Bachir SALEH

Recorded on 2 lists · individual

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Recorded profile

Aggregated from the recorded list entries and their published snapshot timestamps.
First recorded version
2026-07-23
Latest list modification
2026-09-04
Recorded countries
Libya
Identifiers
ofac_uid: 12688
Recorded programmes

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., LIBYA2

Related-record boundary

2 recorded addresses; no ownership, control or company link is inferred.

Aggregates

counted from the recorded entries below
Lists carrying the entry
2
Currently active
2
not removed from the list
Recorded name variants
8
Of which weak aliases
0
match on these is far less certain
Programmes cited
2
Recorded addresses
2
First seen in a list version
2026-07-23
Entry types
individual, Individual

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

Bachir SALEHBachir SALEHBachir SALEHBashir SALEHBashir Saleh BASHIRBashir Saleh Bashir A…Bashir Saleh Bashir A…Designated under the …a) South Africab) United Arab Emirat…Bachir SALEHBachir SALEHBashir SALEHBashir Saleh BASHIRLIBYA2
sanctioned entitysanction entryaliasweak aliasprogramaddress15 nodes · 14 edges · depth 3

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
AU · 22042026-07-23Unknown source ↗
OFAC · 126882026-09-04U.S. Treasury OFAC ↗

List snapshot history

completed source snapshots for the lists carrying this entry
ListPublishedCompletedDeclared entries
OFAC2026-09-042026-09-0719,329
OFAC2026-08-282026-09-0119,321
OFAC2026-08-262026-08-2819,319
OFAC2026-08-242026-08-2619,314
OFAC2026-08-202026-08-2419,249
OFAC2026-08-182026-08-2019,202
OFAC2026-08-072026-08-1819,199
OFAC2026-08-062026-08-0719,189
OFAC2026-08-052026-08-0619,178
AU2026-07-232026-08-053,846
OFAC2026-07-302026-08-0519,181
OFAC2026-07-292026-07-3019,175
OFAC2026-07-272026-07-2919,157
OFAC2026-07-242026-07-2719,254

List-level version provenance; historical row payloads are not inferred from the current entry.

AU · entry 2204

list version published 2026-07-23
Recorded nameKind
Bachir SALEHPrimary name
Bashir SALEHAlias
Bashir Saleh BASHIRAlias
Bashir Saleh Bashir AL SHRKAWIAlias
Bashir Saleh Bashir ALSHARGAWIAlias
Programmes

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.

Addresses recorded
  • a) South Africa
  • b) United Arab Emirates

Source: Australian Sanctions Office / DFAT · as of 2026-07-23

Show stored source record
{
  "addresses": [
    "a) South Africa",
    "b) United Arab Emirates"
  ],
  "countries": [
    "Libya"
  ],
  "details": [
    "Date of Birth: 1946",
    "Place of Birth: Traghen, Libya",
    "Additional Information: 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.",
    "Listing Information: Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Formerly listed on the RBA Consolidated List as 2011LBY0030. \r\nInstrument of first designation and declaration: Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Libya) List 2012 [F2012L00481]\r\nRelisting on 12 January 2024.",
    "Committees: Autonomous (Libya)",
    "Control Date: 45303",
    "Targeted Financial Sanction: 1",
    "Travel Ban: 1",
    "Arms Embargo: 0",
    "Maritime Restriction: 0"
  ],
  "primary_name_published": true,
  "programs": [
    "Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Formerly listed on the RBA Consolidated List as 2011LBY0030. \r\nInstrument of first designation and declaration: Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Libya) List 2012 [F2012L00481]\r\nRelisting on 12 January 2024."
  ]
}

OFAC · entry 12688

list version published 2026-09-04
Recorded nameKind
Bachir SALEHPrimary name
Bashir SALEHAlias
Bashir Saleh BASHIRAlias
Programmes

LIBYA2

Addresses recorded

—

Source: U.S. Treasury, OFAC · as of 2026-09-04

Show stored source record
{
  "addresses": [],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "LIBYA2"
  ]
}