Statements: Bashir Saleh Bashir Alshargawi

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:lastName`	ALSHARGAWI	eng	be_fod_sanctions	`eu-fsf-eu-3349-69`	2023-04-20
`Person:lastName`	ALSHARGAWI	fra	fr_tresor_gels_avoir	`fr-ga-1575`	2023-04-20
`Person:lastName`	Alshargawi		ch_seco_sanctions	`ch-seco-20410`	2023-04-20
`Person:lastName`	Alshargawi		ch_seco_sanctions	`ch-seco-20632`	2023-04-20
`Person:lastName`	Alshargawi	eng	gb_hmt_sanctions	`gb-hmt-11643`	2023-04-20
`Person:lastName`	SALEH	eng	us_sam_exclusions	`usgsa-s4mr3r9s9`	2024-06-14
`Person:lastName`	SALEH	eng	us_sam_exclusions	`usgsa-s4mr3r9sc`	2024-06-14
`Person:lastName`	BASHIR	eng	us_sam_exclusions	`usgsa-s4mr3r9sb`	2024-06-14
`Person:lastName`	ALSHARGAWI	eng	gb_coh_disqualified	`gb-coh-p0igeg2pi-noiefor9kp4sugu1u`	2025-05-04
`Person:lastName`	ALSHARGAWI		eu_travel_bans	`eu-tb-logical-6116`	2023-04-20
`Person:lastName`	ALSHARGAWI	fra	mc_fund_freezes	`mc-freezes-ad868f8973664915524b76ec8d5c57a4915ca4bc`	2024-08-14
`Person:lastName`	SALEH	eng	us_ofac_sdn	`ofac-12688`	2023-04-20
`Person:lastName`	BASHIR	eng	us_ofac_sdn	`ofac-12688`	2023-04-20
`Person:lastName`	Alshargawi	eng	gb_fcdo_sanctions	`gb-fcdo-lib0017`	2024-05-09
`Person:lastName`	ALSHARGAWI	eng	eu_fsf	`eu-fsf-eu-3349-69`	2023-04-20