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Gaddafi International Charity and Development Foundation

Disqualified · Export controlled · Sanctioned entity
TypeOrganization[sources]
NameGADDAFI INTERNATIONAL FOUNDATION FOR CHARITY ORGANISATIONS · Gaddafi International Charity and Development Foundation[sources]
Other nameFondation internationale Qadhafi pour les associations caritatives et le développement · GADDAFI INTERNATIONAL FOUNDATION FOR CHARITY ORGANISATIONS[sources]
Legal formnot available[sources]
CountrySwitzerland · Libya[sources]
E-Mailinfo@gicdf.org[sources]
Phone+218 214778766 (Fax) · +218214778301 · +218214778766[sources]
Registration numberCH-660.0.699.004-7[sources]
Unique Entity IDNXBHV1NTAJ97 · RXYDXU9MDX96[sources]
Websitewww.gicdf.org[sources]
Statusnot available[sources]
Address1101, 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 · 8 more...[sources]
Source linkfind-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

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/

Australian Sanctions Consolidated List,

Contact details of administration: Hay Alandalus – Jian St. – Tripoli – PoBox: 1101 – LIBYA Telephone: (+218) 214778301 - Fax: (+218) 214778766; email: info@gicdf.org.

Swiss SECO Sanctions/Embargoes,

Closely associated with the former regime of Muammar Qadhafi.

Swiss SECO Sanctions/Embargoes,

étroitement associée à l'ancien régime de Mouammar Qadhafi

French National Asset Freezing System,

Disqualified

UK Companies House Disqualified Directors,

Contact details of administration are Hay Alandalus, Jian St., Tripoli , PoBox 1101, Libya The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

Contact details of administration are Hay Alandalus, Jian St., Tripoli , PoBox 1101, Libya

UK HMT/OFSI Consolidated List of Targets,

Adresse : LIBYE : Hay Alandalus – Jian St. – Tripoli – BP 1101, Téléphone : +218 214778301, +218 214778766 (Fax), Courriel : info@gicdf.org

Monaco National Fund Freezing List,

Telephone No. (218) (0)214778301; Telephone No. (022) 7363030; Fax No. (218) (0)214778766; Fax No. (022) 7363196

US OFAC Specially Designated Nationals (SDN) List,

(also GADDAFI INTERNATIONAL FOUNDATION FOR CHARITY ORGANISATIONS)

US SAM Procurement Exclusions,

(also GADDAFI INTERNATIONAL CHARITY AND DEVELOPMENT FOUNDATION)

US SAM Procurement Exclusions,

Relationships

Data sources

EU Financial Sanctions Files (FSF)7,380

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

Monaco National Fund Freezing List5,741

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

US Trade Consolidated Screening List (CSL)23,238

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

Taiwan Strategic High-Tech Commodities Entity List9,862

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

US OFAC Specially Designated Nationals (SDN) List35,030

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

United States · OFAC

Australian Sanctions Consolidated List4,568

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

Australia · DFAT

UK Companies House Disqualified Directors15,644

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

Swiss SECO Sanctions/Embargoes7,687

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

Switzerland · SECO

French National Asset Freezing System5,795

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 FCDO Sanctions List5,962

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

UK HMT/OFSI Consolidated List of Targets6,978

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

US SAM Procurement Exclusions105,528

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Belgian Financial Sanctions6,601

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

Belgium · FOD


Source data IDs: 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

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