{"raw_record_id":"b3ebcd1d-8f7f-4830-ade0-659f66ec4c18","external_id":"LIB0017","record_hash":"a138b8437fbf02e307f75a73fc1712f84fb0b806aa53c3c050bedf93fdd83550","raw_record":{"Names":{"Name":{"Name1":"Bashir","Name2":"Saleh","Name3":"Bashir","Name6":"Alshargawi","NameType":"Primary name"}},"UniqueID":"LIB0017","Addresses":{"Address":{"AddressCountry":"South Africa"}},"RegimeName":"The Libya (Sanctions) (EU Exit) Regulations 2020","LastUpdated":"09/04/2025","OFSIGroupID":"11643","DateDesignated":"31/12/2020","OtherInformation":"The Director Disqualification Sanction was imposed on 09/04/2025.","SanctionsImposed":"Asset freeze|Travel Ban|Director Disqualification Sanction","DesignationSource":"UK","IndividualDetails":{"Individual":{"DOBs":{"DOB":"dd/mm/1946"},"Genders":{"Gender":"Male"},"Positions":{"Position":"Former Head of Cabinet to Qadhafi"},"BirthDetails":{"Location":{"TownOfBirth":"Traghen"}}}},"IndividualEntityShip":"Individual","UKStatementofReasons":"Head of Cabinet of Muammar Qadhafi and banker acting for Muammar Qadhafi. Associated with Muammar Qadhafi and other involved persons.","SanctionsImposedIndicators":{"Deflag":"false","TravelBan":"true","ArmsEmbargo":"false","AssetFreeze":"true","CharteringOfShips":"false","TargetedArmsEmbargo":"false","ProhibitionOfPortEntry":"false","TrustServicesSanctions":"false","PreventionOfCharteringOfShips":"false","ClosureOfRepresentativeOffices":"false","CrewServicingOfShipsAndAircraft":"false","DirectorDisqualificationSanction":"true","PreventionOfBusinessArrangements":"false","TechnicalAssistanceRelatedToAircraft":"false","PreventionOfCharteringOfShipsAndAircraft":"false"}},"snapshot_id":"b3c67939-cd3b-4757-9438-5c02ad8c508c","snapshot_sha256":"09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c","fetched_at":"2026-07-09T20:07:24.986754+00:00","source_name":"UK Sanctions List","source_url":"https://www.gov.uk/government/publications/the-uk-sanctions-list","document_url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml"}