Entity record
Bashir Saleh Bashir AlshargawiPerson
Bashir Saleh Bashir Alshargawi appears on the UK OFSI Consolidated List of Financial Sanctions Targets, designated by UK HM Treasury (OFSI) under program Libya; reflected as observed on 2026-06-03.
Designations
- Designated by UK HM Treasury (OFSI) under program Libya since . Other entities under Libya
Source remarks: LIB0017 — Head of Cabinet of Muammar Qadhafi and banker acting for Muammar Qadhafi. Associated with Muammar Qadhafi and other involved persons. (official source)
Key properties
- Date of birth
- Place of birth
- Traghen
- Position
- Former Head of Cabinet to Qadhafi
Addresses
SOUTH AFRICASource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| UK OFSI Consolidated List of Financial Sanctions Targets UK HM Treasury — Office of Financial Sanctions Implementation (OFSI) | gb_hmt_ofsi@2026-06-03 | 4d14d0d8a5584fff… | List version (signing pending) | manifest |
Last confirmed present in UK OFSI Consolidated List of Financial Sanctions Targets list version gb_hmt_ofsi@2026-06-03, observed .
This page reflects the official UK OFSI Consolidated List of Financial Sanctions Targets, version gb_hmt_ofsi@2026-06-03, as observed on 2026-06-03. 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
Bashir Saleh Bashir Alshargawi. ProofAML. This page reflects the official UK OFSI Consolidated List of Financial Sanctions Targets, version gb_hmt_ofsi@2026-06-03, as observed on 2026-06-03. ProofAML is not the issuing authority. URL: https://proofaml.com/people/bashir-saleh-bashir-alshargawi-nk3b2485a5/
Machine-readable export (FTM + lineage): /people/bashir-saleh-bashir-alshargawi-nk3b2485a5/entity.json