Bashir Saleh Alshargawi

Sanctioned

Last update: 03/06/2026

Name: Bashir Saleh Alshargawi

Gender: label.gender.m

Birth: 1946 Traghen

Sanctions

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-	Head of Cabinet of Muammar Qadhafi and banker acting for Muammar Qadhafi. Associated with Muammar Qadhafi and other involved persons.

Adverse media

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Charges

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Relationships

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Adverse info

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Frequently Asked Questions

1. Does Bashir Saleh Alshargawi have any sanctions?

Yes, Bashir Saleh Alshargawi is sanctioned by:

2. Can I receive AML sanctions alerts on Bashir Saleh Alshargawi?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Bashir Saleh Alshargawi:

Name	Info	Source
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.