Statements: Bashir Saleh Bashir Alshargawi

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

PropertyValueLangSource datasetSource IDFirst seen
Person:id65b4ec4a6312ce8a70d847a20a9db1bed5b5745fenggb_fcdo_sanctionsgb-fcdo-lib0017
Person:id54a805c9621e60385e284f8aa7d93b10ec6ccf9deu_fsfeu-fsf-eu-3349-69
Person:id7e4997a4d9ec6c8f91a8085e5ce0e225b5cb059aenggb_coh_disqualifiedgb-coh-p0igeg2pi-noiefor9kp4sugu1u
LegalEntity:id239ac97bdf366af7b5cc4622fb9d8a3eae66764btw_shtctw-shtc-79ebf51bc84ae19082ab6c58ef46a65f3cbb651e
Person:idc8dec7d417a066007f9643e0a8299eb49a804c89wd_categoriesQ2929688
Person:id5cb4c79695b1f810f5cbb298b416ed56a5d3906ffrafr_tresor_gels_avoirfr-ga-1575
Person:ide264405c56adf82032a4c564a9ef231bf2a73624enggb_hmt_sanctionsgb-hmt-11643
Person:idf6fe05f615020fd4a20c9f371315cbdba971c60fengus_sam_exclusionsusgsa-s4mr3r9sc
Person:iddfcee6a8891bbf89c201d55e787f4bcb45e12bfawikidataQ2929688
Person:lastNameALSHARGAWIengeu_fsfeu-fsf-eu-3349-69
Person:lastNameBASHIRengus_sam_exclusionsusgsa-s4mr3r9sb
Person:lastNameALSHARGAWIengbe_fod_sanctionseu-fsf-eu-3349-69
Person:lastNameAlshargawienggb_hmt_sanctionsgb-hmt-11643
Person:lastNameSALEHengus_ofac_sdnofac-12688
Person:lastNameBASHIRengus_ofac_sdnofac-12688
Person:lastNameAlshargawich_seco_sanctionsch-seco-20632
Person:lastNameALSHARGAWIenggb_coh_disqualifiedgb-coh-p0igeg2pi-noiefor9kp4sugu1u
Person:lastNameALSHARGAWIeu_travel_banseu-tb-logical-6116
Person:lastNameSALEHengus_sam_exclusionsusgsa-s4mr3r9sc
Person:lastNameSALEHengus_sam_exclusionsusgsa-s4mr3r9s9
Person:lastNameAlshargawienggb_fcdo_sanctionsgb-fcdo-lib0017
Person:lastNameALSHARGAWIfrafr_tresor_gels_avoirfr-ga-1575
Person:lastNameALSHARGAWIbe_fod_sanctionsbe-fod-4cac76454d7b5773127eb926d4e82f6cc56de7dc
Person:lastNameALSHARGAWIframc_fund_freezesmc-freezes-ad868f8973664915524b76ec8d5c57a4915ca4bc
Person:lastNameAlshargawich_seco_sanctionsch-seco-20410
Person:middleNameSaleh Bashirengbe_fod_sanctionseu-fsf-eu-3349-69
Person:middleNameSaleh Bashirengeu_fsfeu-fsf-eu-3349-69
Person:middleNameSaleh Bashirbe_fod_sanctionsbe-fod-4cac76454d7b5773127eb926d4e82f6cc56de7dc
Person:middleNameSaleh Bashireu_travel_banseu-tb-logical-6116
Person:modifiedAt2016-01-20eu_fsfeu-fsf-eu-3349-69
Person:modifiedAt2020-12-31enggb_hmt_sanctionsgb-hmt-11643
Person:modifiedAt2016-01-20be_fod_sanctionseu-fsf-eu-3349-69
Person:modifiedAt2015-08-28ch_seco_sanctionsch-seco-20632
Person:modifiedAt2015-08-28ch_seco_sanctionsch-seco-20410
Person:nameBashir Saleh Bashir ALSHARGAWIeu_travel_banseu-tb-logical-6116
Person:nameBashir Saleh Bashir ALSHARGAWIfrafr_tresor_gels_avoirfr-ga-1575
Person:nameBACHIR SALEHengus_sam_exclusionsusgsa-s4mr3r9s9
Person:nameBachir SALEHau_dfat_sanctionsau-dfat-2204-bachir-saleh
Person:nameBASHIR SALEHengus_sam_exclusionsusgsa-s4mr3r9sc
Person:nameBéchir Salah Béchirengwd_categoriesQ2929688
Person:nameBashir Saleh Bashir Alshargawienggb_hmt_sanctionsgb-hmt-11643
Person:nameBashir Saleh Bashir ALSHARGAWIframc_fund_freezesmc-freezes-ad868f8973664915524b76ec8d5c57a4915ca4bc
Person:nameBashir Saleh Bashir ALSHARGAWIengbe_fod_sanctionseu-fsf-eu-3349-69
Person:nameBashir Saleh Bashir ALSHARGAWIbe_fod_sanctionsbe-fod-4cac76454d7b5773127eb926d4e82f6cc56de7dc
Person:nameAlshargawi Bashir Saleh Bashirch_seco_sanctionsch-seco-20410
Person:nameBachir SALEHengus_ofac_sdnofac-12688
Person:nameSALEH, Bachirus_trade_cslofac-12688
Person:nameBashir Saleh Bashir ALSHARGAWIengeu_fsfeu-fsf-eu-3349-69
Person:nameBéchir Salah BéchirengwikidataQ2929688
Person:nameBéchir Salah Béchirwd_pepsQ2929688
Person:nameBashir SalehronwikidataQ2929688
Person:nameAlshargawi Bashir Saleh Bashirch_seco_sanctionsch-seco-20632
Person:nameبشير صالح بشيرarawikidataQ2929688
Person:nameBechir Salah BechirsqiwikidataQ2929688
Person:nameBashir Saleh BashirdeuwikidataQ2929688
LegalEntity:nameSALEH, Bachirtw_shtctw-shtc-79ebf51bc84ae19082ab6c58ef46a65f3cbb651e
Person:nameBashir Saleh Bashir Alshargawienggb_fcdo_sanctionsgb-fcdo-lib0017
Person:nameBASHIR SALEH BASHIRengus_sam_exclusionsusgsa-s4mr3r9sb
Person:nameBashir ALSHARGAWIenggb_coh_disqualifiedgb-coh-p0igeg2pi-noiefor9kp4sugu1u
Person:notes(also BACHIR SALEH, BASHIR SALEH)engus_sam_exclusionsusgsa-s4mr3r9sb
Person:notesFormer 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_sanctionsau-dfat-2204-bachir-saleh
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-p0igeg2pi-noiefor9kp4sugu1u
Person:notes(Date of UN designation: 2011-02-28)be_fod_sanctionsbe-fod-4cac76454d7b5773127eb926d4e82f6cc56de7dc
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-lib0017
Person:notesHead of Cabinet of Muammar Qadhafi. Closely associated with the former regime of Muammar Qadhafi.ch_seco_sanctionsch-seco-20410
Person:notes(also BASHIR SALEH BASHIR, BASHIR SALEH)engus_sam_exclusionsusgsa-s4mr3r9s9
Person:notes(also BACHIR SALEH, BASHIR SALEH BASHIR)engus_sam_exclusionsusgsa-s4mr3r9sc
Person:notesassociation étroite avec le régimefrafr_tresor_gels_avoirfr-ga-1575
Person:notesHead of Cabinet of Muammar Qadhafi. Closely associated with the former regime of Muammar Qadhafi.ch_seco_sanctionsch-seco-20632
Person:notesLibyan businessmanengwikidataQ2929688
Person:positionambassador of Libya to TanzaniaengwikidataQ2929688
Person:positionHead of Cabinet of Muammar Qadhafieu_travel_banseu-tb-logical-6116
Person:positionchef de cabinet de Mouammar Qadhafifrafr_tresor_gels_avoirfr-ga-1575
Person:positionambassador of Libya to the Central African Republic (1976-)engwikidataQ2929688
Person:positionambassador of Libya to AlgeriaengwikidataQ2929688
Person:positionchef de cabinet de Mouammar Qadhafiframc_fund_freezesmc-freezes-ad868f8973664915524b76ec8d5c57a4915ca4bc
Person:positionHead of Cabinet of Muammar Qadhafibe_fod_sanctionsbe-fod-4cac76454d7b5773127eb926d4e82f6cc56de7dc
Person:positionHead of Cabinet of Muammar Qadhafiengbe_fod_sanctionseu-fsf-eu-3349-69
Person:positionHead of Cabinet of Muammar Qadhafiengeu_fsfeu-fsf-eu-3349-69
Person:positionFormer Head of Cabinet to Qadhafienggb_hmt_sanctionsgb-hmt-11643
Person:positionFormer Head of Cabinet to Qadhafienggb_fcdo_sanctionsgb-fcdo-lib0017
Person:positionHead of Cabinet of Leader Muammar Gaddafi; Chief of Staff; Chairman of Libya Africa Investment Portfolioengus_ofac_sdnofac-12688
Person:programIdAU-LIBYAau_dfat_sanctionsau-dfat-2204-bachir-saleh
Person:programIdEU-LBYeu_fsfeu-fsf-eu-3349-69
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-lib0017
Person:programIdSECO-LIBYAch_seco_sanctionsch-seco-20632
Person:programIdEU-LBYfrafr_tresor_gels_avoirfr-ga-1575
Person:programIdEU-LBYbe_fod_sanctionseu-fsf-eu-3349-69
Person:programIdUS-LIBYAengus_ofac_sdnofac-12688
Person:programIdGB-LBYenggb_hmt_sanctionsgb-hmt-11643
Person:programIdSECO-LIBYAch_seco_sanctionsch-seco-20410
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1575frafr_tresor_gels_avoirfr-ga-1575
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12688engus_ofac_sdnofac-12688
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/p0igEG2Pi_NOIEFOr9Kp4sUGu1Uenggb_coh_disqualifiedgb-coh-p0igeg2pi-noiefor9kp4sugu1u
Person:sourceUrl http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0044&rid=1be_fod_sanctionsbe-fod-4cac76454d7b5773127eb926d4e82f6cc56de7dc
Person:topicssanctioneu_travel_banseu-tb-logical-6116
Person:topicsdebarmentengus_sam_exclusionsusgsa-s4mr3r9sc
Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-1575
LegalEntity:topicsexport.controltw_shtctw-shtc-79ebf51bc84ae19082ab6c58ef46a65f3cbb651e
Person:topicsdebarmentengus_sam_exclusionsusgsa-s4mr3r9s9
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting