{"raw_record_id":"f090cb4e-61fc-4d2c-a1d9-a858927ee4d0","external_id":"2204","record_hash":"d0884f4aaccac5392400e909f8886f068ee7af89a3eb282b6a34f1c31a26277f","raw_record":{"rows":[{"Type":"Individual","Address":"a) South Africa; b) United Arab Emirates","Name Type":"Primary Name","Reference":"2204","Committees":"Autonomous (Libya)","IMO Number":"","Travel Ban":"1","Citizenship":"Libya","Arms Embargo":"0","Control Date":"45303","Date of Birth":"1946","Alias Strength":"","Place of Birth":"Traghen, Libya","Listing Information":"Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Formerly listed on the RBA Consolidated List as 2011LBY0030. \nInstrument of first designation and declaration: Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Libya) List 2012 [F2012L00481]\nRelisting on 12 January 2024.","Maritime Restriction":"0","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.","Instrument of Designation":"Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Formerly listed on the RBA Consolidated List as 2011LBY0030. \nInstrument of first designation and declaration: Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Libya) List 2012 [F2012L00481]\nRelisting on 12 January 2024.","Targeted Financial Sanction":"1","Name of Individual or Entity":"Bachir SALEH"},{"Type":"Individual","Address":"a) South Africa; b) United Arab Emirates","Name Type":"Alias","Reference":"2204a","Committees":"Autonomous (Libya)","IMO Number":"","Travel Ban":"1","Citizenship":"Libya","Arms Embargo":"0","Control Date":"45303","Date of Birth":"1946","Alias Strength":"Strong","Place of Birth":"Traghen, Libya","Listing Information":"Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Formerly listed on the RBA Consolidated List as 2011LBY0030. \nInstrument of first designation and declaration: Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Libya) List 2012 [F2012L00481]\nRelisting on 12 January 2024.","Maritime Restriction":"0","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.","Instrument of Designation":"Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Formerly listed on the RBA Consolidated List as 2011LBY0030. \nInstrument of first designation and declaration: Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Libya) List 2012 [F2012L00481]\nRelisting on 12 January 2024.","Targeted Financial Sanction":"1","Name of Individual or Entity":"Bashir SALEH"},{"Type":"Individual","Address":"a) South Africa; b) United Arab Emirates","Name Type":"Alias","Reference":"2204b","Committees":"Autonomous (Libya)","IMO Number":"","Travel Ban":"1","Citizenship":"Libya","Arms Embargo":"0","Control Date":"45303","Date of Birth":"1946","Alias Strength":"Strong","Place of Birth":"Traghen, Libya","Listing Information":"Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Formerly listed on the RBA Consolidated List as 2011LBY0030. \nInstrument of first designation and declaration: Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Libya) List 2012 [F2012L00481]\nRelisting on 12 January 2024.","Maritime Restriction":"0","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.","Instrument of Designation":"Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Formerly listed on the RBA Consolidated List as 2011LBY0030. \nInstrument of first designation and declaration: Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Libya) List 2012 [F2012L00481]\nRelisting on 12 January 2024.","Targeted Financial Sanction":"1","Name of Individual or Entity":"Bashir Saleh BASHIR"},{"Type":"Individual","Address":"a) South Africa; b) United Arab Emirates","Name Type":"Alias","Reference":"2204c","Committees":"Autonomous (Libya)","IMO Number":"","Travel Ban":"1","Citizenship":"Libya","Arms Embargo":"0","Control Date":"45303","Date of Birth":"1946","Alias Strength":"Strong","Place of Birth":"Traghen, Libya","Listing Information":"Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Formerly listed on the RBA Consolidated List as 2011LBY0030. \nInstrument of first designation and declaration: Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Libya) List 2012 [F2012L00481]\nRelisting on 12 January 2024.","Maritime Restriction":"0","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.","Instrument of Designation":"Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Formerly listed on the RBA Consolidated List as 2011LBY0030. \nInstrument of first designation and declaration: Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Libya) List 2012 [F2012L00481]\nRelisting on 12 January 2024.","Targeted Financial Sanction":"1","Name of Individual or Entity":"Bashir Saleh Bashir ALSHARGAWI"},{"Type":"Individual","Address":"a) South Africa; b) United Arab Emirates","Name Type":"Alias","Reference":"2204d","Committees":"Autonomous (Libya)","IMO Number":"","Travel Ban":"1","Citizenship":"Libya","Arms Embargo":"0","Control Date":"45303","Date of Birth":"1946","Alias Strength":"Strong","Place of Birth":"Traghen, Libya","Listing Information":"Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Formerly listed on the RBA Consolidated List as 2011LBY0030. \nInstrument of first designation and declaration: Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Libya) List 2012 [F2012L00481]\nRelisting on 12 January 2024.","Maritime Restriction":"0","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.","Instrument of Designation":"Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Formerly listed on the RBA Consolidated List as 2011LBY0030. \nInstrument of first designation and declaration: Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Libya) List 2012 [F2012L00481]\nRelisting on 12 January 2024.","Targeted Financial Sanction":"1","Name of Individual or Entity":"Bashir Saleh Bashir AL SHRKAWI"}],"reference":"2204"},"snapshot_id":"b3dfe851-da15-4d86-9831-8e1bdf5edfc2","snapshot_sha256":"bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56","fetched_at":"2026-07-09T20:07:44.469112+00:00","source_name":"Australian Sanctions Consolidated List","source_url":"https://www.dfat.gov.au/international-relations/security/sanctions/consolidated-list","document_url":"https://www.dfat.gov.au/sites/default/files/Australian_Sanctions_Consolidated_List.xlsx"}