Alshargawi Bashir Saleh Bashir

Sanctioned

Last update: 06/06/2026

Name: Alshargawi Bashir Saleh Bashir

Birth: 1946

Sanctions

table.sanction.head.program	table.sanction.head.reason
[CHE.LIBYA] - Measures against Libya	article 2 paragraph 1 (Financial sanctions), annex 3 (part A: individuals, part B: entities and organizations).
[CHE.LIBYEN] - Measures against Libya	Art. 2 Abs. 1 (Finanzsanktionen), Anhang 3 (Teil A: natürliche Personen, Teil B: Unternehmen und Organisationen).
[CHE.LIBYE] - Measures against Libya	art. 2, al. 1 (Sanctions financières), annexe 3 (partie A: personnes physiques, partie B: entreprises et entités).

Adverse media

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Frequently Asked Questions

1. Does Alshargawi Bashir Saleh Bashir have any sanctions?

Yes, Alshargawi Bashir Saleh Bashir is sanctioned by:

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

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 Alshargawi Bashir Saleh Bashir:

Name	Info	Source
Secrétariat d'État à l'économie (SECO)	Sanctioned	CHE-SECO CHE

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