||||
Person:topics | corp.disqual | gb_coh_disqualified | gb-coh-p0igeg2pi-noiefor9kp4sugu1u | ||||
Person:topics | sanction | ch_seco_sanctions | ch-seco-20410 | ||||
Person:topics | sanction | au_dfat_sanctions | au-dfat-2204-bachir-saleh | ||||