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Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

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Salah BADI

⚠ Sanctioned · 1 active program
Probable identity match (85% confidence)

Name and nationality verified across multiple authorities, but at least one source did not publish a date of birth. Verify DOB independently before relying on this record for a compliance determination.

Identity

Type
person
Nationality
Libya
Date of birth
1957-05-23T00:00:00.000Z
Place of birth
Misrata, Libya

Also known as

Aliases
'BADI · ['BADI · BADI, Salah · Omal Salem Salah'] · Omal Salem Salah BADI · Saladin' · Saladin BADI · Salahdin' · Salahdin BADI · Salah-Eddin' · Salah-Eddin BADI · Salah Edine Omar' · Salah Edine Omar BADI · Salahidin' · Salahidin BADI

Sanctions programs · 2

SourceProgramNameRegimeDesignatedLink
OFAC_SDN LIBYA3 OFAC SDN: LIBYA3 — source ↗
US_TRADE_CSL US-CSL US Consolidated Screening List (OFAC + BIS + DDTC + State) US (consolidated) — source ↗

Listed on · 2

OFAC_SDNUS_TRADE_CSL
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.