| 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. Email: info@gicdf.org Website: http://www.gicdf.org alt. website: https://www.gaddaficharity.org/
Closely associated with the former regime of Muammar Qadhafi.
Contact details of administration: Hay Alandalus – Jian St. – Tripoli – PoBox: 1101 – LIBYA Telephone: (+218) 214778301 - Fax: (+218) 214778766; email: info@gicdf.org.
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)
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
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
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
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
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
mc-freezes-3034ba4d4537c95dd4b2dafa7f6c85fc2540794f · ofac-12685 · gb-hmt-11711 · au-dfat-2226-gaddafi-international-charity-and-development-foundation · eu-fsf-eu-3376-80 · usgsa-s4mr3r9s4 · tw-shtc-f2a9333e167e2496d6f302d6425be7457047a533 · ch-seco-20785 · NK-CGgf8jotsUyYFce6CPHNdp · gb-fcdo-lib0002 · fr-ga-1893 · tw-shtc-4cf3fd157075578a785f56d715f2bd5d1ca43b8d · usgsa-s4mr3r9s5 · gb-coh-9ahfayqfi3t3ybpbyzjen-mncz8For 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 | Foreign, Commonwealth & Development Office · UK | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| 1101, Hay Alandalus – Jian St., Tripoli, LIBYA · Hay Alandalus – Jian St, Tripoli, Libya | Libya | |
| Belgium | Federal Public Service Finance | EU Restrictive Measures In View Of The Situation In Libya | - |
| Monaco | La Principauté de Monaco | - | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against Libya | - |
| United Kingdom | The Insolvency Service | - | - |
| United States | Office of Foreign Assets Control | Libya Sanctions | - | - |
| France | Direction Générale du Trésor | EU Restrictive Measures In View Of The Situation In Libya | - | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Libya | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive Measures In View Of The Situation In Libya | - |
| Hay Alandalus, Jian Street, PO Box 1101, Tripoli · Hay Elandadlus - Jian St, P.O. Box 1101, Tripoli · Hay Elandadlus – Jian St, P.O. Box 1101, Tripoli, Libya | Libya |
| 22, Rue Henri-Mussard, 1208 Geneva · 22, Rue Henri-Mussard, Geneva, 1208, Switzerland | Switzerland |