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2 SapherCheck records found for Person Saladin

1. Salah Badi

Alias	SALAH EDINE OMAR BADI SALAH-EDDIN BADI OMAL SALEM SALAH BADI SALAH-EDDIN BADI OMAL SALEM SALAH BADI SALADIN BADI SALAH EDINE OMAR BADI SALADIN BADI SALAHDIN BADI SALAHIDIN BADI SALAHIDIN BADI SALAHDIN BADI
Profile Type	PERSON
Name	サラ・バディ SALAH BADI BADI SALAH BADI, SALAH SALAH BADI SALAH BADI
First Name	SALAHDIN SALAH SALAH EDINE OMAL SALEM SALAH SALAHIDIN SALAH SALADIN SALAH-EDDIN
Middle Name	OMAR
Last Name	BADI BADI
Country	LIBYA
Nationality	LIBYA
Birth Date	1957-05-23
Birth-Place	MISRATA, LIBYA
Position	（SENIOR COMMANDER OF THE ARMED ANTI-GNA AL-SOMOOD FRONT, ALSO KNOWN AS FAKHR OR ‘PRIDE OF LIBYA’, AND THE MISRATAN AL MARSA CENTRAL SHIELD BRIGADE） SENIOR COMMANDER OF THE ARMED ANTI-GNA AL-SOMOOD FRONT, ALSO KNOWN AS FAKHR OR ‘PRIDE OF LIBYA’, AND THE MISRATAN AL MARSA CENTRAL SHIELD BRIGADE SENIOR COMMANDER OF THE ARMED ANTI-GNA AL-SOMOOD FRONT, ALSO KNOWN AS FAKHR OR PRIDE OF LIBYA, AND THE MISRATAN AL MARSA CENTRAL SHIELD BRIGADE SENIOR COMMANDER OF THE ARMED ANTI-GNA AL-SOMOOD FRONT, ALSO KNOWN AS FAKHR OR ‘PRIDE OF LIBYA’ FAKHR又は「リビアの誇り」として知られる反国民統一政府武装組織アルソムード戦線及びミスラタのアルマルサ中央防御旅団の上級司令官 SENIOR COMMANDER OF THE MISRATAN AL MARSA CENTRAL SHIELD BRIGADE
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2018-11-16
Modified At	2020-12-31
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST EU CONSOLIDATED TRAVEL BANS UN SECURITY COUNCIL CONSOLIDATED SANCTIONS BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) UKRAINE SFMS BLACKLIST AUSTRALIAN SANCTIONS CONSOLIDATED LIST SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM SOUTH AFRICA TARGETED FINANCIAL SANCTIONS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address	TRIPOLI TRIPOLI, LBY
Topics	SANCTIONED ENTITY
Notes	HAUT COMMANDANT DU FRONT EL-SOUMOUD, GROUPE ARMé HOSTILE AU GOUVERNEMENT D'ENTENTE NATIONALE éGALEMENT CONNU SOUS LE NOM DE FAKHR OU « FIERTé DE LA LIBYE », ET DE LA BRIGADE BOUCLIER CENTRAL AL MARSA DE MISRATA LISTED PURSUANT TO PARAGRAPHS 15 AND 17 OF RESOLUTION 1970 (TRAVEL BAN, ASSET FREEZE). 国連安全保障理事会決議第1970号15及び17に従い制裁リストに掲載（渡航禁止、資産凍結）。 SENIOR COMMANDER OF THE ARMED ANTI-GNA AL-SOMOOD FRONT, ALSO KNOWN AS FAKHR OR ‘PRIDE OF LIBYA’, AND THE MISRATAN AL MARSA CENTRAL SHIELD BRIGADE SENIOR COMMANDER OF THE ARMED ANTI-GNA AL-SOMOOD FRONT, ALSO KNOWN AS FAKHR OR 'PRIDE OF LIBYA', AND THE MISRATAN AL MARSA CENTRAL SHIELD BRIGADE.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1296 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26094

16 Sanctions

1. Sanction Caption: 1970 (Libya)

Sanction Caption	1970 (Libya)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2018-11-20 Country: Australia Entity: NK-ncyGdDVuEdH9nMzybG2BMn Program: 1970 (Libya) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed on: 16 Nov. 2018

2. Sanction Caption: LBY

Sanction Caption	LBY
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.4801.12 Start Date: 2018-11-29 Listing Date: 2018-11-29 Country: Belgium Entity: NK-ncyGdDVuEdH9nMzybG2BMn Program: LBY Reason: 2018/1863 (OJ L304) UNSC Id: LYi.28 Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R1863&from=EN

3. Sanction Caption: Ordinance of 30 M...

Sanction Caption	Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 39809 Start Date: 2018-11-16 Listing Date: 2018-11-19 Country: Switzerland Entity: NK-ncyGdDVuEdH9nMzybG2BMn Program: Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

4. Sanction Caption: Ordinance of 30 M...

Sanction Caption	Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 39805 Start Date: 2018-11-16 Listing Date: 2018-11-19 Country: Switzerland Entity: NK-ncyGdDVuEdH9nMzybG2BMn Program: Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

5. Sanction Caption: LBY

Sanction Caption	LBY
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.4801.12 Start Date: 2018-11-29 Listing Date: 2018-11-29 Country: European Union Entity: NK-ncyGdDVuEdH9nMzybG2BMn Program: LBY Reason: 2018/1863 (OJ L304) UNSC Id: LYi.28 Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R1863&from=EN

6. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: NK-ncyGdDVuEdH9nMzybG2BMn Reason: Council Decision concerning restrictive measures in view of the situation in Libya, and repealing Decision 2011/137/CFSP UNSC Id: LYi.28 Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02015D1333-20240724

7. Sanction Caption: (UE) 2018/1863 du...

Sanction Caption	(UE) 2018/1863 du 28/11/2018 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: NK-ncyGdDVuEdH9nMzybG2BMn Program: décision du comité des sanctions des Nations unies du 16/11/2018 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44) (UE) 2018/1863 du 28/11/2018 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44) Reason: haut commandant du Front el-Soumoud, groupe armé hostile au Gouvernement d'entente nationale également connu sous le nom de Fakhr ou « Fierté de la Libye », et de la brigade Bouclier central Al Marsa de Misrata Source URL: https://gels-avoirs.dgtresor.gouv.fr/

8. Sanction Caption: The Libya (Sancti...

Sanction Caption	The Libya (Sanctions) (EU Exit) Regulations 2020
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UN Authority ID: LIB0065 Start Date: 2018-11-16 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-ncyGdDVuEdH9nMzybG2BMn Program: The Libya (Sanctions) (EU Exit) Regulations 2020 Provisions: Travel Ban Asset freeze UNSC Id: LYi.028 Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

9. Sanction Caption: Libya

Sanction Caption	Libya
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UN Authority ID: LIB0065 Start Date: 2018-11-16 Modified At: 2020-12-31 Listing Date: 2018-11-19 Country: United Kingdom Entity: NK-ncyGdDVuEdH9nMzybG2BMn Program: Libya Provisions: Asset freeze UNSC Id: LYi.028 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

10. Sanction Caption:

Sanction Caption	リビアのカダフィ革命指導者及びその関係者（Ⅱ その他の個人又は団体）
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 23 Start Date: 2018-11-16 2020-06-30 Country: Japan Entity: NK-ncyGdDVuEdH9nMzybG2BMn Program: リビアのカダフィ革命指導者及びその関係者（Ⅱ その他の個人又は団体） Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

11. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: NK-ncyGdDVuEdH9nMzybG2BMn Provisions: décision du comité des sanctions des Nations unies du 16/11/2018,; (UE) 2018/1863 du 28/11/2018 Reason: haut commandant du Front el-Soumoud, groupe armé hostile au Gouvernement d'entente nationale également connu sous le nom de Fakhr ou « Fierté de la Libye », et de la brigade Bouclier central Al Marsa de Misrata Source URL: https://geldefonds.gouv.mc/

12. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 26094 Country: United States Entity: NK-ncyGdDVuEdH9nMzybG2BMn Program: SDN List Provisions: LIBYA3 Block Reason: Executive Order 13726 (Libya) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

13. Sanction Caption:

Sanction Caption	Резолюція РБ ООН 1970 (2011)
Sanction Datasets	Ukraine SFMS Blacklist
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: State Finance Monitoring Service Start Date: 2018-11-19 Listing Date: 2018-11-19 Country: Ukraine Entity: NK-ncyGdDVuEdH9nMzybG2BMn Program: Резолюція РБ ООН 1970 (2011) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

14. Sanction Caption: Libya

Sanction Caption	Libya
Sanction Datasets	UN Security Council Consolidated Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: United Nations Security Council Start Date: 2018-11-16 Listing Date: 2018-11-16 Entity: NK-ncyGdDVuEdH9nMzybG2BMn Program: Libya UNSC Id: LYi.028 Source URL: https://www.un.org/securitycouncil/sanctions/information

15. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR79CV4 Start Date: 2018-11-19 Listing Date: 2018-11-21 Country: United States Entity: NK-ncyGdDVuEdH9nMzybG2BMn Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

16. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	South Africa Targeted Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Financial Intelligence Centre Listing Date: 2018-11-16 Country: South Africa Entity: NK-ncyGdDVuEdH9nMzybG2BMn UNSC Id: LYi.028 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

2. SALADIN BADI

Alias	SALAH BADI
Profile Type	PERSON
Name	SALADIN BADI
First Name	SALADIN
Last Name	BADI
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2018-11-21
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR79DGP Start Date: 2018-11-19 Listing Date: 2018-11-21 Country: United States Entity: usgsa-s4mr79dgp Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view