Entity record
Bachir SALEHPerson
Bachir SALEH appears on the Australian Sanctions Consolidated List, designated by AU DFAT under program Autonomous (Libya); reflected as observed on 2026-09-04.
Also known as
- Bashir SALEH
- Bashir Saleh BASHIR
- Bashir Saleh Bashir ALSHARGAWI
- Bashir Saleh Bashir AL SHRKAWI
Designations
- Designated by AU DFAT under program Autonomous (Libya) since . Other entities under Autonomous (Libya)
Reason for listing
Per AU DFAT (listed ):
Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Formerly listed on the RBA Consolidated List as 2011LBY0030. Instrument of first designation and declaration: Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Libya) List 2012 [F2012L00481] Relisting on 12 January 2024. (official source)
Key properties
- Date of birth
- Place of birth
- Traghen, Libya
- Nationality
- Libya
- Notes
- 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.
Addresses
a) South Africa; b) United Arab EmiratesSource list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| Australian Sanctions Consolidated ListSanctions list Australian Department of Foreign Affairs and Trade | au_dfat_sanctions@2026-09-04 | 3391750c53486121… | List version (signing pending) | — |
About these sources
Australia's Department of Foreign Affairs and Trade administrative Consolidated List — UN and Australian autonomous sanctions entries, including individuals, entities and sanctioned vessels, with measure indicators and designation instruments. The underlying instruments and law control, and a consolidated list can lag an amendment.
What a match means: A match is an entry on Australia's official operational list. Escalate it as a genuine sanctions signal, then check the published measure flags and cited controlling instrument before deciding the legal restriction.
First observed ; last confirmed present in Australian Sanctions Consolidated List list version au_dfat_sanctions@2026-09-04, observed .
This page reflects the official Australian Sanctions Consolidated List, version au_dfat_sanctions@2026-09-04, as observed on 2026-09-04. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Bachir SALEH. ProofAML. This page reflects the official Australian Sanctions Consolidated List, version au_dfat_sanctions@2026-09-04, as observed on 2026-09-04. ProofAML is not the issuing authority. URL: https://proofaml.com/people/bachir-saleh-nkf554f71e/
Machine-readable export (FTM + lineage): /data/entities/f5.json (record key nkf554f71e)
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