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.

Aggregates

counted from the recorded entries below

Lists carrying the entry

Currently active

not removed from the list

Recorded name variants

Of which weak aliases

match on these is far less certain

Programmes cited

Recorded addresses

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.

sanctioned entitysanction entryaliasweak aliasprogramaddress15 nodes · 14 edges

Timeline

stored source-backed state changes

No sanction change events are recorded for this entity.

Source documents

versioned list provenance

List	Last published	Official
AU · 2204	2026-07-23	Unknown source ↗
OFAC · 12688	2026-07-30	U.S. Treasury OFAC ↗

AU · entry 2204

list version published 2026-07-23

Recorded name	Kind
Bachir SALEH	Primary name
Bashir SALEH	Alias
Bashir Saleh BASHIR	Alias
Bashir Saleh Bashir AL SHRKAWI	Alias
Bashir Saleh Bashir ALSHARGAWI	Alias

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 2026-07-30

Recorded name	Kind
Bachir SALEH	Primary name
Bashir SALEH	Alias
Bashir Saleh BASHIR	Alias

Programmes

LIBYA2

Addresses recorded

—

Source: U.S. Treasury, OFAC · as of 2026-07-30

Show stored source record

{
  "addresses": [],
  "primary_name_published": true,
  "programs": [
    "LIBYA2"
  ]
}