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Salah Badi

Sanctioned entity

Salah Badi is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	BADI, Salah · Badi Salah · SALAH BADI · Salah BADI · Salah Badi · 1 more...				[sources]
Other name	OMAL SALEM SALAH BADI · Omal Salem Salah Badi · SALADIN BADI · SALAH EDINE OMAR BADI · SALAH-EDDIN BADI · 7 more...				[sources]
Birth date	1957-05-23				[sources]
Place of birth	Misrata, Libya				[sources]
Gender	male				[sources]
Nationality	Libya				[sources]
Country	Libya				[sources]
First name	Omal Salem Salah · SALAH · Saladin · Salah · Salah Edine · 3 more...				[sources]
Last name	BADI · Badi				[sources]
Middle name	Omar				[sources]
Second name	Badi				[sources]
Position	Fakhr又は「リビアの誇り」として知られる反国民統一政府武装組織アルソムード戦線及びミスラタのアルマルサ中央防御旅団の上級司令官 · Senior commander of the Misratan Al Marsa Central Shield brigade · Senior commander of the armed anti-GNA Al-Somood front, also known as Fakhr or Pride of Libya, and the Misratan Al Marsa Central Shield brigade · Senior commander of the armed anti-GNA Al-Somood front, also known as Fakhr or ‘Pride of Libya’ · Senior commander of the armed anti-GNA Al-Somood front, also known as Fakhr or ‘Pride of Libya’, and the Misratan Al Marsa Central Shield brigade · 1 more...				[sources]
Address	TRIPOLI, LBY · Tripoli				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-14	Last processed	2024-10-21	First seen	2022-04-27

Descriptions

Senior commander of the armed anti-GNA Al-Somood front, also known as Fakhr or ‘Pride of Libya’, and the Misratan Al Marsa Central Shield brigade

— Australian Sanctions Consolidated List, 2023-04-20

Senior commander of the armed anti-GNA Al-Somood front, also known as Fakhr or 'Pride of Libya', and the Misratan Al Marsa Central Shield brigade.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Senior commander of the armed anti-GNA Al-Somood front, also known as Fakhr or 'Pride of Libya', and the Misratan Al Marsa Central Shield brigade.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

haut commandant du Front el-Soumoud, groupe armé hostile au Gouvernement d'entente nationale également connu sous le nom de Fakhr ou « Fierté de la Libye », et de la brigade Bouclier central Al Marsa de Misrata

— French National Asset Freezing System, 2023-04-20

Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze).

— UK FCDO Sanctions List, 2024-05-09

Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze).

— UK HMT/OFSI Consolidated List of Targets, 2023-04-20

国連安全保障理事会決議第1970号15及び17に従い制裁リストに掲載（渡航禁止、資産凍結）。

— Japan Economic Sanctions and List of Eligible People, 2023-04-20

Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze).

— UN Security Council Consolidated Sanctions, 2023-04-20

Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze).

— South Africa Targeted Financial Sanctions, 2023-04-20

Relationships

Address
Full address	Country
Tripoli	Libya

Sanctions
Authority	Program	Start date	End date
Foreign, Commonwealth & Development Office · UN	The Libya (Sanctions) (EU Exit) Regulations 2020	2018-11-16	-
United Nations Security Council	Libya	2018-11-16	-
Direction Générale du Trésor	(UE) 2018/1863 du 28/11/2018 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44) · décision du comité des sanctions des Nations unies du 16/11/2018 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44)	-	-
Office of Foreign Assets Control	SDN List	-	-
State Secretariat for Economic Affairs	Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5	2018-11-16	-
Financial Intelligence Centre	-	-	-
Council of the European Union	-	-	-
La Principauté de Monaco	-	-	-
Ministry of Finance	リビアのカダフィ革命指導者及びその関係者（Ⅱ その他の個人又は団体）	2018-11-16	-
State Finance Monitoring Service	Резолюція РБ ООН 1970 (2011)	2018-11-19	-
TREAS-OFAC	Reciprocal	2018-11-19	-
State Secretariat for Economic Affairs	Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5	2018-11-16	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	LBY	2018-11-29	-
Federal Public Service Finance	LBY	2018-11-29	-
Department of Foreign Affairs and Trade	1970 (Libya)	2018-11-20	-
Office of Financial Sanctions Implementation · UN	Libya	2018-11-16	-

Data sources

South Africa Targeted Financial Sanctions876

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · FIC

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

US Trade Consolidated Screening List (CSL)20,801

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

UN Security Council Consolidated Sanctions1,238

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

UNSC

EU Financial Sanctions Files (FSF)6,364

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

EU Consolidated Travel Bans4,018

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

Japan Economic Sanctions and List of Eligible People3,598

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

Monaco National Fund Freezing List4,559

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Ukraine SFMS Blacklist872

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · SFMS

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Australian Sanctions Consolidated List4,256

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

French National Asset Freezing System5,117

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Source data IDs: NK-AbJfRkWT6rYfjBqoJ6KCYp · gb-fcdo-lib0065 · zafic-259-salah-badi · usgsa-s4mr79cv4 · fr-ga-1296 · unsc-6908759 · eu-fsf-eu-4801-12 · zafic-1680 · ch-seco-39809 · ofac-26094 · ua-sfms-1601 · eu-tb-logical-118593 · au-dfat-3603-salah-badi · ja-mof-a6b42f77b44822f81b7f3071d2f7e781b616ced4 · ch-seco-39805 · zafic-257 · NK-JtnCJZaBuAgpWDiFga5zt2 · gb-hmt-13719 · mc-freezes-bf34171787a2e6fc138253aed3e64053d994c784

For experts: raw data explorer

Factsheet Descriptions Data sources

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