TradeProtectedCommodity Trade Compliance
←Back to search
⚠
Listed on sanctions / export-control lists

BADI, Salah

US OFAC

Individual · 1 listing(s)

BADI, Salah appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.

List coverage and timeline

2018-11-19US OFAC · listed · Programs: LIBYA3 · listed for 7 years View the official record ↗

OFACUS OFAC

ProgramsLIBYA3
Listed on2018-11-19
Date of birth23 May 1957
Place of birthMisrata, Libya
NationalityLibya
AliasesBADI, Salahidin; BADI, Saladin; BADI, Salahdin; BADI, Salah-Eddin; BADI, Salah Edine Omar; BADI, Omal Salem Salah
View the official record ↗

Lists refresh daily. Advisory due-diligence signal, not legal advice. The OFAC 50% Rule still applies — ownership structures are not checked here.

Having checked and being able to prove it are two different things. Sign up free and every screening is stored with a timestamp and the list vintage — what an audit asks for.

Sign up free — keep the record →

🔔 These lists change daily. Monitor BADI, Salah and get an email the moment its listing changes — new programs, or removal.

Monitor it — free →

Screen another counterparty — free

↗ LIBYA3

Other languages: 中文 · Español

Others designated under the same program — LIBYA3