ALSHARGAWI
Bashir Saleh Bashir
60MED RISK
Computed from public regulatory data. Not a legal opinion.
1 Appearance1 Jurisdiction
AI Analysishigh confidence
ALSHARGAWI is designated by the UN for sanctions related to the arms embargo on Libya. Compliance requires screening against the UN sanctions list and ensuring no transactions or services are provided to the entity.
UN Sanctions - Libya Arms Embargo
defenceother
Sources: UN Security Council Resolution 1970 (2011)
Generated from official regulatory data. Not legal advice. Verify against the issuing authority before reliance.
Sanction History
MED RISK
Risk Assessment
This entity presents moderate compliance exposure with 1 appearance across 1 jurisdiction. Monitoring required under 1 jurisdiction. Listed for over 15 years, indicating persistent regulatory concern. No ECCN technology tags on record — technology-specific licence triggers may not apply, but end-user restrictions still stand. Enhanced due diligence is advised.
1 list appearance1 jurisdictionFirst listed 2011
Listed By
Details
First listed3 Mar 2011
Last listed3 Mar 2011
Risk score60 / 100
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