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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | Fondation Waatassimou · WAATASEMU CHARITY ASSOCIATION · WAATASSIMOU FOUNDATION · Waatassimou Foundation | [sources] | |||
| Other name | WAATASEMU CHARITY ASSOCIATION | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Libya | [sources] | |||
| info@waatasemu.org | [sources] | ||||
| Unique Entity ID | SQGMA4QDZM11 | [sources] | |||
| Website | waatasemu.org.ly | [sources] | |||
| Status | not available | [sources] | |||
| Address | OMAR ALMUKHTAR STREET, TRIPOLI, LBY · Omar Almukhtar Street, Tripoli · Tripoli · Tripoli, LIBYA · Tripoli, Libya | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Headed by Secretary-General Aisha Muammar Qadhafi, daughter of Muammar Qadhafi. Website: https://waatasemu.org/
Closely associated with the former regime of Muammar Qadhafi.
basée à Tripoli - étroitement associée à l'ancien régime de Mouammar Qadhafi
Disqualified
Name of Director/management is Aisha Qadhafi The Director Disqualification Sanction was imposed on 09/04/2025.
Name of Director/management is Aisha Qadhafi
Telephone No. (218) 21 273343326; Fax No. (218) 21 253343328
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
eu-fsf-eu-3377-45 · usgsa-s4mr3r9s6 · au-dfat-2232-waatassimou-foundation · ofac-12686 · NK-5fcPviGToNVY4FKysYLDrc · gb-coh-dal-5s20vd-n3rszcl92rd4rwom · gb-fcdo-lib0003 · mc-freezes-029ad772b4c5153719da62be63e9869c8b693056 · ch-seco-20780 · gb-hmt-11712 · fr-ga-1963For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United Kingdom | Office of Financial Sanctions Implementation · UK | - | |||
| United Kingdom | The Insolvency Service | - | |||
| United States of America | TREAS-OFAC | - | - | ||
| Monaco | La Principauté de Monaco | - | - | ||
| Australia | Department of Foreign Affairs and Trade | - | |||
| France | Direction Générale du Trésor | - | - | ||
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | - | |||
| Switzerland | State Secretariat for Economic Affairs | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| United Kingdom | Foreign, Commonwealth & Development Office · UK | - | |||