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OFSI sanctions listing

Bashir Saleh Bashir ALSHARGAWI

high risk OFSI · Libya Person
List-based indicator — from authority, programme severity & linked parties.

Bashir Saleh Bashir ALSHARGAWI is an individual designated on the HM Treasury — Office of Financial Sanctions Implementation (OFSI) (OFSI) sanctions list under the Libya programme, listed on 03/03/2011. Former Head of Cabinet to Qadhafi. This page summarises the public designation — known aliases, identifying particulars, the stated reason for listing and linked parties — alongside an independent, transparent risk indicator.

Reason for listing

(UK Sanctions List Ref):LIB0017. (UK Statement of Reasons):Head of Cabinet of Muammar Qadhafi and banker acting for Muammar Qadhafi. Associated with Muammar Qadhafi and other involved persons. (Gender):Male

Statement of reasons as published by UK OFSI. This is the issuing authority's wording, reproduced for reference.

Designation record

List / authorityUK OFSI (OFSI) — Libya
Entity typePerson
Programmes / regimeLibya
Date listed03/03/2011
Source record IDofsi:11643
Last updated (our copy)2026-06-04

Identity & particulars

Position / roleFormer Head of Cabinet to Qadhafi
Date of birth00/00/1946
Place of birthTraghen
Nationality / countrySouth Africa
Address(es)South Africa

Deep-research dossier

Not yet deep-researched

The instant review above is drawn from the public lists. A deep-research dossier goes much further — an analyst-grade OSINT report: associate & co-investment network screening, structural / ownership opacity, a dated risk trajectory, an 8-factor scoring model, and numbered, source-linked evidence. See the format in the design system.

Standard depth · 3 credits

Clarifications & right of reply

Are you Bashir Saleh Bashir ALSHARGAWI, or an authorised representative?

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Source & provenance

Issuing authorityHM Treasury — Office of Financial Sanctions Implementation (OFSI)
Source identifierofsi:11643
Aggregated bySanctiometer (independent) — verify against the issuing authority's official list before acting.

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