Procurar

Triagem de sanções

Observação: Os resultados podem incluir possíveis correspondências e devem ser analisados de acordo com os seus procedimentos internos de conformidade.

Screening Results

Sanctioned Entity Found

Salah BADI

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-24 05:26:22

Accuracy: 90

Information:

Position: Senior commander of the armed anti-GNA Al-Somood front, also known as Fakhr or ‘Pride of Libya’. Senior commander of the Misratan Al Marsa Central Shield brigade
Regime: Libya
Info: (UK Sanctions List Ref):LIB0065. (UN Ref):LYi.028. Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze).

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Salah Badi

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-24 06:37:38

Accuracy: 90

Information:

Function: 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
Alias: Badi Salah

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

BADI Salah

Date of Birth: 1957-05-23

Type: individual

Updated: 2026-03-24 06:37:38

Accuracy: 75

Information:

individual
LIBYA3
DOB 23 May 1957; POB Misrata, Libya; nationality Libya; Gender Male.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

Badi Salah

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-24 06:37:38

Accuracy: 75

Information:

Function: 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
Alias: Badi Salah

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions