Head of Cabinet of Muammar Qadhafi and banker acting for Muammar Qadhafi. Associated with Muammar Qadhafi and other involved persons.
Head of Cabinet of Muammar Qadhafi and banker acting for Muammar Qadhafi.Associated with Muammar Qadhafi and other involved persons.
Historical data
Names (1)
Status
Historical (last time active at 28.02.2022 05:16)
Last name/Name
Alshargawi
First name/Name
Bashir
Second name/Name
Saleh
Third name/Name
Bashir
Full name/Name
Alshargawi Bashir Saleh Bashir
Type
Prime alias
Description
Former Head of Cabinet to Qadhafi
Addresses (1)
Status
Historical (last time active at 28.02.2022 05:16)
Country
South Africa
Full address
South Africa
Birth data (1)
Status
Historical (last time active at 28.02.2022 05:16)
Birthdate
Place
Traghen
Updated: 02.05.2025. 08:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
