Contents
- Addresses South Africa
- Details Born: 1946. Place of birth: Traghen. Gender: Male. Positio…
- Identifiers UKSL LIB0017. OFSI group 11643
- Names Primary name: Bashir Saleh Bashir Alshargawi
- Sanctions Asset freeze, Travel Ban, Director Disqualification Sancti…
- Other information The Director Disqualification Sanction was imposed on 09/0…
- Statement of reasons Head of Cabinet of Muammar Qadhafi and banker acting for M…
LIB0017Bashir Saleh Bashir Alshargawi#
Individual · designated 2020-12-31 under The Libya (Sanctions) (EU Exit) Regulations 2020 · UK listing · entry last updated 2025-04-09
AddressesSouth Africa
DetailsBorn: 1946. Place of birth: Traghen. Gender: Male. Positions: Former Head of Cabinet to Qadhafi
IdentifiersUKSL LIB0017. OFSI group 11643
NamesPrimary name: Bashir Saleh Bashir Alshargawi
SanctionsAsset freeze, Travel Ban, Director Disqualification Sanction (indicators: asset freeze, travel ban, director disqualification sanction). Regime: The Libya (Sanctions) (EU Exit) Regulations 2020. Source: UK. Designated 2020-12-31.
Other informationThe Director Disqualification Sanction was imposed on 09/04/2025.
Statement of reasonsHead of Cabinet of Muammar Qadhafi and banker acting for Muammar Qadhafi. Associated with Muammar Qadhafi and other involved persons.
Contains public sector information licensed under the Open Government Licence v3.0.