Bashir Saleh Bashir Alshargawi
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [CHE.LIBYA] - Measures against Libya | art. 4 (Travel ban), annex 5. |
| [CHE.LIBYEN] - Measures against Libya | Art. 4 (Ein- und Durchreiseverbot), Anhang 5. |
| [CHE.LIBYE] - Measures against Libya | art. 4 (Interdiction de séjour et de transit), annexe 5. |
| - | association étroite avec le régime. (UE) 2016/44 du 18/01/2016 - (UE Libye - R (UE) 2016/44). (UE) 2015/1323 du 31/07/2015 (UE Libye - R (UE) 2016/44) |
| - | Head of Cabinet of Muammar Qadhafi |
| - | EU listing. Not UN. Closely associated with the former regime of Muammar Qadhafi. |
| - | (UK Sanctions List Ref):LIB0017 (UK Statement of Reasons):Head of Cabinet of Muammar Qadhafi and banker acting for Muammar Qadhafi.Associated with Muammar Qadhafi and other involved persons. (Gender): |
| - | (UK Sanctions List Ref):LIB0017 (UK Statement of Reasons):Head of Cabinet of Muammar Qadhafi and banker acting for Muammar Qadhafi. Associated with Muammar Qadhafi and other involved persons. (Gender) |
| - | (UK Sanctions List Ref):LIB0017. (UK Statement of Reasons):Head of Cabinet of Muammar Qadhafi and banker acting for Muammar Qadhafi. Associated with Muammar Qadhafi and other involved persons. (Gender |
| - |
Adverse media
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Adverse info
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Frequently Asked Questions
1. Does Bashir Saleh Bashir Alshargawi have any sanctions?
Yes, Bashir Saleh Bashir Alshargawi is sanctioned by:
2. Can I receive AML sanctions alerts on Bashir Saleh Bashir 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 Bashir Alshargawi:
| Name | Info | Source |
|---|---|---|
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| Portal oficial de datos europeos | Sanctioned |