Statements: Bashir Saleh Bashir Alshargawi

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:topics`	sanction		us_trade_csl	`ofac-12688`	2025-07-17
`Person:topics`	sanction	fra	fr_tresor_gels_avoir	`fr-ga-1575`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-12688`	2023-04-20
`Person:topics`	sanction		eu_travel_bans	`eu-tb-logical-6116`	2023-04-20
`Person:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-lib0017`	2024-05-09
`Person:topics`	sanction		eu_fsf	`eu-fsf-eu-3349-69`	2023-04-20
`Person:topics`	sanction		au_dfat_sanctions	`au-dfat-2204-bachir-saleh`	2023-04-20
`Person:topics`	sanction		ch_seco_sanctions	`ch-seco-20410`	2025-03-26
`Person:topics`	sanction		ch_seco_sanctions	`ch-seco-20632`	2025-03-26
`Person:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-ad868f8973664915524b76ec8d5c57a4915ca4bc`	2024-08-14
`Person:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-3349-69`	2023-04-20
`Person:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-11643`	2023-04-20
`Person:topics`	corp.disqual	eng	gb_coh_disqualified	`gb-coh-p0igeg2pi-noiefor9kp4sugu1u`	2025-04-10
`Person:topics`	role.diplo		wikidata	`Q2929688`	2023-07-18
`Person:topics`	role.pep		wikidata	`Q2929688`	2023-07-18
`Person:topics`	role.pep		wd_peps	`Q2929688`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3r9s9`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3r9sc`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3r9sb`	2024-06-28
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-79ebf51bc84ae19082ab6c58ef46a65f3cbb651e`	2025-08-09