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Waatassimou Foundation

Sanctioned entity
Waatassimou Foundation is subject to sanctions. See the individual program listings below.
TypeOrganization[sources]
NameFondation Waatassimou · WAATASEMU CHARITY ASSOCIATION · WAATASSIMOU FOUNDATION · Waatassimou Foundation[sources]
Other nameWAATASEMU CHARITY ASSOCIATION[sources]
Legal formnot available[sources]
CountryLibya[sources]
E-Mailinfo@waatasemu.org[sources]
Websitewaatasemu.org.ly[sources]
Statusnot available[sources]
AddressOmar Almukhtar Street, Tripoli[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Headed by Secretary-General Aisha Muammar Qadhafi, daughter of Muammar Qadhafi. Website: https://waatasemu.org/

Australian Sanctions Consolidated List,

Closely associated with the former regime of Muammar Qadhafi.

Swiss SECO Sanctions/Embargoes,

basée à Tripoli - étroitement associée à l'ancien régime de Mouammar Qadhafi

French Freezing of Assets,

Name of Director/management is Aisha Qadhafi

UK HMT/OFSI Consolidated List of Targets,

Telephone No. (218) 21 273343326; Fax No. (218) 21 253343328

US OFAC Specially Designated Nationals (SDN) List,

Relationships

Data sources

Swiss SECO Sanctions/Embargoes8,000

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)

US Trade Consolidated Screening List (CSL)18,550

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

French Freezing of Assets6,255

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 · Ministry of Economy, Finance, and Recovery

Australian Sanctions Consolidated List4,064

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law.

Australia · Department of Foreign Affairs and Trade (DFAT)

UK HMT/OFSI Consolidated List of Targets5,854

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

EU Financial Sanctions Files (FSF)6,057

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

US OFAC Specially Designated Nationals (SDN) List28,284

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

Belgian Financial Sanctions6,285

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council.

Belgium · Federal Public Service Finance


Source data IDs: fr-ga-1963 · ofac-12686 · au-dfat-2232-waatassimou-foundation · NK-5fcPviGToNVY4FKysYLDrc · gb-hmt-11712 · ch-seco-20780 · eu-fsf-eu-3377-45

For experts: raw data explorer