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Bashir Saleh Bashir Alshargawi

Diplomat · Politician · Sanctioned entity

Bashir Saleh Bashir Alshargawi is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	Alshargawi Bashir Saleh Bashir · BASHIR SALEH BASHIR · Bachir SALEH · Bashir Saleh · Bashir Saleh Bashir · 6 more...				[sources]
Other name	BACHIR SALEH · BASHIR SALEH · Bachir Saleh · Bashir SALEH · Bashir Salah Bashir · 6 more...				[sources]
Birth date	1946-01-01				[sources]
Place of birth	Traghan · Traghen · Traghen : LIBYE · Traghen, LIBYA · Traghen, Libya				[sources]
Gender	male				[sources]
Nationality	Libya				[sources]
Country	United Arab Emirates · Algeria · Libya · Tanzania · South Africa				[sources]
Citizenship	Libya				[sources]
First name	BASHIR SALEH · Bachir · Bashir · Bashir Saleh · Bashir Saleh Bashir				[sources]
Last name	ALSHARGAWI · Alshargawi · BASHIR · SALEH				[sources]
Middle name	Bashir · Saleh Bashir				[sources]
Second name	Saleh				[sources]
Wikidata ID	Q2929688				[sources]
Position	Former Head of Cabinet to Qadhafi · Head of Cabinet of Leader Muammar Gaddafi; Chief of Staff; Chairman of Libya Africa Investment Portfolio · Head of Cabinet of Muammar Qadhafi · ambassador of Libya to Algeria · ambassador of Libya to Tanzania · 2 more...				[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

Former 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.

— Australian Sanctions Consolidated List, 2024-01-16

Head of Cabinet of Muammar Qadhafi. Closely associated with the former regime of Muammar Qadhafi.

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

Head of Cabinet of Muammar Qadhafi. Closely associated with the former regime of Muammar Qadhafi.

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

association étroite avec le régime

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

Libyan businessman

— Wikidata non-official source, 2024-08-08

Relationships

Address
Full address	Country
a) South Africa	-
United Arab Emirates	United Arab Emirates

Positions held
Position occupied	Start date	End date
ambassador of Libya to Tanzania	-	-
ambassador of Libya to Algeria	-	-
ambassador of Libya to Algeria	-	-
ambassador of Libya to Tanzania	-	-

Sanctions
Authority	Program	Start date	End date
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	2015-08-28	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	LBY	2016-01-20	-
Department of Foreign Affairs and Trade	Autonomous (Libya)	2024-01-12	-
La Principauté de Monaco	-	-	-
Federal Public Service Finance	LBY	2016-01-20	-
Council of the European Union	-	-	-
Foreign, Commonwealth & Development Office · UK	The Libya (Sanctions) (EU Exit) Regulations 2020	2020-12-31	-
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	2015-08-28	-
Office of Financial Sanctions Implementation · UK	Libya	2020-12-31	-
Direction Générale du Trésor	(UE) 2015/1323 du 31/07/2015 (UE Libye - R (UE) 2016/44) · (UE) 2016/44 du 18/01/2016 - (UE Libye - R (UE) 2016/44)	-	-
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	-	-

Data sources

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

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

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

UK FCDO Sanctions List4,670

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Monaco National Fund Freezing List4,559

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

Monaco · Monaco

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

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

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

UK HMT/OFSI Consolidated List of Targets6,266

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Wikidata Persons in Relevant Categories425,625

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

US OFAC Specially Designated Nationals (SDN) List32,908

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

Wikidata Politically Exposed Persons248,649

Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

US SAM Procurement Exclusions120,096

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

United States · GSA

External databases

The record has been enriched with data from the following external databases:

Wikidata377,203

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source

Source data IDs: NK-KxiVZ5NnRJXpFZm8myvtWs · NK-k5qYZGQdPsmWomoN8B3iqR · au-dfat-2204-bachir-saleh · ch-seco-20410 · ch-seco-20632 · ofac-12688 · eu-fsf-eu-3349-69 · gb-fcdo-lib0017 · gb-hmt-11643 · eu-tb-logical-6116 · fr-ga-1575 · mc-freezes-ad868f8973664915524b76ec8d5c57a4915ca4bc · usgsa-s4mr3r9sb

For experts: raw data explorer

Factsheet Descriptions Data sources

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