ListsEU Consolidated › eu_fsf-EU.3349.69

Bashir Saleh Bashir ALSHARGAWI

Person on the EU Consolidated Financial Sanctions List, listed Jan. 20, 2016. Source reference EU.3349.69.

Programs

LBY

Names and aliases

Bashir Saleh Bashir ALSHARGAWIprimary

Details

CountriesLibya Libya
Birth dates1946
Birth placesTraghen LIBYA

Same name on other lists

Bashir Saleh Bashir Alshargawi (uk_fcdo)

Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.