Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | GADDAFI INTERNATIONAL FOUNDATION FOR CHARITY ORGANISATIONS · Gaddafi International Charity and Development Foundation | [sources] | |||
Other name | Fondation internationale Qadhafi pour les associations caritatives et le développement · GADDAFI INTERNATIONAL FOUNDATION FOR CHARITY ORGANISATIONS | [sources] | |||
Legal form | not available | [sources] | |||
Country | Switzerland · Libya | [sources] | |||
info@gicdf.org | [sources] | ||||
Phone | +218 214778766 (Fax) · +218214778301 · +218214778766 | [sources] | |||
Registration number | CH-660.0.699.004-7 | [sources] | |||
Unique Entity ID | NXBHV1NTAJ97 · RXYDXU9MDX96 | [sources] | |||
Website | www.gicdf.org | [sources] | |||
Status | not available | [sources] | |||
Address | 1101, Hay Alandalus – Jian St., Tripoli, LIBYA · 22, Rue Henri-Mussard Geneva 1208 Switzerland · 22, Rue Henri-Mussard, 1208 Geneva · 22, Rue Henri-Mussard, Geneva, 1208, Switzerland · HAY ELANDADLUS - JIAN ST, P.O. BOX 1101, TRIPOLI, LBY · | [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 |
Chaired by Saif Al Islam Qadhafi, son of Muammar Qadhafi._x000D_ Email: info@gicdf.org_x000D_ Website: http://www.gicdf.org_x000D_ alt. website: https://www.gaddaficharity.org/
Contact details of administration: Hay Alandalus – Jian St. – Tripoli – PoBox: 1101 – LIBYA Telephone: (+218) 214778301 - Fax: (+218) 214778766; email: info@gicdf.org.
Closely associated with the former regime of Muammar Qadhafi.
étroitement associée à l'ancien régime de Mouammar Qadhafi
Disqualified
Contact details of administration are Hay Alandalus, Jian St., Tripoli , PoBox 1101, Libya The Director Disqualification Sanction was imposed on 09/04/2025.
Contact details of administration are Hay Alandalus, Jian St., Tripoli , PoBox 1101, Libya
Adresse : LIBYE : Hay Alandalus – Jian St. – Tripoli – BP 1101, Téléphone : +218 214778301, +218 214778766 (Fax), Courriel : info@gicdf.org
Telephone No. (218) (0)214778301; Telephone No. (022) 7363030; Fax No. (218) (0)214778766; Fax No. (022) 7363196
(also GADDAFI INTERNATIONAL FOUNDATION FOR CHARITY ORGANISATIONS)
(also GADDAFI INTERNATIONAL CHARITY AND DEVELOPMENT FOUNDATION)
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
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
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 · ITA
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
ofac-12685
· au-dfat-2226-gaddafi-international-charity-and-development-foundation
· tw-shtc-f2a9333e167e2496d6f302d6425be7457047a533
· fr-ga-1893
· NK-CGgf8jotsUyYFce6CPHNdp
· usgsa-s4mr3r9s5
· usgsa-s4mr3r9s4
· ch-seco-20785
· gb-hmt-11711
· eu-fsf-eu-3376-80
· tw-shtc-4cf3fd157075578a785f56d715f2bd5d1ca43b8d
· gb-fcdo-lib0002
· mc-freezes-3034ba4d4537c95dd4b2dafa7f6c85fc2540794f
· gb-coh-9ahfayqfi3t3ybpbyzjen-mncz8
For 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 | |
Australia | Department of Foreign Affairs and Trade | - |
Address | ||
---|---|---|
Full address | Country | |
_x000D_, Hay Elandadlus – Jian St, P.O. Box 1101, Tripoli, Libya | - | |
_x000D_, Hay Alandalus – Jian St, Tripoli, Libya | - |
United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Libya | - |
Monaco | La Principauté de Monaco | - | - | - |
Belgium | Federal Public Service Finance | EU Restrictive Measures In View Of The Situation In Libya | - |
United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
United States | Office of Foreign Assets Control | Libya Sanctions | - | - |
Switzerland | State Secretariat for Economic Affairs | Measures Against Libya | - |
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive Measures In View Of The Situation In Libya | - |
United Kingdom | The Insolvency Service | - | - |
France | Direction Générale du Trésor | EU Restrictive Measures In View Of The Situation In Libya | - | - |
22, Rue Henri-Mussard, 1208 Geneva · 22, Rue Henri-Mussard, Geneva, 1208, Switzerland | Switzerland |
1101, Hay Alandalus – Jian St., Tripoli, LIBYA | Libya |
Hay Alandalus, Jian Street, PO Box 1101, Tripoli · Hay Elandadlus - Jian St, P.O. Box 1101, Tripoli | Libya |