Statements: Bashir Saleh Bashir Alshargawi

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

PropertyValueLangSource datasetSource IDFirst seen
Person:idf31216c373cc0133eaf83db0dc4838fa8f2d1ce2us_sam_exclusionsusgsa-s4mr3r9sb
Person:id4331b56c292225ba9d846851ae02dccf72f3f407ch_seco_sanctionsch-seco-20632
Person:id7588f884f5326ba1472a9b3864207744ef0b215fmc_fund_freezesmc-freezes-ad868f8973664915524b76ec8d5c57a4915ca4bc
Person:id15b439df930f50dca66b189cdf714e8e396c9b78eu_travel_banseu-tb-logical-6116
Person:idff0499fb631c897f6c0d15db015182eb0d90c432gb_fcdo_sanctionsgb-fcdo-lib0017
Person:id2f43a649fc4cc5a32d62cbf6f428ffd9ce4bad42gb_fcdo_sanctionsgb-fcdo-lib0017
Person:id305d894fb265b85fd78b72f43fb3b86822e28452us_ofac_sdnofac-12688
LegalEntity:id239ac97bdf366af7b5cc4622fb9d8a3eae66764btw_shtctw-shtc-79ebf51bc84ae19082ab6c58ef46a65f3cbb651e
Person:idf241e73a0139d6abd02425984ae2ddb8bd51f347wd_pepsQ2929688
Person:id12644c2f42420d8c45d227b11d991a1d0dd015caeu_fsfeu-fsf-eu-3349-69
Person:lastNameALSHARGAWIeu_travel_banseu-tb-logical-6116
Person:lastNameSALEHengus_sam_exclusionsusgsa-s4mr3r9s9
Person:lastNameSALEHengus_ofac_sdnofac-12688
Person:lastNameBASHIRengus_sam_exclusionsusgsa-s4mr3r9sb
Person:lastNameALSHARGAWIengbe_fod_sanctionseu-fsf-eu-3349-69
Person:lastNameALSHARGAWIfrafr_tresor_gels_avoirfr-ga-1575
Person:lastNameAlshargawienggb_fcdo_sanctionsgb-fcdo-lib0017
Person:lastNameALSHARGAWIengeu_fsfeu-fsf-eu-3349-69
Person:lastNameAlshargawich_seco_sanctionsch-seco-20410
Person:lastNameALSHARGAWIenggb_coh_disqualifiedgb-coh-p0igeg2pi-noiefor9kp4sugu1u
Person:lastNameALSHARGAWIframc_fund_freezesmc-freezes-ad868f8973664915524b76ec8d5c57a4915ca4bc
Person:lastNameAlshargawich_seco_sanctionsch-seco-20632
Person:lastNameSALEHengus_sam_exclusionsusgsa-s4mr3r9sc
Person:lastNameALSHARGAWIbe_fod_sanctionsbe-fod-4cac76454d7b5773127eb926d4e82f6cc56de7dc
Person:lastNameAlshargawienggb_hmt_sanctionsgb-hmt-11643
Person:lastNameBASHIRengus_ofac_sdnofac-12688
Person:middleNameSaleh Bashirengbe_fod_sanctionseu-fsf-eu-3349-69
Person:middleNameSaleh Bashirbe_fod_sanctionsbe-fod-4cac76454d7b5773127eb926d4e82f6cc56de7dc
Person:middleNameSaleh Bashirengeu_fsfeu-fsf-eu-3349-69
Person:middleNameSaleh Bashireu_travel_banseu-tb-logical-6116
Person:modifiedAt2020-12-31gb_hmt_sanctionsgb-hmt-11643
Person:modifiedAt2016-01-20eu_fsfeu-fsf-eu-3349-69
Person:modifiedAt2015-08-28ch_seco_sanctionsch-seco-20410
Person:modifiedAt2015-08-28ch_seco_sanctionsch-seco-20632
Person:modifiedAt2016-01-20be_fod_sanctionseu-fsf-eu-3349-69
Person:nameBACHIR SALEHengus_sam_exclusionsusgsa-s4mr3r9s9
Person:nameBashir Saleh Bashir ALSHARGAWIengbe_fod_sanctionseu-fsf-eu-3349-69
Person:nameBASHIR SALEHengus_sam_exclusionsusgsa-s4mr3r9sc
Person:nameBASHIR SALEH BASHIRengus_sam_exclusionsusgsa-s4mr3r9sb
Person:nameBashir Saleh Bashir ALSHARGAWIeu_fsfeu-fsf-eu-3349-69
Person:nameAlshargawi Bashir Saleh Bashirch_seco_sanctionsch-seco-20410
Person:nameAlshargawi Bashir Saleh Bashirch_seco_sanctionsch-seco-20632
Person:nameبشير صالح بشيرarawikidataQ2929688
Person:nameBéchir Salah BéchirengwikidataQ2929688
Person:nameBashir Saleh BashirdeuwikidataQ2929688
Person:nameBashir Saleh Bashir ALSHARGAWIframc_fund_freezesmc-freezes-ad868f8973664915524b76ec8d5c57a4915ca4bc
Person:nameBechir Salah BechirsqiwikidataQ2929688
Person:nameBashir SalehronwikidataQ2929688
Person:nameBashir Saleh Bashir ALSHARGAWIeu_travel_banseu-tb-logical-6116
Person:nameBashir ALSHARGAWIenggb_coh_disqualifiedgb-coh-p0igeg2pi-noiefor9kp4sugu1u
Person:nameBashir Saleh Bashir Alshargawienggb_fcdo_sanctionsgb-fcdo-lib0017
Person:nameBachir SALEHau_dfat_sanctionsau-dfat-2204-bachir-saleh
Person:nameBashir Saleh Bashir ALSHARGAWIfrafr_tresor_gels_avoirfr-ga-1575
Person:nameBachir SALEHengus_ofac_sdnofac-12688
LegalEntity:nameSALEH, Bachirtw_shtctw-shtc-79ebf51bc84ae19082ab6c58ef46a65f3cbb651e
Person:nameSALEH, Bachirus_trade_cslofac-12688
Person:nameBashir Saleh Bashir Alshargawienggb_hmt_sanctionsgb-hmt-11643
Person:nameBéchir Salah Béchirengwd_pepsQ2929688
Person:nameBéchir Salah Béchirengwd_categoriesQ2929688
Person:nameBashir Saleh Bashir ALSHARGAWIbe_fod_sanctionsbe-fod-4cac76454d7b5773127eb926d4e82f6cc56de7dc
Person:notes(also BACHIR SALEH, BASHIR SALEH BASHIR)engus_sam_exclusionsusgsa-s4mr3r9sc
Person:notesHead of Cabinet of Muammar Qadhafi. Closely associated with the former regime of Muammar Qadhafi.ch_seco_sanctionsch-seco-20410
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:notes(also BASHIR SALEH BASHIR, BASHIR SALEH)engus_sam_exclusionsusgsa-s4mr3r9s9
Person:notes(Date of UN designation: 2011-02-28)be_fod_sanctionsbe-fod-4cac76454d7b5773127eb926d4e82f6cc56de7dc
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:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-lib0017
Person:notesLibyan businessmanengwikidataQ2929688
Person:notes(also BACHIR SALEH, BASHIR SALEH)engus_sam_exclusionsusgsa-s4mr3r9sb
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-p0igeg2pi-noiefor9kp4sugu1u
Person:positionHead of Cabinet of Muammar Qadhafibe_fod_sanctionsbe-fod-4cac76454d7b5773127eb926d4e82f6cc56de7dc
Person:positionHead of Cabinet of Muammar Qadhafieu_travel_banseu-tb-logical-6116
Person:positionambassador of Libya to the Central African Republic (1976-)engwikidataQ2929688
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:positionchef de cabinet de Mouammar Qadhafiframc_fund_freezesmc-freezes-ad868f8973664915524b76ec8d5c57a4915ca4bc
Person:positionambassador of Libya to TanzaniaengwikidataQ2929688
Person:positionambassador of Libya to AlgeriaengwikidataQ2929688
Person:positionchef de cabinet de Mouammar Qadhafifrafr_tresor_gels_avoirfr-ga-1575
Person:positionHead of Cabinet of Muammar Qadhafiengbe_fod_sanctionseu-fsf-eu-3349-69
Person:positionHead of Cabinet of Leader Muammar Gaddafi; Chief of Staff; Chairman of Libya Africa Investment Portfolioengus_ofac_sdnofac-12688
Person:programIdEU-LBYfrafr_tresor_gels_avoirfr-ga-1575
Person:programIdSECO-LIBYAch_seco_sanctionsch-seco-20410
Person:programIdAU-LIBYAau_dfat_sanctionsau-dfat-2204-bachir-saleh
Person:programIdGB-LBYenggb_hmt_sanctionsgb-hmt-11643
Person:programIdUS-LIBYAengus_ofac_sdnofac-12688
Person:programIdEU-LBYeu_fsfeu-fsf-eu-3349-69
Person:programIdEU-LBYbe_fod_sanctionseu-fsf-eu-3349-69
Person:programIdGB-LBYenggb_fcdo_sanctionsgb-fcdo-lib0017
Person:programIdSECO-LIBYAch_seco_sanctionsch-seco-20632
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/p0igEG2Pi_NOIEFOr9Kp4sUGu1Ugb_coh_disqualifiedgb-coh-p0igeg2pi-noiefor9kp4sugu1u
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12688us_ofac_sdnofac-12688
Person:sourceUrl http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0044&rid=1be_fod_sanctionsbe-fod-4cac76454d7b5773127eb926d4e82f6cc56de7dc
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1575fr_tresor_gels_avoirfr-ga-1575
Person:topicssanctiongb_fcdo_sanctionsgb-fcdo-lib0017
Person:topicscorp.disqualgb_coh_disqualifiedgb-coh-p0igeg2pi-noiefor9kp4sugu1u
Person:topicssanctionch_seco_sanctionsch-seco-20410
Person:topicssanctionau_dfat_sanctionsau-dfat-2204-bachir-saleh
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