Search OpenSanctions

Gaddafi International Charity and Development Foundation

Sanctioned entity

Gaddafi International Charity and Development Foundation is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	GADDAFI INTERNATIONAL CHARITY AND DEVELOPMENT FOUNDATION · 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]
E-Mail	info@gicdf.org				[sources]
Phone	+218 214778766 (Fax) · +218214778301 · +218214778766				[sources]
Registration number	`CH-660.0.699.004-7` · `RXYDXU9MDX96`				[sources]
Website	www.gicdf.org				[sources]
Status	not available				[sources]
Address	22, Rue Henri-Mussard, 1208 Geneva · HAY ELANDADLUS - JIAN ST, P.O. BOX 1101, TRIPOLI, LBY · Hay Alandalus – Jian St. – Tripoli – BP 1101 · Hay Alandalus, Jian Street, PO Box 1101, Tripoli, Libya · Hay Elandadlus - Jian St, P.O. Box 1101, Tripoli				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-09-30	First seen	2023-04-20

Descriptions

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/

— Australian Sanctions Consolidated List, 2024-01-16

Closely associated with the former regime of Muammar Qadhafi.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

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, 2023-04-20

étroitement associée à l'ancien régime de Mouammar Qadhafi

— French National Asset Freezing System, 2023-04-20

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

— UK FCDO Sanctions List, 2024-05-09

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

— UK HMT/OFSI Consolidated List of Targets, 2023-04-20

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

— Monaco National Fund Freezing List, 2024-08-14

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, 2023-04-20

Relationships

Address
Full address	Country
1101, Hay Alandalus – Jian St., Tripoli, LIBYA	Libya
Hay Alandalus – Jian St, Tripoli, Libya	-
22, Rue Henri-Mussard, 1208 Geneva	Switzerland
Hay Elandadlus – Jian St, P.O. Box 1101, Tripoli, Libya	-
Hay Alandalus, Jian Street, PO Box 1101, Tripoli · Hay Elandadlus - Jian St, P.O. Box 1101, Tripoli	Libya
22, Rue Henri-Mussard, Geneva, 1208, Switzerland	-

Sanctions
Authority	Program	Start date	End date
Foreign, Commonwealth & Development Office · UK	The Libya (Sanctions) (EU Exit) Regulations 2020	2020-12-31	-
La Principauté de Monaco	-	-	-
Federal Public Service Finance	LBY	2016-01-20	-
Department of Foreign Affairs and Trade	Autonomous (Libya)	2024-01-12	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	LBY	2016-01-20	-
Direction Générale du Trésor	(UE) 272/2011 du 21/03/2011 (UE Libye - R (UE) 2016/44)	-	-
Office of Financial Sanctions Implementation · UK	Libya	2020	-
State Secretariat for Economic Affairs	Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5	2015-08-28	-
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	-	-

Data sources

US SAM Procurement Exclusions116,371

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

United States · GSA

Belgian Financial Sanctions6,604

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

Belgium · FOD

Swiss SECO Sanctions/Embargoes8,219

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

Switzerland · SECO

UK HMT/OFSI Consolidated List of Targets6,086

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

EU Financial Sanctions Files (FSF)6,328

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

Australian Sanctions Consolidated List4,255

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

Australia · DFAT

French National Asset Freezing System5,093

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 List4,551

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US OFAC Specially Designated Nationals (SDN) List31,844

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,234

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 · ITA

Monaco National Fund Freezing List4,959

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

Monaco · Monaco

Source data IDs: NK-CGgf8jotsUyYFce6CPHNdp · au-dfat-2226-gaddafi-international-charity-and-development-foundation · gb-hmt-11711 · ch-seco-20785 · mc-freezes-3034ba4d4537c95dd4b2dafa7f6c85fc2540794f · eu-fsf-eu-3376-80 · fr-ga-1893 · ofac-12685 · usgsa-s4mr3r9s4 · gb-fcdo-lib0002

For experts: raw data explorer

Factsheet Descriptions Data sources

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