Statements: Bashir Saleh Bashir Alshargawi

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

PropertyValueLangSource datasetSource IDFirst seen
Person:lastNameAlshargawich_seco_sanctionsch-seco-20410
Person:lastNameALSHARGAWIfrafr_tresor_gels_avoirfr-ga-1575
Person:lastNameSALEHengus_ofac_sdnofac-12688
Person:lastNameAlshargawich_seco_sanctionsch-seco-20632
Person:lastNameSALEHengus_sam_exclusionsusgsa-s4mr3r9sc
Person:lastNameSALEHengus_sam_exclusionsusgsa-s4mr3r9s9
Person:lastNameALSHARGAWIengeu_fsfeu-fsf-eu-3349-69
Person:lastNameBASHIRengus_sam_exclusionsusgsa-s4mr3r9sb
Person:lastNameALSHARGAWIeu_travel_banseu-tb-logical-6116
Person:lastNameALSHARGAWIframc_fund_freezesmc-freezes-ad868f8973664915524b76ec8d5c57a4915ca4bc
Person:lastNameAlshargawienggb_hmt_sanctionsgb-hmt-11643
Person:lastNameBASHIRengus_ofac_sdnofac-12688
Person:middleNameBashirenggb_fcdo_sanctionsgb-fcdo-lib0017
Person:middleNameSaleh Bashireu_travel_banseu-tb-logical-6116
Person:middleNameSaleh Bashirengeu_fsfeu-fsf-eu-3349-69
Person:middleNameBashirenggb_hmt_sanctionsgb-hmt-11643
Person:middleNameSaleh Bashirengbe_fod_sanctionseu-fsf-eu-3349-69
Person:modifiedAt2015-08-28ch_seco_sanctionsch-seco-20410
Person:modifiedAt2020-12-31enggb_hmt_sanctionsgb-hmt-11643
Person:modifiedAt2016-01-20eu_fsfeu-fsf-eu-3349-69
Person:modifiedAt2016-01-20be_fod_sanctionseu-fsf-eu-3349-69
Person:modifiedAt2015-08-28ch_seco_sanctionsch-seco-20632
Person:nameSALEH, Bachirus_trade_cslofac-12688
Person:nameBashir Saleh Bashir ALSHARGAWIengeu_fsfeu-fsf-eu-3349-69
Person:nameBashir ALSHARGAWIenggb_coh_disqualifiedgb-coh-p0igeg2pi-noiefor9kp4sugu1u
Person:nameBashir Saleh Bashir ALSHARGAWIframc_fund_freezesmc-freezes-ad868f8973664915524b76ec8d5c57a4915ca4bc
Person:nameBashir Saleh Bashir ALSHARGAWIeu_travel_banseu-tb-logical-6116
Person:nameBashir SalehronwikidataQ2929688
Person:nameبشير صالح بشيرarawikidataQ2929688
Person:nameBéchir Salah BéchirnldwikidataQ2929688
Person:nameBashir Saleh BashiritawikidataQ2929688
Person:nameBechir Salah BechirsqiwikidataQ2929688
Person:nameBashir Saleh Bashir ALSHARGAWIengbe_fod_sanctionseu-fsf-eu-3349-69
Person:nameBACHIR SALEHengus_sam_exclusionsusgsa-s4mr3r9s9
Person:nameBASHIR SALEHengus_sam_exclusionsusgsa-s4mr3r9sc
Person:nameBASHIR SALEH BASHIRengus_sam_exclusionsusgsa-s4mr3r9sb
LegalEntity:nameSALEH, Bachirtw_shtctw-shtc-79ebf51bc84ae19082ab6c58ef46a65f3cbb651e
Person:nameBashir Saleh Bashir ALSHARGAWIfrafr_tresor_gels_avoirfr-ga-1575
Person:nameBachir SALEHau_dfat_sanctionsau-dfat-2204-bachir-saleh
Person:nameAlshargawi Bashir Saleh Bashirch_seco_sanctionsch-seco-20632
Person:nameBéchir Salah Béchirwd_pepsQ2929688
Person:nameAlshargawi Bashir Saleh Bashirch_seco_sanctionsch-seco-20410
Person:nameBashir Saleh Bashir Alshargawienggb_hmt_sanctionsgb-hmt-11643
Person:nameBachir SALEHengus_ofac_sdnofac-12688
Person:nameBashir Saleh Bashir Alshargawienggb_fcdo_sanctionsgb-fcdo-lib0017
Person:nationalitylyau_dfat_sanctionsau-dfat-2204-bachir-saleh
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:notesLibyan businessmanengwikidataQ2929688
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-20632
Person:notesHead of Cabinet of Muammar Qadhafi. Closely associated with the former regime of Muammar Qadhafi.ch_seco_sanctionsch-seco-20410
Person:notesassociation étroite avec le régimefrafr_tresor_gels_avoirfr-ga-1575
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-p0igeg2pi-noiefor9kp4sugu1u
Person:notes(also BACHIR SALEH, BASHIR SALEH)engus_sam_exclusionsusgsa-s4mr3r9sb
Person:notes(also BACHIR SALEH, BASHIR SALEH BASHIR)engus_sam_exclusionsusgsa-s4mr3r9sc
Person:notes(also BASHIR SALEH BASHIR, BASHIR SALEH)engus_sam_exclusionsusgsa-s4mr3r9s9
Person:positionambassador of Libya to the Central African Republic (1976-)engwikidataQ2929688
Person:positionHead of Cabinet of Muammar Qadhafiengeu_fsfeu-fsf-eu-3349-69
Person:positionHead of Cabinet of Muammar Qadhafieu_travel_banseu-tb-logical-6116
Person:positionambassador of Libya to AlgeriaengwikidataQ2929688
Person:positionHead of Cabinet of Leader Muammar Gaddafi; Chief of Staff; Chairman of Libya Africa Investment Portfolioengus_ofac_sdnofac-12688
Person:positionambassador of Libya to TanzaniaengwikidataQ2929688
Person:positionHead of Cabinet of Muammar Qadhafiengbe_fod_sanctionseu-fsf-eu-3349-69
Person:positionchef de cabinet de Mouammar Qadhafiframc_fund_freezesmc-freezes-ad868f8973664915524b76ec8d5c57a4915ca4bc
Person:positionFormer Head of Cabinet to Qadhafienggb_hmt_sanctionsgb-hmt-11643
Person:positionchef de cabinet de Mouammar Qadhafifrafr_tresor_gels_avoirfr-ga-1575
Person:positionFormer Head of Cabinet to Qadhafienggb_fcdo_sanctionsgb-fcdo-lib0017
Person:programIdGB-LBYenggb_hmt_sanctionsgb-hmt-11643
Person:programIdSECO-LIBYAch_seco_sanctionsch-seco-20410
Person:programIdAU-LIBYAau_dfat_sanctionsau-dfat-2204-bachir-saleh
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-lib0017
Person:programIdEU-LBYfrafr_tresor_gels_avoirfr-ga-1575
Person:programIdEU-LBYbe_fod_sanctionseu-fsf-eu-3349-69
Person:programIdUS-LIBYAengus_ofac_sdnofac-12688
Person:programIdEU-LBYeu_fsfeu-fsf-eu-3349-69
Person:programIdSECO-LIBYAch_seco_sanctionsch-seco-20632
Person:secondNameSalehenggb_hmt_sanctionsgb-hmt-11643
Person:secondNameSalehenggb_fcdo_sanctionsgb-fcdo-lib0017
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/p0igEG2Pi_NOIEFOr9Kp4sUGu1Uenggb_coh_disqualifiedgb-coh-p0igeg2pi-noiefor9kp4sugu1u
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:topicssanctionengus_sam_exclusionsusgsa-s4mr3r9sc
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-lib0017
Person:topicssanctionengus_ofac_sdnofac-12688
Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-1575
Person:topicssanctioneu_travel_banseu-tb-logical-6116
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3r9sb
Person:topicsrole.pepwd_pepsQ2929688
Person:topicssanctionframc_fund_freezesmc-freezes-ad868f8973664915524b76ec8d5c57a4915ca4bc
Person:topicsrole.diplowikidataQ2929688
Person:topicscorp.disqualenggb_coh_disqualifiedgb-coh-p0igeg2pi-noiefor9kp4sugu1u
Person:topicsrole.pepwikidataQ2929688
Person:topicssanctionus_trade_cslofac-12688
LegalEntity:topicsexport.controltw_shtctw-shtc-79ebf51bc84ae19082ab6c58ef46a65f3cbb651e
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-3349-69
Person:topicssanctionau_dfat_sanctionsau-dfat-2204-bachir-saleh
Person:topicssanctionch_seco_sanctionsch-seco-20410
Person:topicssanctioneu_fsfeu-fsf-eu-3349-69
Person:topicssanctionch_seco_sanctionsch-seco-20632
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-11643
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